Blue Transmission Walney 1 (Holdings) Limited
Blue Transmission Walney 1 (Holdings) Limited
#07353250 • Active
Founded: 23/08/2010
Industries: Transmission of electricity
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £0.31m
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Josh Callum Bond | Director | 26/07/2024 | British | 33 years |
| Matthew John Pitts | Project Financier | 28/11/2018 | British | 54 years |
| Matthew James Edwards | Associate Director | 01/03/2017 | British | 40 years |
| Gary Thornton | Technical Director | 27/02/2014 | British | 59 years |
Role:
Director
Appointed:
26/07/2024
Nationality:
British
Age:
33 years
Role:
Project Financier
Appointed:
28/11/2018
Nationality:
British
Age:
54 years
Role:
Associate Director
Appointed:
01/03/2017
Nationality:
British
Age:
40 years
Role:
Technical Director
Appointed:
27/02/2014
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diamond Transmission Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/02/2020 | United Kingdom |
| Biif Holdco Iii Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/02/2020
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Outstanding
Created 21/10/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Full | View (165 pages) |
03/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address
18/02/2025 Persons With Significant Control
Change To A Person With Significant Control