DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
Overview
| Company Name | DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14059418 |
| 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 LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED located?
| Registered Office Address | Mid City Place 71 High Holborn WC1V 6BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Full accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||
Appointment of Mr Puneet Sharma as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Erin Lee as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge 140594180001, created on Jul 14, 2023 | 47 pages | MR01 | ||||||||||
Appointment of Ms Elizabeth Jo Beswetherick as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Heath as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWETHERICK, Elizabeth Jo | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | Director | 246894680001 | ||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | Director | 248901540001 | ||||
| KNAPMAN, Steven James | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Australian | Investment Professional | 330649650001 | ||||
| O'BRIEN, Kirsty | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Scotland | British | Asset Manager | 191923490001 | ||||
| PITTS, Matthew John | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | British | Commercial Director | 252968330001 | ||||
| THORNTON, Gary | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | British | Technical Director | 185638080001 | ||||
| LEE, Erin | Director | Kingsway WC2B 6AN London 1 England | England | Australian | Investment Director | 323106710001 | ||||
| SHARMA, Puneet | Director | Kingsway WC2B 6AN London 1 England | England | British | Investment Director | 290326880001 |
Who are the persons with significant control of DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamond Transmission Partners Hornsea Two (Holdings) Limited | Apr 21, 2022 | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | No | ||||||||||
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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