BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
Transmission of electricity
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
Transmission of electricity
Previous Company Names
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Reports
Business Valuation Report
Edit figures to get an up-to-date business valuation.
Company Report
Full company details in a single report.
Credit Report
Up-to-date credit score and risk data.
Business Plan
AI-powered plan built from our data.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£161.00k
Total Liabilities
£15.04M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Thornton | Director | British | United Kingdom | 27 Feb 2014 | Active |
| Infrastructure Managers Limited | Corporate-secretary | United Kingdom | Unknown | 21 Oct 2011 | Active |
| Josh Callum Bond | Director | British | United Kingdom | 26 Jul 2024 | Active |
| Matthew James Edwards | Director | British | United Kingdom | 1 Mar 2017 | Active |
| Yandie Deng | Director | British | United Kingdom | 25 Jul 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Biif Holdco Iii Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Diamond Transmission Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Diamond Transmission Corporation Limited
Ceased 14 Feb 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-04 with no updates | View(3 pages) |
| 29 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(93 pages) |
| 25 Jul 2025 | Officers | Appointment of Ms Yandie Deng as director on 2025-07-25 | View(2 pages) |
| 25 Jul 2025 | Officers | Termination of Matthew John Pitts as director on 2025-07-25 | View(1 page) |
| 3 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-10-04 with no updates
Termination of Matthew John Pitts as director on 2025-07-25
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-04 with no updates
5 months ago on 7 Oct 2025
Annual accounts made up to 2025-03-31
7 months ago on 29 Jul 2025
Appointment of Ms Yandie Deng as director on 2025-07-25
7 months ago on 25 Jul 2025
Termination of Matthew John Pitts as director on 2025-07-25
7 months ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 3 Mar 2025