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Blue Transmission Walney 1 (holdings) Limited LONDON

Blue Transmission Walney 1 (holdings) started in year 2010 as Private Limited Company with registration number 07353250. The Blue Transmission Walney 1 (holdings) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2010-10-15 Blue Transmission Walney 1 (holdings) Limited is no longer carrying the name Alnery No. 2937.

The company has 4 directors, namely David H., Matthew P. and Matthew E. and others. Of them, Gary T. has been with the company the longest, being appointed on 27 February 2014 and David H. has been with the company for the least time - from 27 March 2023. As of 26 April 2024, there were 14 ex directors - Tomoyuki O., Satoshi S. and others listed below. There were no ex secretaries.

Blue Transmission Walney 1 (holdings) Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07353250
Date of Incorporation Mon, 23rd Aug 2010
Industry Transmission of electricity
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

David H.

Position: Director

Appointed: 27 March 2023

Matthew P.

Position: Director

Appointed: 28 November 2018

Matthew E.

Position: Director

Appointed: 01 March 2017

Gary T.

Position: Director

Appointed: 27 February 2014

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 21 October 2011

Tomoyuki O.

Position: Director

Appointed: 30 May 2017

Resigned: 28 November 2018

Satoshi S.

Position: Director

Appointed: 29 February 2016

Resigned: 30 May 2017

Louis F.

Position: Director

Appointed: 29 April 2015

Resigned: 31 August 2016

Graham F.

Position: Director

Appointed: 21 November 2013

Resigned: 27 March 2023

Masami S.

Position: Director

Appointed: 23 May 2013

Resigned: 27 February 2014

Michele A.

Position: Director

Appointed: 02 May 2012

Resigned: 29 April 2015

Masanori K.

Position: Director

Appointed: 01 November 2011

Resigned: 29 February 2016

Makoto H.

Position: Director

Appointed: 01 November 2011

Resigned: 23 May 2013

Andrew C.

Position: Director

Appointed: 23 September 2011

Resigned: 30 September 2013

Matthias R.

Position: Director

Appointed: 14 October 2010

Resigned: 23 September 2011

Tara D.

Position: Director

Appointed: 14 October 2010

Resigned: 01 November 2011

Andrew M.

Position: Director

Appointed: 14 October 2010

Resigned: 02 May 2012

Mark D.

Position: Director

Appointed: 14 October 2010

Resigned: 01 November 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 23 August 2010

Resigned: 14 October 2010

Craig M.

Position: Director

Appointed: 23 August 2010

Resigned: 14 October 2010

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 23 August 2010

Resigned: 14 October 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 23 August 2010

Resigned: 14 October 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Biif Holdco Iii Limited from London, United Kingdom. This PSC is classified as "a private limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Diamond Transmission Corporation Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Biif Holdco Iii Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08232095
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Diamond Transmission Corporation Limited

Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08483128
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Alnery No. 2937 October 15, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Secretary's details changed on 2023-12-15
filed on: 2nd, January 2024 		Free Download (1 page)

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