Menna Overview
Here’s a quick overview of DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
- Company statusactive
- Company No10725211
- Age9 years 3 months Incorporated 13 April 2017
- Officers5
Address
71 Kingsway, London, WC2B 6ST, 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 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Second Filing Notification Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESWETHERICK, Elizabeth Jo | director | Jan 1988 | 06 Apr 2020 |
| DENG, Yandie | director | Jul 1990 | 30 Jul 2025 |
| HEATH, James Christopher | director | Dec 1975 | 06 May 2022 |
| ITO, Akihide | director | Jul 1969 | 29 Mar 2022 |
| 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 |
Related Companies
To view a related company, use above.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, PITTS, Matthew John are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, PITTS, Matthew John are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher are mutual persons.
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, ITO, Akihide, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, KOBAYASHI, Ryoji, LEE, Kwansoo, NISHIKAWA, Jun, PITTS, Matthew John, SHIMIZU, Satoshi, UEKI, Michiharu, UMEMURA, Yasushi are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, PITTS, Matthew John, SHIMIZU, Satoshi, UMEMURA, Yasushi are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, PITTS, Matthew John, SHIMIZU, Satoshi, UMEMURA, Yasushi are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, THORNTON, Gary, FOOT, David Alexander John, Mr., IHARA, Hiromasa, LEE, Kwansoo, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
BESWETHERICK, Elizabeth Jo are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John, SHIMIZU, Satoshi are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
ITO, Akihide, THORNTON, Gary, KOBAYASHI, Ryoji, NISHIKAWA, Jun, PITTS, Matthew John, UEKI, Michiharu, UMEMURA, Yasushi are mutual persons.
ITO, Akihide, THORNTON, Gary, KOBAYASHI, Ryoji, PITTS, Matthew John, UEKI, Michiharu, UMEMURA, Yasushi are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
FOOT, David Alexander John, Mr. are mutual persons.
CAE AIRCREW TRAINING SERVICES PLC
BESWETHERICK, Elizabeth Jo, HEATH, James Christopher are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
BESWETHERICK, Elizabeth Jo are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
BESWETHERICK, Elizabeth Jo are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
HEATH, James Christopher are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
FOOT, David Alexander John, Mr. are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
FOOT, David Alexander John, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.