Diamond Transmission Partners Hornsea One Limited
Diamond Transmission Partners Hornsea One Limited
#12006626 • 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 |
|---|---|---|---|
| Diamond Transmission Partners Hornsea One (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/05/2019 | 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:
20/05/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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Charges
1 charge registered
Mizuho Bank, LTD. Outstanding
Created 02/03/2021Freehold land adjoining killingholme power station, north killingholme, immingham - title number: HS...
#120066260001 Negative Pledge
Properties
88 properties
Regions
2
Freehold
1
Leasehold
87
EAST MIDLANDS
Land lying to the north of Summerfield House, Station Road, Holton Le Clay, Grimsby (DN36 5HR)
Leasehold • DN36 5HR
Added 18/03/2021 • EAST LINDSEY
EAST MIDLANDS
Land lying to the North of Summerfield House, Station Road, Holton Le Clay, Grimsby (DN36 5HR)
Leasehold • DN36 5HR
Added 18/03/2021 • EAST LINDSEY
EAST MIDLANDS
Subsoil beneath land at Tower Farm, Tetney, Grimsby (DN36 5JX)
Leasehold • DN36 5JX
Added 18/03/2021 • EAST LINDSEY
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 Full | View (64 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) |
| 08/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/08/2023 | Accounts | Accounts With Accounts Type Full | View (63 pages) |
| 25/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |