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Name

Blue Transmission London Array (Holdings) Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 08275827 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. 3077 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Biif Holdco Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232095 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 Uk Limited Status: Active Notified: 14/02/2020 Companies House Number: 12280960 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: 06/04/2016 Ceased: 14/02/2020 Companies House Number: 08483128 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%
    •

    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: 29/05/2024 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: 29/05/2024 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 Blue Transmission London Array Limited Status: Active Notified: 06/04/2016 Companies House Number: 08275752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •