Blue Transmission London Array (holdings) Limited

General information

Name:

Blue Transmission London Array (holdings) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 08275827

Incorporation date: 2012-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Transmission London Array (holdings) is a firm situated at EC4N 6AF London at Cannon Place. The company has been registered in year 2012 and is established under the registration number 08275827. The company has been operating on the British market for twelve years now and the state is active. This company started under the business name Alnery No. 3077, however for the last 12 years has operated under the business name Blue Transmission London Array (holdings) Limited. The firm's declared SIC number is 35120 and has the NACE code: Transmission of electricity. Blue Transmission London Array (holdings) Ltd reported its latest accounts for the financial year up to 2023/03/31. The firm's most recent confirmation statement was submitted on 2022/11/22.

According to the data we have, the business was founded in 2012 and has been presided over by fourteen directors, and out this collection of individuals four (David H., Matthew P., Matthew E. and Gary T.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Infrastructure Managers Limited.

  • Previous company's names
  • Blue Transmission London Array (holdings) Limited 2012-11-20
  • Alnery No. 3077 Limited 2012-10-31

Company staff

David H.

Role: Director

Appointed: 27 March 2023

Latest update: 23 March 2024

Matthew P.

Role: Director

Appointed: 28 November 2018

Latest update: 23 March 2024

Matthew E.

Role: Director

Appointed: 01 March 2017

Latest update: 23 March 2024

Gary T.

Role: Director

Appointed: 27 February 2014

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 31 October 2013

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 23 March 2024

People with significant control

The companies that control the firm are as follows: Diamond Transmission Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 71 High Holborn, WC1V 6BA and was registered as a PSC under the registration number 12280960. Biif Holdco Iii Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 08232095.

Diamond Transmission Uk Limited
Address: Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12280960
Notified on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Biif Holdco Iii Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08232095
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diamond Transmission Corporation Limited
Address: Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08483128
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary's details were changed on Friday 15th December 2023 (CH04)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
11
Company Age

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