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Transmission of electricity · London

Blue Transmission Walney 1 (Holdings)

Blue Transmission Walney 1 (Holdings) Limited

ActiveCompany only16 years on the register

Private limited company registered in London, classed under “Transmission of electricity”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Director's details changed for Ms Yandie Deng on 17 April 2026
  3. Directors
    Appointment of Mr Martin Brown as a director on 17 April 2026
  4. Directors
    Termination of appointment of Gary Thornton as a director on 17 April 2026
  5. Accounts
    Full accounts made up to 31 March 2025
  6. Directors
    Appointment of Ms Yandie Deng as a director on 25 July 2025
  7. Directors
    Termination of appointment of Matthew John Pitts as a director on 25 July 2025
  8. Address
    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 3 March 2025
  9. Directors
    Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
  10. Ownership
    Change of details for Biif Holdco Iii Limited as a person with significant control on 17 February 2025
  11. Directors
    Appointment of Mr Josh Callum Bond as a director on 26 July 2024
  12. Directors
    Termination of appointment of David Mark Holmes as a director on 26 July 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 March 2024
    2. Ownership
      Change of details for Diamond Transmission Uk Limited as a person with significant control on 14 February 2020
    3. Ownership
      Notification of Diamond Transmission Uk Limited as a person with significant control on 14 February 2020
    4. Ownership
      Cessation of Diamond Transmission Corporation Limited as a person with significant control on 14 February 2020
    5. Directors
      Director's details changed for Mr Matthew James Edwards on 10 June 2024
    6. Directors
      Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
    7. Accounts
      Group of companies' accounts made up to 31 March 2023
    8. Directors
      Appointment of Mr David Mark Holmes as a director on 27 March 2023
    9. Directors
      Termination of appointment of Graham Farley as a director on 27 March 2023
    10. Accounts
      Full accounts made up to 31 March 2022
    11. Directors
      Director's details changed for Mr Matthew James Edwards on 23 August 2022
    12. Accounts
      Full accounts made up to 31 March 2021
    13. Directors
      Director's details changed for Mr Gary Thornton on 2 July 2021
    14. Directors
      Director's details changed for Mr Graham Farley on 2 July 2021
    15. Accounts
      Full accounts made up to 31 March 2020
    16. Directors
      Director's details changed for Mr Gary Thornton on 9 September 2019
    17. Accounts
      Full accounts made up to 31 March 2019
    18. Directors
      Director's details changed for Mr Matthew John Pitts on 28 November 2018
    19. Directors
      Appointment of Mr Matthew John Pitts as a director on 28 November 2018
    20. Directors
      Termination of appointment of Tomoyuki Okuda as a director on 28 November 2018
    21. Accounts
      Full accounts made up to 31 March 2018
    22. Directors
      Director's details changed for Mr Tomoyuki Okuda on 17 April 2018
    23. Accounts
      Full accounts made up to 31 March 2017
    24. Directors
      Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017
    25. Directors
      Termination of appointment of Satoshi Shimizu as a director on 30 May 2017
    26. Directors
      Appointment of Mr Matthew James Edwards as a director on 1 March 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Blue Transmission Walney 1 (Holdings) do?

Private limited company registered in London, classed under “Transmission of electricity”.

›How much turnover does Blue Transmission Walney 1 (Holdings) make?

Answered in the full report

›Is Blue Transmission Walney 1 (Holdings) profitable?

Blue Transmission Walney 1 (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Blue Transmission Walney 1 (Holdings)?

Its directors are Infrastructure Managers Limited, Josh Callum Bond, Martin Brown, Yandie Deng, Matthew James Edwards. Its owners are shown to subscribers.

›Where is Blue Transmission Walney 1 (Holdings) based?

Its registered office is 8th Floor, 6 Kean Street, London, WC2B 4AS, in London.

›When was Blue Transmission Walney 1 (Holdings) founded?

Blue Transmission Walney 1 (Holdings) Limited was incorporated on 23 August 2010.

›Is Blue Transmission Walney 1 (Holdings) still trading?

The register lists Blue Transmission Walney 1 (Holdings) Limited as active.

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