Company information:
Blue Transmission London Array (Holdings) Limited (No: 08275827)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Operating Company
Incorporated: 31-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 35120 - Transmission of electricity
Current Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985 From: Mar-2017 )
Current Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985 From: Mar-2017 )
Current Director: TAWANDA SOSHANGANA GWATINYANYA ( DOB: Aug-1983 From: May-2024 )
Current Director: DAVID MARK HOLMES ( DOB: Dec-1965 From: Mar-2023 )
Current Director: MATTHEW JOHN PITTS ( DOB: Aug-1970 From: Nov-2018 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Oct-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Oct-2012 To: Nov-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Oct-2012 To: Nov-2012 )
Resigned Director: MICHELE ARMANINI ( From: Nov-2012 To: Apr-2015 )
Resigned Director: KATHERINE CLAIRE ASTLEY ( DOB: Mar-1975 From: Oct-2012 To: Nov-2012 )
Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Nov-2012 To: Sep-2013 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Apr-2015 To: Aug-2016 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Apr-2015 To: Aug-2016 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Nov-2013 To: Mar-2023 )
Resigned Director: MOKOTO HATTORI ( From: Nov-2012 To: Aug-2013 )
Resigned Director: MASANORI KOHAMA ( DOB: Jun-1970 From: Nov-2012 To: Feb-2016 )
Resigned Director: TOMOYUKI OKUDA ( From: May-2017 To: Nov-2018 )
Resigned Director: MASAMI SAEKI ( DOB: Jan-1968 From: Aug-2013 To: Feb-2014 )
Resigned Director: SATOSHI SHIMIZU ( From: Feb-2016 To: May-2017 )
Resigned Director: GARY THORNTON ( DOB: Dec-1965 From: Feb-2014 To: May-2024 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Oct-2012 To: Nov-2012 )
Persons of Significant Control:
Diamond Transmission Corporation Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-14)
Biif Holdco Iii Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)