DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
Overview
| Company Name | DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14059339 |
| 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 PARTNERS HORNSEA TWO (HOLDINGS) LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) 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 PARTNERS HORNSEA TWO (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 DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alan Beirne as a director on Jul 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven James Knapman as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Martijn Lunneker as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Change of details for John Laing Investments Holding Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tawanda Soshangana Gwatinyanya 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 | ||
Termination of appointment of Kirsty O'brien as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 69 pages | AA | ||
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 United Kingdom 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 Mrs Yandie Deng as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Pitts as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Kirsty O'brien as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven James Knapman as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Erin Lee as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Puneet Sharma as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 65 pages | AA | ||
Change of details for Infrastructure Investments Ofto 2 Limited as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||
Notification of John Laing Investments Holding Limited as a person with significant control on May 21, 2024 | 2 pages | PSC02 | ||
Appointment of Ms Erin Lee as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Puneet Sharma as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEIRNE, Alan | Director | Kingsway WC2B 6ST London 71 United Kingdom | Ireland | Irish | 350893620001 | |||||
| BESWETHERICK, Elizabeth Jo | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 246894680001 | |||||
| DENG, Yandie | Director | Kingsway WC2B 6ST London 71 United Kingdom | United Kingdom | British | 339016840001 | |||||
| GWATINYANYA, Tawanda Soshangana | Director | Kingsway WC2B 6ST London 71 United Kingdom | United Kingdom | Zimbabwean | 347680300001 | |||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 248901540001 | |||||
| LUNNEKER, Martijn | Director | Kingsway WC2B 6ST London 71 United Kingdom | Netherlands | Dutch | 350388460001 | |||||
| KNAPMAN, Steven James | Director | Kingsway WC2B 6ST London 71 United Kingdom | England | Australian | 330649650001 | |||||
| LEE, Erin | Director | Kingsway WC2B 6AN London 1 England | United Kingdom | British | 323106710001 | |||||
| O'BRIEN, Kirsty | Director | Kingsway WC2B 6ST London 71 United Kingdom | Scotland | British | 191923490001 | |||||
| PITTS, Matthew John | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | British | 252968330001 | |||||
| SHARMA, Puneet | Director | Kingsway WC2B 6AN London 1 England | United Kingdom | British | 290326880001 | |||||
| THORNTON, Gary | Director | Kingsway WC2B 6ST London 71 United Kingdom | United Kingdom | British | 185638080001 |
Who are the persons with significant control of DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Holding Limited | May 21, 2024 | 12 Keeley Street WC2B 4BA London Space House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infrastructure Investments Ofto 2 Limited | Jun 19, 2023 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Diamond Transmission Corporation Limited | Apr 21, 2022 | 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