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All Information about:

                        
Name

Diamond Transmission Partners Hornsea TWO (Holdings) Limited

Address
Mid City Place
71 High Holborn
London
WC1V 6BA
VAT ID no VAT ID available
Company No. 14059339 Show on Companies House
Accountsgroup

Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments Ofto 2 Limited Status: Active Notified: 19/06/2023 Companies House Number: 14137992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Diamond Transmission Corporation Limited Status: Ceased Notified: 21/04/2022 Ceased: 19/06/2023 Companies House Number: 08483128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beswetherick, Elizabeth Jo Barts Square, London, England Status: Active Notified: 07/07/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, James Christopher Barts Square, London, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Erin London, England Status: Active Notified: 21/05/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Australian
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Gary London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharma, Puneet London, England Status: Ceased Notified: 21/05/2024 Ceased: 29/08/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Diamond Transmission Partner S Hornsea T WO Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors