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All Information about:

                        
Name

Diamond Transmission Partners Walney Extension (Holdings) Limited

Address
Mid City Place
71 High Holborn
London
WC1V 6BA
VAT ID no VAT ID available
Company No. 10725211 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
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 (3)

Source: Companies House
gb-flag GB Diamond Transmission Uk Limited Status: Active Notified: 12/03/2021 Companies House Number: 12280960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infrastructure Investments Ofto 1 Limited Status: Active Notified: 01/06/2020 Companies House Number: 10702561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Diamond Transmission Corporation Limited Status: Ceased Notified: 13/04/2017 Ceased: 12/03/2021 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 (5)

    Source: Companies House
    Beswetherick, Elizabeth Jo Barts Square, London, England Status: Active Notified: 06/04/2020 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: 06/05/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ito, Akihide Zuidplein 36, 1077 Xv Amsterdam, Netherlands Status: Active Notified: 29/03/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 10/06/2020 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: 02/10/2017 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Diamond Transmission Partner S Walney EX Tension Limited Status: Active Notified: 18/04/2017 Companies House Number: 10726538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors