Menna Overview
Here’s a quick overview of BLUE TRANSMISSION LONDON ARRAY LIMITED 👀 — a London based business that started in 2012.
BLUE TRANSMISSION LONDON ARRAY LIMITED
- Company statusactive
- Company No08275752
- Age13 years 9 months Incorporated 31 October 2012
- Officers5
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BLUE TRANSMISSION LONDON ARRAY LIMITED is an active company incorporated on 31 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 31 Oct 2013 | |
| BOND, Josh Callum | director | May 1991 | 26 Jul 2024 |
| DENG, Yandie | director | Jul 1990 | 25 Jul 2025 |
| EDWARDS, Matthew James | director | Feb 1985 | 01 Mar 2017 |
| GWATINYANYA, Tawanda Soshangana | director | Aug 1983 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Transmission London Array (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BLUE TRANSMISSION LONDON ARRAY LIMITED 👀 — a London based business that started in 2012.