Diamond Transmission Partners Hornsea One (Holdings) Limited
Diamond Transmission Partners Hornsea One (Holdings) Limited
#12005698 • Active
Founded: 20/05/2019
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 £12.35m
↑ 10%
Turnover £41.98m
↑ 7%
Total Liabilities £17.81m
↑ 96%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Masaya Yuki | Office Worker | 30/01/2024 | Japanese | 30 years |
| Kunio Kataoka | Director | 20/07/2023 | Japanese | 54 years |
| Akihide Ito | Director | 29/03/2022 | Japanese | 55 years |
| Gary Thornton | Technical Director | 20/05/2019 | British | 59 years |
Role:
Office Worker
Appointed:
30/01/2024
Nationality:
Japanese
Age:
30 years
Role:
Director
Appointed:
20/07/2023
Nationality:
Japanese
Age:
54 years
Role:
Director
Appointed:
29/03/2022
Nationality:
Japanese
Age:
55 years
Role:
Technical Director
Appointed:
20/05/2019
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Chubu Global Investment B.v. | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 29/03/2023 | Netherlands |
| Mhc Infrastructure Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/06/2021 | United Kingdom |
Chubu Global Investment B.v.
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
29/03/2023
Nationality:
Netherlands
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/06/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Mizuho Bank, LTD. Outstanding
Created 02/03/2021None.
#120056980001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
CHUBU GLOBAL INVESTMENT B.V.
MITSUBISHI HC CAPITAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/08/2024 | Accounts | Accounts With Accounts Type Group | View (66 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/08/2023 | Accounts | Accounts With Accounts Type Group | View (65 pages) |
| 25/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |