DIAMOND TRANSMISSION UK LIMITED
Overview
| Company Name | DIAMOND TRANSMISSION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12280960 |
| 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 DIAMOND TRANSMISSION UK LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is DIAMOND TRANSMISSION UK LIMITED located?
| Registered Office Address | 71 Kingsway WC2B 6ST London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND TRANSMISSION UK 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 DIAMOND TRANSMISSION UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND TRANSMISSION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gary Thornton as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on Oct 09, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st England to 71 Kingsway Holborn London WC2B 6st on Oct 02, 2025 | 1 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Rajinder Singh Bobby Sandhu as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eddu Vera as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antione Jean Rene Kerrennuer as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew John Pitts as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David O'brien as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Porter as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephane Christophe Tetot as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Notification of Dtuk Blk Bidco Holdings Ltd as a person with significant control on Dec 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Diamond Transmission Corporation Limited as a person with significant control on Dec 04, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Shigeru Inano as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Atsushi Kadota as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eddu Vera as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephane Christophe Tetot as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David O'brien as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mr Atsushi Kadota as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of DIAMOND TRANSMISSION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERRENNUER, Antione Jean Rene | Director | Kingsway WC2B 6ST London 71 United Kingdom | England | French | 339242460001 | |||||
| PORTER, Mark Darren | Director | Kingsway WC2B 6ST London 71 United Kingdom | United Kingdom | British | 334682340001 | |||||
| SANDHU, Rajinder Singh Bobby, Mr. | Director | Kingsway WC2B 6ST London 71 United Kingdom | United Kingdom | British | 221555990001 | |||||
| INANO, Shigeru | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Japanese | 281855310002 | |||||
| KADOTA, Atsushi | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Japanese | 322196010001 | |||||
| MURAMIYA, Masanobu | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Japanese | 273082270001 | |||||
| O'BRIEN, David | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Ireland | American,Irish | 330069510001 | |||||
| PITTS, Matthew John | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | British | 252968330001 | |||||
| TETOT, Stephane Christophe | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | French | 330070130001 | |||||
| THORNTON, Gary | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | British | 185638080001 | |||||
| UMEMURA, Yasushi | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | Japanese | 263732920001 | |||||
| VERA, Eddu | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Mexican | 330070330001 |
Who are the persons with significant control of DIAMOND TRANSMISSION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtuk Blk Bidco Holdings Ltd | Dec 04, 2024 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Diamond Transmission Corporation Limited | Oct 24, 2019 | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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