Company information:
Diamond Transmission Partners Walney Extension (Holdings) Limited (No: 10725211)
Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 35120 - Transmission of electricity
Current Director: ELIZABETH JO BESWETHERICK ( DOB: Jan-1988 From: Apr-2020 )
Current Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: May-2022 )
Current Director: AKIHIDE ITO ( DOB: Jul-1969 From: Mar-2022 )
Current Director: RYOJI KOBAYASHI ( DOB: Feb-1977 From: Apr-2020 )
Current Director: KWANSOO LEE ( DOB: Mar-1984 From: Apr-2017 )
Current Director: GARY THORNTON ( DOB: Dec-1965 From: Oct-2017 )
Current Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: Mar-2018 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: Apr-2020 To: May-2022 )
Resigned Director: HIROMASA IHARA ( From: Apr-2017 To: Mar-2018 )
Resigned Director: JUN NISHIKAWA ( DOB: Nov-1970 From: Nov-2020 To: Jul-2021 )
Resigned Director: SATOSHI SHIMIZU ( From: Apr-2017 To: Jun-2017 )
Resigned Director: MICHIHARU UEKI ( DOB: Dec-1972 From: Jul-2021 To: Mar-2022 )
Resigned Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: Mar-2018 To: Mar-2020 )
Persons of Significant Control:
Infrastructure Investments Ofto 1 Limited, Level 7 One Bartholomew Close Barts Square, London, EC1A 7BL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01)
Diamond Transmission Uk Limited, Level 7 One Bartholomew Close Barts Square, London, EC1A 7BL: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-12)
Diamond Transmission Corporation Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-13, Ceased: 2021-03-12)