BLUE TRANSMISSION WALNEY 1 LIMITED
Transmission of electricity
BLUE TRANSMISSION WALNEY 1 LIMITED
Transmission of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Full company profile for BLUE TRANSMISSION WALNEY 1 LIMITED (07353265), an active financial services company based in London, United Kingdom. Incorporated 23 Aug 2010. Transmission of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£15.33M
Net Assets
£4.48M
Total Liabilities
£81.65M
Turnover
£11.06M
Employees
N/A
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Infrastructure Managers Limited | Corporate-secretary | United Kingdom | Unknown | 21 Oct 2011 | Active |
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Blue Transmission Walney 1 (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
a cable at Heysham, Morecambe LANCASTER | Leasehold | - | 7 Dec 2011 |
An Electricity Substation, Middleton Road, Heysham, Morecambe LANCASTER | Leasehold | - | 7 Dec 2011 |
land on the west side of Middleton Road, Heysham, Morecambe LANCASTER | Leasehold | - | 7 Dec 2011 |
a cable lying to the north of Middleton Road, Heysham, Morecambe LANCASTER | Leasehold | - | 7 Dec 2011 |
a cable at Heysham, Morecambe LANCASTER | Leasehold | - | 7 Dec 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Officers | Change to director Ms Yandie Deng on 17 Apr 2026 | |
| 27 Apr 2026 | Officers | Appointment of Mr Martin Brown as director on 17 Apr 2026 | |
| 24 Apr 2026 | Officers | Termination of Gary Thornton as director on 17 Apr 2026 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 4 Oct 2025 with no updates | |
| 25 Jul 2025 | Officers | Appointment of Ms Yandie Deng as director on 25 Jul 2025 |
Change to director Ms Yandie Deng on 17 Apr 2026
Appointment of Mr Martin Brown as director on 17 Apr 2026
Termination of Gary Thornton as director on 17 Apr 2026
Confirmation statement made on 4 Oct 2025 with no updates
Appointment of Ms Yandie Deng as director on 25 Jul 2025
Recent Activity
Latest Activity
Change to director Ms Yandie Deng on 17 Apr 2026
3 weeks ago on 7 May 2026
Appointment of Mr Martin Brown as director on 17 Apr 2026
1 months ago on 27 Apr 2026
Termination of Gary Thornton as director on 17 Apr 2026
1 months ago on 24 Apr 2026
Confirmation statement made on 4 Oct 2025 with no updates
7 months ago on 7 Oct 2025
Appointment of Ms Yandie Deng as director on 25 Jul 2025
10 months ago on 25 Jul 2025