Diamond Transmission Partners Hornsea Two Limited
Diamond Transmission Partners Hornsea Two Limited
#14059418 • Active
Founded: 21/04/2022
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 £8,756
Turnover £49,571
Total Liabilities £19,237
↓ -97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kirsty O'brien | Asset Manager | 04/02/2025 | British | 42 years |
| Steven James Knapman | Investment Professional | 18/12/2024 | Australian | 34 years |
| James Christopher Heath | Director | 07/07/2023 | British | 49 years |
| Elizabeth Jo Beswetherick | Director | 07/07/2023 | British | 37 years |
| Matthew John Pitts | Commercial Director | 21/04/2022 | British | 54 years |
| Gary Thornton | Technical Director | 21/04/2022 | British | 59 years |
Role:
Asset Manager
Appointed:
04/02/2025
Nationality:
British
Age:
42 years
Role:
Investment Professional
Appointed:
18/12/2024
Nationality:
Australian
Age:
34 years
Role:
Director
Appointed:
07/07/2023
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
07/07/2023
Nationality:
British
Age:
37 years
Role:
Commercial Director
Appointed:
21/04/2022
Nationality:
British
Age:
54 years
Role:
Technical Director
Appointed:
21/04/2022
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diamond Transmission Partners Hornsea Two (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/04/2022 | 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:
21/04/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
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| Provisions | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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Charges
1 charge registered
Mizuho Bank, LTD. Outstanding
Created 14/07/2023Registered land:. Lease of land at north cotes, lincolnshire - title no.: LL409707;. Lease of land t...
#140594180001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
YORKS AND HUMBER
Electricity substation Chasehill Road, North Killingholme, Immingham (DN40 3LU)
Leasehold • DN40 3LU
Added 18/08/2023 • NORTH LINCOLNSHIRE
Grants
No grant information available
Group Structure
KKR & CO. INC.
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/08/2024 | Accounts | Accounts With Accounts Type Full | View (60 pages) |
| 23/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |