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DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

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

    • Overview

    Company NameDIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10725211
    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 WALNEY EXTENSION (HOLDINGS) LIMITED?

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

    Where is DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED located?

    Registered Office Address
    71 Kingsway
    WC2B 6ST London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		68 pagesAA

    Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on Oct 09, 2025

    		1 pagesAD01

    Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on Oct 02, 2025

    		1 pagesAD01

    Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on Sep 29, 2025

    		1 pagesAD01

    Appointment of Mrs Yandie Deng as a director on Jul 30, 2025

    		2 pagesAP01

    Termination of appointment of Matthew John Pitts as a director on Jul 30, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

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

    		68 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 updates

    		4 pagesCS01

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

    		79 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Akihide Ito as a director on Mar 29, 2022

    		2 pagesAP01

    Termination of appointment of Michiharu Ueki as a director on Mar 29, 2022

    		1 pagesTM01

    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

    		81 pagesAA

    Appointment of Mr Michiharu Ueki as a director on Jul 02, 2021

    		2 pagesAP01

    Termination of appointment of Jun Nishikawa as a director on Jul 02, 2021

    		1 pagesTM01

    Second filing for the notification of Infrastructure Investments Ofto 1 Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Notification of Infrastructure Investments Ofto 1 Limited as a person with significant control on Apr 06, 2020

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

    Who are the officers of DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (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
    		EnglandBritish246894680001
    DENG, Yandie
    Kingsway
    WC2B 6ST London
    71
    United Kingdom
    		Director
    Kingsway
    WC2B 6ST London
    71
    United Kingdom
    		United KingdomBritish339016840001
    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
    		EnglandBritish248901540001
    ITO, Akihide
    Tower H Level 5
    Zuidplein 36
    1077 Xv Amsterdam
    Wtc Amsterdam
    Netherlands
    		Director
    Tower H Level 5
    Zuidplein 36
    1077 Xv Amsterdam
    Wtc Amsterdam
    Netherlands
    		NetherlandsJapanese294346160001
    THORNTON, Gary
    Kingsway
    WC2B 6ST London
    71
    United Kingdom
    		Director
    Kingsway
    WC2B 6ST London
    71
    United Kingdom
    		United KingdomBritish185638080001
    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
    		EnglandBritish245579910001
    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 KingdomJapanese207072080002
    KOBAYASHI, Ryoji
    Higashishin-Cho
    Higashi-Ku
    Nagoya-Shi
    1
    Aichi-Ken 461-0006
    Japan
    		Director
    Higashishin-Cho
    Higashi-Ku
    Nagoya-Shi
    1
    Aichi-Ken 461-0006
    Japan
    		JapanJapanese278922850001
    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 Korean229314200002
    NISHIKAWA, Jun
    507
    1077 XX Amsterdam
    Strawinskylaan
    Netherlands
    		Director
    507
    1077 XX Amsterdam
    Strawinskylaan
    Netherlands
    		NetherlandsJapanese276655020001
    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 KingdomBritish252968330001
    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 KingdomJapanese205668600002
    UEKI, Michiharu
    210 High Holborn
    WC1V 7EP London
    2nd Floor
    England
    		Director
    210 High Holborn
    WC1V 7EP London
    2nd Floor
    England
    		EnglandJapanese285195280001
    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
    		United KingdomJapanese230622940003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Diamond Transmission Uk Limited
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    England
    		Mar 12, 2021
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House, United Kingdom
    Registration Number12280960
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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
    Barts Square
    EC1A 7BL London
    Level 7 One Bartholomew Close
    		Jun 01, 2020
    Barts Square
    EC1A 7BL London
    Level 7 One Bartholomew Close
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House, United Kingdom
    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
    United Kingdom
    		Apr 13, 2017
    71 High Holborn
    WC1V 6BA London
    Mid City Place
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08483128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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