Blue Transmission Sheringham Shoal (holdings) Limited

General information

Name:

Blue Transmission Sheringham Shoal (holdings) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 08085637

Incorporation date: 2012-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Transmission Sheringham Shoal (holdings) came into being in 2012 as a company enlisted under no 08085637, located at EC4N 6AF London at Cannon Place. The firm has been in business for 12 years and its last known status is active. Launched as Alnery No. 3035, this firm used the business name until 2012, at which moment it was replaced by Blue Transmission Sheringham Shoal (holdings) Limited. The company's registered with SIC code 99999 : Dormant Company. Blue Transmission Sheringham Shoal (holdings) Ltd reported its account information for the financial period up to 31st March 2023. The business latest confirmation statement was filed on 5th July 2023.

The directors currently appointed by the firm include: David H. selected to lead the company in 2023, Matthew P. selected to lead the company 6 years ago, Matthew E. selected to lead the company in 2017 and Gary T.. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • Blue Transmission Sheringham Shoal (holdings) Limited 2012-10-16
  • Alnery No. 3035 Limited 2012-05-28

Company staff

David H.

Role: Director

Appointed: 27 March 2023

Latest update: 12 April 2024

Matthew P.

Role: Director

Appointed: 28 November 2018

Latest update: 12 April 2024

Matthew E.

Role: Director

Appointed: 01 March 2017

Latest update: 12 April 2024

Gary T.

Role: Director

Appointed: 27 February 2014

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 03 September 2013

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

Latest update: 12 April 2024

People with significant control

The companies that control the firm are: 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 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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