BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
Overview
| Company Name | BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07795885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2997 LIMITED | Oct 03, 2011 | Oct 03, 2011 |
What are the latest accounts for BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Yandie Deng on Apr 17, 2026 | 2 pages | CH01 | ||
Appointment of Mr Martin Brown as a director on Apr 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gary Thornton as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Yandie Deng as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Pitts as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 92 pages | AA | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 26, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for Biif Holdco Iii Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Josh Callum Bond as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mark Holmes as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 164 pages | AA | ||
Director's details changed for Mr Matthew James Edwards on Jun 10, 2024 | 2 pages | CH01 | ||
Notification of Diamond Transmission Uk Limited as a person with significant control on Feb 14, 2020 | 2 pages | PSC02 | ||
Cessation of Diamond Transmission Corporation Limited as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 109 pages | AA | ||
Appointment of Mr David Mark Holmes as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Farley as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Matthew James Edwards on Aug 23, 2022 | 2 pages | CH01 | ||
Who are the officers of BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| BOND, Josh Callum | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Limited United Kingdom | England | British | 257016670001 | |||||||||
| BROWN, Martin | Director | Kingsway WC2B 6ST London 71 United Kingdom | United Kingdom | British | 335605940001 | |||||||||
| DENG, Yandie | Director | Kingsway WC2B 6ST London 71 United Kingdom | United Kingdom | British | 339016840001 | |||||||||
| EDWARDS, Matthew James | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | 222288660002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ARMANINI, Michele | Director | Churchill Place E14 5HP London Barclays Plc United Kingdom | United Kingdom | Italian | 168969690001 | |||||||||
| CLAPP, Andrew David | Director | Churchill Place E14 5HP London Barclays Plc 1 United Kingdom | United Kingdom | British | 152309440001 | |||||||||
| DAVIES, Tara Courtney | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place 28 United Kingdom | England | British | 155001960001 | |||||||||
| DOOLEY, Mark Jonathan | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place 28 United Kingdom | United Kingdom | Australian | 120146970002 | |||||||||
| FALERO, Louis Javier | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 301858300001 | |||||||||
| FARLEY, Graham | Director | Banbury Road CV35 0AE Lighthorne The American Barns Warwickshire United Kingdom | United Kingdom | British | 183764380001 | |||||||||
| HATTORI, Makoto | Director | c/o Dundas & Wilson Aldwych WC2B 4EZ London Northwest Wing Bush House | United Kingdom | Japanese | 173505960001 | |||||||||
| HOLMES, David Mark | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 115187480001 | |||||||||
| KOHAMA, Masanori | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | Japanese | 160519680002 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Plc | United Kingdom | British | 82358860003 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| OKUDA, Tomoyuki | Director | 71 High Holborn WC1V 6BA London Midcity Place United Kingdom | United Kingdom | Japanese | 233312100002 | |||||||||
| PITTS, Matthew John | Director | 71 High Holborn WC1V 6BA London Midcity Place United Kingdom | United Kingdom | British | 252968330001 | |||||||||
| SAEKI, Masami | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | Japanese | 177175050001 | |||||||||
| SHIMIZU, Satoshi | Director | 71 High Holborn WC1V 6BA London Midcity Place United Kingdom | United Kingdom | Japanese | 205668600001 | |||||||||
| THORNTON, Gary | Director | 71 High Holborn WC1V 6BA London Midcity Place United Kingdom | United Kingdom | British | 185638080001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamond Transmission Uk Limited | Feb 14, 2020 | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Diamond Transmission Corporation Limited | Apr 06, 2016 | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biif Holdco Iii Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0