Menna Overview
Here’s a quick overview of DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED
- Company statusactive
- Company No12005698
- Age7 years 2 months Incorporated 20 May 2019
- Officers4
Address
71 Kingsway, London, WC2B 6ST, England
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED is an active company incorporated on 20 May 2019 and based in London, England. The company was registered 7 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
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 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
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ITO, Akihide | director | Jul 1969 | 29 Mar 2022 |
| KATAOKA, Kunio | director | Sep 1970 | 20 Jul 2023 |
| NAKANO, Reina | director | Nov 1994 | 02 May 2025 |
| THORNTON, Gary | director | Dec 1965 | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubu Global Investment B.V. | 29 Mar 2023 | |
| Mhc Infrastructure Uk Limited | 21 Jun 2021 | |
| Chubu Electric Power Company Netherlands B.V. | 23 Feb 2021 | |
| Diamond Transmission Corporation Limited | 20 May 2019 |
Related Companies
To view a related company, use above.
ITO, Akihide, THORNTON, Gary, KOBAYASHI, Ryoji, PITTS, Matthew John, UEKI, Michiharu, UMEMURA, Yasushi are mutual persons.
ITO, Akihide, NAKANO, Reina, THORNTON, Gary, KOBAYASHI, Ryoji, MURAMIYA, Masanobu, PITTS, Matthew John, SUGIMORI, Katsuji, UEKI, Michiharu, UMEMURA, Yasushi, YUKI, Masaya 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.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, MURAMIYA, Masanobu, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John, UMEMURA, Yasushi are mutual persons.
THORNTON, Gary, PITTS, Matthew John, UMEMURA, Yasushi are mutual persons.
THORNTON, Gary, PITTS, Matthew John are mutual persons.
THORNTON, Gary, PITTS, Matthew John 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 HORNSEA ONE (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.