Blue Transmission London Array (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Deng, Yandie · Director appointed 2025-07-25
• Bond, Josh Callum · Director appointed 2024-07-26
• Gwatinyanya, Tawanda Soshangana · Director appointed 2024-05-29
• Edwards, Matthew James · Director appointed 2017-03-01
• Infrastructure Managers Limited · Corporate Secretary appointed 2013-10-31
• Pitts, Matthew John · Director appointed 2018-11-28 resigned 2025-07-25
• Holmes, David Mark · Director appointed 2023-03-27 resigned 2024-07-26
• Thornton, Gary · Director appointed 2014-02-27 resigned 2024-05-29
• Farley, Graham · Director appointed 2013-11-21 resigned 2023-03-27
• Okuda, Tomoyuki · Director appointed 2017-05-30 resigned 2018-11-28
• Shimizu, Satoshi · Director appointed 2016-02-29 resigned 2017-05-30
• Falero, Louis Javier · Director appointed 2015-04-29 resigned 2016-08-31
• Kohama, Masanori · Director appointed 2012-11-19 resigned 2016-02-29
• Armanini, Michele · Director appointed 2012-11-19 resigned 2015-04-29
• Saeki, Masami · Director appointed 2013-08-13 resigned 2014-02-27
• Clapp, Andrew David, Mr. · Director appointed 2012-11-19 resigned 2013-09-30
• Hattori, Mokoto · Director appointed 2012-11-19 resigned 2013-08-13
• Alnery Incorporations No. 2 Limited · Corporate Director appointed 2012-10-31 resigned 2012-11-19
• Astley, Katherine Claire · Director appointed 2012-10-31 resigned 2012-11-19
• Alnery Incorporations No. 1 Limited · Corporate Director appointed 2012-10-31 resigned 2012-11-19

People with significant control (3)

• Diamond Transmission Corporation Limited Ceased 2020-02-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Diamond Transmission Uk Limited Active
  Corporate Entity Psc · notified 2020-02-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Biif Holdco Iii Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 082758270001
  Held by Sumitomo Mitsui Banking Corporation (In Its Capacity as Security Trustee for the Beneficiaries)
  Created 2013-09-10
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-05-07 Director details changed CH01 Officers
• 2026-05-07 Director details changed CH01 Officers
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Appointment of director AP01 Officers
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2025-02-19 Change registered office address company with date old address new address AD01 Address
• 2025-02-18 Change to a person with significant control PSC05 PSC
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Appointment of director AP01 Officers
• 2024-07-30 Termination director company with name termination date TM01 Officers
• 2024-07-18 Full accounts (paper) AA Accounts
• 2024-06-11 Director details changed CH01 Officers
• 2024-05-29 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.