Blue Transmission London Array Limited

General information

Name:

Blue Transmission London Array Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 08275752

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 began its business in 2012 as a Private Limited Company with reg. no. 08275752. This particular firm has been active for twelve years and the present status is active. This firm's registered office is registered in London at Cannon Place. Anyone can also find this business by its area code : EC4N 6AF. twelve years from now this business switched its business name from Alnery No. 3076 to Blue Transmission London Array Limited. This enterprise's SIC code is 35120 meaning Transmission of electricity. Its latest filed accounts documents cover the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2022-11-22.

That business owes its success and constant development to a group of four directors, who are David H., Matthew P., Matthew E. and Gary T., who have been managing the firm since 2023-03-27. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

  • Previous company's names
  • Blue Transmission London Array Limited 2012-11-19
  • Alnery No. 3076 Limited 2012-10-31

Company staff

David H.

Role: Director

Appointed: 27 March 2023

Latest update: 23 February 2024

Matthew P.

Role: Director

Appointed: 28 November 2018

Latest update: 23 February 2024

Matthew E.

Role: Director

Appointed: 01 March 2017

Latest update: 23 February 2024

Gary T.

Role: Director

Appointed: 27 February 2014

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 31 October 2013

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

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Blue Transmission London Array (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 08275827.

Blue Transmission London Array (Holdings) 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 08275827
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Resolution
Free Download
Secretary's details changed on 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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