DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
- Company statusactive
- Company No10725211
- Age8 years 3 months Incorporated 13 April 2017
- Officers5
Address
Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED is an active company incorporated on 13 April 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Group
11 Months Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2021
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESWETHERICK, Elizabeth Jo | director | Jan 1988 | 06 Apr 2020 |
| HEATH, James Christopher | director | Dec 1975 | 06 May 2022 |
| ITO, Akihide | director | Jul 1969 | 29 Mar 2022 |
| PITTS, Matthew John | director | Aug 1970 | 10 Jun 2020 |
| THORNTON, Gary | director | Dec 1965 | 02 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diamond Transmission Uk Limited | 12 Mar 2021 | |
| Infrastructure Investments Ofto 1 Limited | 01 Jun 2020 | |
| Diamond Transmission Corporation Limited | 13 Apr 2017 |
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