BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
COMPANY NUMBER
07353250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
23/08/2010
(14 years and 3 months old)
WEBSITE
iml-uk.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/08/2010
15/10/2010
ALNERY NO. 2937 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE TRANSMISSION INVESTMENTS LTD | N/A | N/A |
| BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUE TRANSMISSION WALNEY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | David Mark Holmes (911518748) has left the board |
| 01/08/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
Credit Risk Overview
Want to learn more about BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
27/02/2014 - Present (10 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
28/11/2018 - Present (6years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
26/07/2024 - Present (4 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE TRANSMISSION INVESTMENTS LTD | N/A | N/A |
| BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUE TRANSMISSION LONDON ARRAY LIMITED | Active - Accounts Filed | View Report |
| BLUE TRANSMISSION SHERINGHAM SHOAL INV | N/A | N/A |
| BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Non-Trading | View Report |
| BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Non-Trading | View Report |
| BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUE TRANSMISSION WALNEY 1 LIMITED | Active - Accounts Filed | View Report |
| BLUE TRANSMISSION WALNEY 2 INVESTMENTS | N/A | N/A |
| BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUE TRANSMISSION WALNEY 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | David Mark Holmes (911518748) has left the board |
| 01/08/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 23/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/04/2023 | Graham Farley (918376438) has left the board |
| 14/04/2023 | New Board Member David Mark Holmes (911518748) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 03/12/2018 | New Board Member Matthew John Pitts (925296833) Appointed |
| 30/11/2018 | Tomoyuki Okuda (923331210) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 23/07/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Tomoyuki Okuda (923331210) Appointed |
| 14/06/2017 | Satoshi Shimizu (920566860) has left the board |
| 09/03/2017 | Louis Javier Falero (916305744) has left the board |
| 09/03/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Satoshi Shimizu (920566860) Appointed |
| 04/03/2016 | Masanori Kohama (916477074) has left the board |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 01/05/2015 | New Board Member Louis Javier Falero (916305744) Appointed |
| 01/05/2015 | Michele Armanini (916896969) has left the board |
| 02/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Gary Thornton (918563808) Appointed |
| 06/03/2014 | Masami Saeki (917717505) has left the board |
| 24/12/2013 | New Board Member Graham Farley (918376438) Appointed |
| 28/10/2013 | Andrew David Clapp (915230944) has left the board |
| 03/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 07/06/2013 | New Board Member Masami Saeki (917717505) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Makoto Hattori (916415103) has left the board |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (916516169) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 19/01/2013 | New Accounts filed |
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