BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353250. The accounts status is GROUP and accounts are next due on 31/12/2024.
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353250. The accounts status is GROUP and accounts are next due on 31/12/2024.
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2937 LIMITED (until 15/10/2010)
ALNERY NO. 2937 LIMITED (until 15/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2011-10-21 | CURRENT | ||
GARY THORNTON | Dec 1965 | British | Director | 2014-02-27 | CURRENT |
MR MATTHEW JOHN PITTS | Aug 1970 | British | Director | 2018-11-28 | CURRENT |
MR DAVID MARK HOLMES | Dec 1965 | British | Director | 2023-03-27 | CURRENT |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-03-01 | CURRENT |
TARA COURTNEY DAVIES | Aug 1977 | British | Director | 2010-10-14 UNTIL 2011-11-01 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2013-11-21 UNTIL 2023-03-27 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2015-04-29 UNTIL 2016-08-31 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-08-23 UNTIL 2010-10-14 | RESIGNED |
MR TOMOYUKI OKUDA | Sep 1979 | Japanese | Director | 2017-05-30 UNTIL 2018-11-28 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2010-10-14 UNTIL 2012-05-02 | RESIGNED |
MASANORI KOHAMA | Jun 1970 | Japanese | Director | 2011-11-01 UNTIL 2016-02-29 | RESIGNED |
MAKOTO HATTORI | Oct 1962 | Japanese | Director | 2011-11-01 UNTIL 2013-05-23 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2010-10-14 UNTIL 2011-11-01 | RESIGNED |
MR MASAMI SAEKI | Jan 1968 | Japanese | Director | 2013-05-23 UNTIL 2014-02-27 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-08-23 UNTIL 2010-10-14 | RESIGNED | ||
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2011-09-23 UNTIL 2013-09-30 | RESIGNED |
MR SATOSHI SHIMIZU | Oct 1981 | Japanese | Director | 2016-02-29 UNTIL 2017-05-30 | RESIGNED |
MR MICHELE ARMANINI | Jun 1979 | Italian | Director | 2012-05-02 UNTIL 2015-04-29 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-08-23 UNTIL 2010-10-14 | RESIGNED | ||
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2010-10-14 UNTIL 2011-09-23 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-08-23 UNTIL 2010-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Holdco Iii Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Diamond Transmission Corporation Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |