Diamond Transmission Partners Hornsea One (holdings) Limited

General information

Name:

Diamond Transmission Partners Hornsea One (holdings) Ltd

Office Address:

Mid City Place 71 High Holborn WC1V 6BA London

Number: 12005698

Incorporation date: 2019-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Transmission Partners Hornsea One (holdings) Limited is located at London at Mid City Place. You can search for this business by referencing its post code - WC1V 6BA. Diamond Transmission Partners Hornsea One (holdings)'s launching dates back to 2019. This business is registered under the number 12005698 and company's last known state is active. The company's classified under the NACE and SIC code 35120 which stands for Transmission of electricity. 2023-03-31 is the last time account status updates were filed.

In order to be able to match the demands of the client base, the following business is continually taken care of by a team of four directors who are, to enumerate a few, Masaya Y., Kunio K. and Akihide I.. Their work been of crucial importance to the following business since January 2024.

Company staff

Masaya Y.

Role: Director

Appointed: 30 January 2024

Latest update: 10 April 2024

Kunio K.

Role: Director

Appointed: 20 July 2023

Latest update: 10 April 2024

Akihide I.

Role: Director

Appointed: 29 March 2022

Latest update: 10 April 2024

Gary T.

Role: Director

Appointed: 20 May 2019

Latest update: 10 April 2024

People with significant control

The companies with significant control over the firm are as follows: Chubu Global Investment B.V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 1077 Xv Amsterdam at Zuidplein 36 and was registered as a PSC under the reg no 80489516. Mhc Infrastructure 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 Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 11599683.

Chubu Global Investment B.V.
Address: Wtc Amsterdam Tower-H Zuidplein 36, 1077 Xv Amsterdam, Netherlands
Legal authority Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 80489516
Notified on 29 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mhc Infrastructure Uk Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11599683
Notified on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chubu Electric Power Company Netherlands B.V.
Address: Wtc Amsterdam Tower-H Zuidplein 36, 1077 Xv Amsterdam, Netherlands
Legal authority Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 75639815
Notified on 23 February 2021
Ceased on 29 March 2023
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 Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08483128
Notified on 20 May 2019
Ceased on 21 June 2021
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 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2024/01/30. (AP01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
4
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