Diamond Transmission Partners Walney Extension Limited
Diamond Transmission Partners Walney Extension Limited
#10726538 • Active
Founded: 18/04/2017
Industries: Transmission of electricity
Location: Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £2.72m
↑ 7%
Turnover £14.59m
↓ -4%
Total Liabilities £18.51m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Christopher Heath | Director | 06/05/2022 | British | 49 years |
| Akihide Ito | Director | 29/03/2022 | Japanese | 55 years |
| Matthew John Pitts | Commercial Director | 10/06/2020 | British | 54 years |
| Elizabeth Jo Beswetherick | Director | 06/04/2020 | British | 37 years |
| Gary Thornton | Technical Director | 02/10/2017 | British | 59 years |
Role:
Director
Appointed:
06/05/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
29/03/2022
Nationality:
Japanese
Age:
55 years
Role:
Commercial Director
Appointed:
10/06/2020
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
06/04/2020
Nationality:
British
Age:
37 years
Role:
Technical Director
Appointed:
02/10/2017
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diamond Transmission Partners Walney Extension (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/04/2017 | 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:
18/04/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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Charges
1 charge registered
Mizuho Bank, LTD. as Security Trustee Outstanding
Created 02/06/2020Lease of land on the north side of middleton road, heysham, morecambe as assigned to diamond transmi...
#107265380001 Negative Pledge
Properties
14 properties
Regions
1
Freehold
1
Leasehold
13
NORTH WEST
Subsoil and under-surface at Trumley Farm, Overton, Morecambe with an upper limit of 0.5 metres below and a lower limit of 20 metres below the surface of the land (LA3 3HW)
Leasehold • LA3 3HW
Added 17/06/2020 • LANCASTER
NORTH WEST
Land lying to the west of Downy Field House, Middleton Road, Middleton, Morecambe (LA3 3JU)
Leasehold • LA3 3JU
Added 17/06/2020 • LANCASTER
NORTH WEST
A sub-strata of land associated with New Brows Farm, Carr Lane, Middleton, Morecambe (LA3 3LL)
Leasehold • LA3 3LL
Added 17/06/2020 • LANCASTER
Grants
No grant information available
Group Structure
BLACKROCK EVERGREEN INFRASTRUCTURE PARTNERS (AGGREGATOR C), SCSP
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/08/2024 | Accounts | Accounts With Accounts Type Full | View (63 pages) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2023 | Accounts | Accounts With Accounts Type Full | View (63 pages) |
| 19/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2022 | Accounts | Accounts With Accounts Type Full | View (71 pages) |
| 17/05/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |