Menna Overview
Here’s a quick overview of DIAMOND TRANSMISSION UK LIMITED 👀 — a London based business that started in 2019.
DIAMOND TRANSMISSION UK LIMITED
- Company statusactive
- Company No12280960
- Age6 years 9 months Incorporated 24 October 2019
- Officers4
Address
71 Kingsway, London, WC2B 6ST, United Kingdom
DIAMOND TRANSMISSION UK LIMITED is an active company incorporated on 24 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- 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
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Capital Allotment Shares
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRENNUER, Antione Jean Rene | director | May 1978 | 12 Aug 2025 |
| PORTER, Mark Darren | director | Jun 1972 | 24 Mar 2025 |
| SANDHU, Rajinder Singh Bobby | director | Aug 1983 | 29 Aug 2025 |
| THORNTON, Gary | director | Dec 1965 | 24 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dtuk Blk Bidco Holdings Ltd | 04 Dec 2024 | |
| Diamond Transmission Corporation Limited | 24 Oct 2019 |
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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 are mutual persons.
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MARK POWER ADVISORY LTD
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Here’s a quick overview of DIAMOND TRANSMISSION UK LIMITED 👀 — a London based business that started in 2019.