DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED

Active London

Transmission of electricity

0 employees website.com
Transmission of electricity
D

DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED

Transmission of electricity

Founded 20 May 2019 Active London, United Kingdom 0 employees website.com
Transmission of electricity
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 May 2026 Next due 2 Jun 2027 12 months remaining
Net assets £82M £33M 2024 year on year
Total assets £1,382M £871K 2024 year on year
Total Liabilities £1,299M £32M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Mid City Place 71 High Holborn London WC1V 6BA United Kingdom

Full company profile for DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED (12006626), an active company based in London, United Kingdom. Incorporated 20 May 2019. Transmission of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£14.20M

Increased by £1.84M (+15%)

Net Assets

£82.38M

Increased by £32.95M (+67%)

Total Liabilities

£1299.30M

Decreased by £32.08M (-2%)

Turnover

£40.58M

Decreased by £1.40M (-3%)

Employees

N/A

Debt Ratio

94%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2020999£0£0

Officers

Officers

1 active 2 resigned
Status
Ito, AkihideDirectorJapaneseNetherlands5629 Mar 2022Active

Shareholders

Shareholders (1)

Diamond Transmission Partners Hornsea One (holding
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 87 leasehold 88 total
AddressTenurePrice PaidDate Added
Seabed And Foreshore, Horseshoe Point, North Cotes, Grimsby EAST LINDSEY
Leasehold-14 Aug 2024
land lying to the south of Waithe Lane, Brigsley, Grimsby NORTH EAST LINCOLNSHIRE
Leasehold-18 Mar 2021
subsoil beneath land lying to the west of Bradley Road, Barnoldby Le Beck, Grimsby NORTH EAST LINCOLNSHIRE
Leasehold-18 Mar 2021
subsoil beneath land on the north side of Immingham Road, Habrough, Immingham NORTH EAST LINCOLNSHIRE
Leasehold-18 Mar 2021
subsoil beneath Sea Lane, North Cotes, Grimsby EAST LINDSEY
Leasehold-18 Mar 2021
Seabed And Foreshore, Horseshoe Point, North Cotes, Grimsby
Leasehold
Added 14 Aug 2024
District EAST LINDSEY
land lying to the south of Waithe Lane, Brigsley, Grimsby
Leasehold
Added 18 Mar 2021
District NORTH EAST LINCOLNSHIRE
subsoil beneath land lying to the west of Bradley Road, Barnoldby Le Beck, Grimsby
Leasehold
Added 18 Mar 2021
District NORTH EAST LINCOLNSHIRE
subsoil beneath land on the north side of Immingham Road, Habrough, Immingham
Leasehold
Added 18 Mar 2021
District NORTH EAST LINCOLNSHIRE
subsoil beneath Sea Lane, North Cotes, Grimsby
Leasehold
Added 18 Mar 2021
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
15 May 2026OfficersChange to director Mr Kunio Kataoka on 6 May 2026
29 Apr 2026OfficersChange to director Mr Kunio Kataoka on 1 Apr 2026
22 Apr 2026OfficersAppointment of Mr Naotaka Sakai as director on 17 Apr 2026
21 Apr 2026OfficersTermination of Reina Nakano as director on 17 Apr 2026
22 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

15 May 2026 Officers

Change to director Mr Kunio Kataoka on 6 May 2026

29 Apr 2026 Officers

Change to director Mr Kunio Kataoka on 1 Apr 2026

22 Apr 2026 Officers

Appointment of Mr Naotaka Sakai as director on 17 Apr 2026

21 Apr 2026 Officers

Termination of Reina Nakano as director on 17 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with no updates

1 weeks ago on 22 May 2026

Change to director Mr Kunio Kataoka on 6 May 2026

2 weeks ago on 15 May 2026

Change to director Mr Kunio Kataoka on 1 Apr 2026

1 months ago on 29 Apr 2026

Appointment of Mr Naotaka Sakai as director on 17 Apr 2026

1 months ago on 22 Apr 2026

Termination of Reina Nakano as director on 17 Apr 2026

1 months ago on 21 Apr 2026