Company information:
Diamond Transmission Partners Hornsea One Limited (No: 12006626)
Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA, UNITED KINGDOM
Status: Active
Incorporated: 20-May-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 35120 - Transmission of electricity
Current Director: AKIHIDE ITO ( DOB: Jul-1969 From: Mar-2022 )
Current Director: AKIHIDE ITO ( DOB: Jul-1969 From: Mar-2022 )
Current Director: KUNIO KATAOKA ( DOB: Sep-1970 From: Jul-2023 )
Current Director: MATTHEW JOHN PITTS ( DOB: Aug-1970 From: May-2019 )
Current Director: KATSUJI SUGIMORI ( DOB: Oct-1968 From: Mar-2022 )
Current Director: GARY THORNTON ( DOB: Dec-1965 From: May-2019 )
Current Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: May-2019 )
Current Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: May-2019 )
Current Director: MASAYA YUKI ( DOB: Dec-1994 From: Jan-2024 )
Resigned Director: RYOJI KOBAYASHI ( DOB: Feb-1977 From: Jan-2021 To: Jul-2021 )
Resigned Director: JUN NISHIKAWA ( DOB: Nov-1970 From: Jan-2021 To: Mar-2022 )
Resigned Director: KATSUJI SUGIMORI ( DOB: Oct-1968 From: Mar-2022 To: Jul-2023 )
Resigned Director: KEIRO TAMATE ( DOB: Dec-1983 From: Mar-2021 To: Jan-2024 )
Resigned Director: MICHIHARU UEKI ( DOB: Dec-1972 From: Jul-2021 To: Mar-2022 )
Resigned Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: May-2019 To: Mar-2020 )
Persons of Significant Control:
Diamond Transmission Partners Hornsea One (Holdings) 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: 2019-05-20)