BLUE TRANSMISSION LONDON ARRAY LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE TRANSMISSION LONDON ARRAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE TRANSMISSION LONDON ARRAY LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08275752. The accounts status is FULL and accounts are next due on 31/12/2024.

BLUE TRANSMISSION LONDON ARRAY LIMITED - LONDON

This company is listed in the following categories:
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. 3076 LIMITED (until 19/11/2012)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK HOLMES Dec 1965 British Director 2023-03-27 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2013-10-31 CURRENT
MR MATTHEW JOHN PITTS Aug 1970 British Director 2018-11-28 CURRENT
GARY THORNTON Dec 1965 British Director 2014-02-27 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-03-01 CURRENT
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2012-11-19 UNTIL 2013-09-30 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2015-04-29 UNTIL 2016-08-31 RESIGNED
MR MASAMI SAEKI Jan 1968 Japanese Director 2013-08-13 UNTIL 2014-02-27 RESIGNED
MR SATOSHI SHIMIZU Oct 1981 Japanese Director 2016-02-29 UNTIL 2017-05-30 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2012-11-19 UNTIL 2015-04-29 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2012-10-31 UNTIL 2012-11-19 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-10-31 UNTIL 2012-11-19 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2013-11-21 UNTIL 2023-03-27 RESIGNED
MR MAKOTO HATTORI Oct 1962 Japanese Director 2012-11-19 UNTIL 2013-08-13 RESIGNED
MR MASANORI KOHAMA Jun 1970 Japanese Director 2012-11-19 UNTIL 2016-02-29 RESIGNED
MR TOMOYUKI OKUDA Sep 1979 Japanese Director 2017-05-30 UNTIL 2018-11-28 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-10-31 UNTIL 2012-11-19 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-10-31 UNTIL 2012-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Transmission London Array (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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