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Name

Blue Transmission London Array Limited

Address
2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 08275752 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
Previous Names
  • Alnery NO. 3076 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blue Transmission London Array (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08275827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gwatinyanya, Tawanda Soshangana London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean
    Holmes, David Mark London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 12/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 31/10/2013 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh Status: Active Notified: 31/10/2013 Role: Secretary Nationality: British
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 08/1970 Occupation: Project Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Gary London, United Kingdom Status: Ceased Notified: 27/02/2014 Ceased: 24/04/2024 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British