CompanyTrack
D

DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED

Active London

Transmission of electricity

0 employees
Transmission of electricity
D

DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED

Transmission of electricity

Founded 21 Apr 2022 Active London, United Kingdom 0 employees
Transmission of electricity
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 2 May 2025
Net assets £-45.03K £45.03K 2023 year on year
Total assets £1.21M £469.77K 2023 year on year
Total Liabilities £1.25M £514.81K 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

71 Kingsway London WC2B 6ST United Kingdom

Credit Report

Discover DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£8.76k

Net Assets

-£45.03k

Decreased by £45.03k (-4503400%)

Total Liabilities

£1.25M

Increased by £514.81k (+70%)

Turnover

£49.57k

Employees

N/A

Debt Ratio

104%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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 £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2023999£999£999

Officers

Officers

6 active 3 resigned
Status
Elizabeth Jo BeswetherickDirectorBritishEngland377 Jul 2023Active
Gary ThorntonDirectorBritishUnited Kingdom6021 Apr 2022Active
James Christopher HeathDirectorBritishUnited Kingdom507 Jul 2023Active
Kirsty O'brienDirectorBritishScotland434 Feb 2025Active
Steven James KnapmanDirectorAustralianEngland3518 Dec 2024Active
Yandie DengDirectorBritishUnited Kingdom3530 Jul 2025Active

Shareholders

Shareholders (1)

Diamond Transmission Partners Hornsea Two (holdings) Limited
100.0%
1,0003 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diamond Transmission Partners Hornsea Two (holdings) Limited

United Kingdom

Active
Notified 21 Apr 2022
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 TWO (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING INVESTMENTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(64 pages)
9 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Aug 2025OfficersAppointment of Mrs Yandie Deng as director on 2025-07-30View(2 pages)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

9 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2025 Officers

Appointment of Mrs Yandie Deng as director on 2025-07-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 27 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 29 Sept 2025

Appointment of Mrs Yandie Deng as director on 2025-07-30

4 months ago on 12 Aug 2025