Menna Overview
Here’s a quick overview of DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED 👀 — a London based business that started in 2022.
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
- Company statusactive
- Company No14059339
- Age4 years 3 months Incorporated 21 April 2022
- Officers6
Address
71 Kingsway, London, WC2B 6ST, United Kingdom
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED is an active company incorporated on 21 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- 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
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 31 May 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESWETHERICK, Elizabeth Jo | director | Jan 1988 | 07 Jul 2023 |
| DENG, Yandie | director | Jul 1990 | 30 Jul 2025 |
| HEATH, James Christopher | director | Dec 1975 | 07 Jul 2023 |
| KNAPMAN, Steven James | director | May 1990 | 18 Dec 2024 |
| O'BRIEN, Kirsty | director | Oct 1982 | 04 Feb 2025 |
| THORNTON, Gary | director | Dec 1965 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Laing Investments Holding Limited | 21 May 2024 | |
| Infrastructure Investments Ofto 2 Limited | 19 Jun 2023 | |
| Diamond Transmission Corporation Limited | 21 Apr 2022 |
Related Companies
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BESWETHERICK, Elizabeth Jo, DENG, Yandie, HEATH, James Christopher, KNAPMAN, Steven James, O'BRIEN, Kirsty, THORNTON, Gary, LEE, Erin, PITTS, Matthew John, SHARMA, Puneet 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, 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, 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 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, 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, 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 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 are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John are mutual persons.
DENG, Yandie, THORNTON, Gary, PITTS, Matthew John 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.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty 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.
LEE, Erin are mutual persons.
LEE, Erin are mutual persons.
LEE, Erin are mutual persons.
SHARMA, Puneet are mutual persons.
SHARMA, Puneet are mutual persons.
SHARMA, Puneet are mutual persons.
SHARMA, Puneet are mutual persons.
SHARMA, Puneet are mutual persons.
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HEATH, James Christopher are mutual persons.
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O'BRIEN, Kirsty are mutual persons.
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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.
Menna Overview
Here’s a quick overview of DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED 👀 — a London based business that started in 2022.