Blue Transmission Walney 2 Limited
Blue Transmission Walney 2 Limited
#07753568 • Active
Founded: 26/08/2011
Industries: Dormant Company
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)
Cash in Bank £10.33m
↓ -1%
Turnover £10.9m
↓ -5%
Total Liabilities £7.87m
↑ 10%
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 |
|---|---|---|---|
| Blue Transmission Walney 2 (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
The Queen's Most Excellent Majesty Outstanding
Created 30/01/2013£25,000 plus vat.
Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Outstanding
Created 26/09/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
9 properties
Regions
1
Freehold
0
Leasehold
9
NORTH WEST
A cable at Thornton-Cleveleys
Leasehold
Added 24/10/2012 • WYRE
NORTH WEST
Substation Site, South Road, Thornton-Cleveleys
Leasehold
Added 24/10/2012 • WYRE
NORTH WEST
Cable at South Road, Thornton-Cleveleys
Leasehold
Added 24/10/2012 • WYRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/02/2025 | 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) |
| 17/10/2024 | 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 (67 pages) |
26/02/2025 Persons With Significant Control
Change To A Person With Significant Control
26/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address