Blue Transmission Walney 2 Limited

General information

Name:

Blue Transmission Walney 2 Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 07753568

Incorporation date: 2011-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07753568 is a registration number for Blue Transmission Walney 2 Limited. The company was registered as a Private Limited Company on August 26, 2011. The company has been active on the British market for the last 13 years. The company can be found at Cannon Place 78 Cannon Street in London. The head office's postal code assigned to this place is EC4N 6AF. The registered name of the company was replaced in 2011 to Blue Transmission Walney 2 Limited. The company previous name was Alnery No. 2992. The company's classified under the NACE and SIC code 99999 which stands for Dormant Company. The company's most recent accounts were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2023-10-12.

In the following company, many of director's duties have so far been executed by David H., Matthew P., Matthew E. and Gary T.. When it comes to these four managers, Gary T. has carried on with the company for the longest time, having been a part of directors' team since February 2014. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • Blue Transmission Walney 2 Limited 2011-11-29
  • Alnery No. 2992 Limited 2011-08-26

Company staff

David H.

Role: Director

Appointed: 27 March 2023

Latest update: 1 March 2024

Matthew P.

Role: Director

Appointed: 28 November 2018

Latest update: 1 March 2024

Matthew E.

Role: Director

Appointed: 01 March 2017

Latest update: 1 March 2024

Gary T.

Role: Director

Appointed: 27 February 2014

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 01 November 2012

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

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Blue Transmission Walney 2 (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 07795885.

Blue Transmission Walney 2 (Holdings) Limited
Address: 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 07795885
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 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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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)

  • 99999 : Dormant Company
12
Company Age

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