DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED
COMPANY NUMBER
12005698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
http://diamondtransmissionpartners.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6BA
Telephone: 02070253480
TPS: No
Mid City Place
71 High Holborn
LONDON
WC1V 6BA
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 |
|---|---|---|
| DIAMOND TRANSMISSION CORPORATION LIMITED | Active - Accounts Filed | View Report |
| DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Masaya Yuki (931937752) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (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 DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (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 |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Dec 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Masaya Yuki (931937752) Appointed |
| 19/02/2024 | New Board Member Masaya Yuki (931937844) Appointed |
| 16/02/2024 | Keiro Tamate (928145045) has left the board |
| 15/08/2023 | New Accounts filed |
| 27/07/2023 | Katsuji Sugimori (929434758) has left the board |
| 27/07/2023 | New Board Member Kunio Kataoka (931169241) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Akihide Ito (929434616) Appointed |
| 06/04/2022 | New Board Member Katsuji Sugimori (929434758) Appointed |
| 06/04/2022 | New Board Member Akihide Ito (929434789) Appointed |
| 06/04/2022 | Michiharu Ueki (928519528) has left the board |
| 06/04/2022 | Jun Nishikawa (927892341) has left the board |
| 24/10/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Keiro Tamate (928145045) Appointed |
| 03/02/2021 | New Board Member Ryoji Kobayashi (927892285) Appointed |
| 27/01/2021 | New Board Member Ryoji Kobayashi (927892383) Appointed |
| 27/01/2021 | New Board Member Jun Nishikawa (927892341) Appointed |
| 13/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Masanobu Muramiya (927308227) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Yasushi Umemura (923062294) has left the board |
| 30/08/2019 | Yasushi Umemura (925865126) has left the board |
| 30/08/2019 | New Board Member Yasushi Umemura (923062294) Appointed |
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