DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED: Filings
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 |
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 | ||
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