co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED

DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10121746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED located?

    Registered Office Address
    Mid City Place
    71 High Holborn
    WC1V 6BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		66 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		66 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		68 pagesAA

    Termination of appointment of David Alexander John Foot as a director on May 06, 2022

    		1 pagesTM01

    Appointment of Mr James Christopher Heath as a director on May 06, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Change of details for Infrastructure Investments Ofto 1 Limited as a person with significant control on Oct 22, 2021

    		2 pagesPSC05

    Director's details changed for Mr David Alexander John Foot on Oct 22, 2021

    		2 pagesCH01

    Director's details changed for Ms Elizabeth Jo Beswetherick on Oct 22, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2021

    		74 pagesAA

    Second filing for the notification of Diamond Transmission Uk Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		68 pagesAA

    Notification of Diamond Transmission Uk Limited as a person with significant control on Feb 14, 2020

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jun 17, 2021Clarification A second filed PSC02 was registered on 17/06/2021.

    Cessation of Diamond Transmission Corporation Limited as a person with significant control on Feb 14, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew John Pitts as a director on Nov 25, 2019

    		2 pagesAP01

    Termination of appointment of Kwansoo Lee as a director on Nov 25, 2019

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    		63 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Appointment of Ms Elizabeth Jo Beswetherick as a director on Jul 23, 2018

    		2 pagesAP01

    Termination of appointment of Stewart Orrell as a director on Jul 23, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWETHERICK, Elizabeth Jo
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		EnglandBritishDirector246894680001
    HEATH, James Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		EnglandBritishDirector248901540001
    PITTS, Matthew John
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		United KingdomBritishCommercial Director252968330001
    THORNTON, Gary
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		United KingdomBritishTechnical Director185638080001
    FOOT, David Alexander John, Mr.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		EnglandBritishDirector245579910001
    IHARA, Hiromasa
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		United KingdomJapaneseDirector207072080002
    LEE, Kwansoo
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		EnglandSouth KoreanDirector229314200002
    ORRELL, Stewart
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		United KingdomBritishDirector209479820001
    SHIMIZU, Satoshi
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		United KingdomJapaneseCommercial Director205668600002
    UMEMURA, Yasushi
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		JapanJapaneseDirector244860290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		May 07, 2020
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12280960
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Infrastructure Investments Ofto 1 Limited
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Apr 19, 2018
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10702561
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    England
    		Apr 13, 2016
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08483128
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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