BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
COMPANY NUMBER
08085637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/05/2012
16/10/2012
ALNERY NO. 3035 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about BLUE TRANSMISSION SHERINGHAM SHOAL (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 SHERINGHAM SHOAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE TRANSMISSION SHERINGHAM SHOAL (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 |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) 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 |
|---|---|
| 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 |
| 19/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | Graham Farley (918376438) has left the board |
| 14/04/2023 | New Board Member David Mark Holmes (911518748) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Matthew John Pitts (925296833) Appointed |
| 30/11/2018 | Tomoyuki Okuda (923331210) has left the board |
| 29/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 14/06/2017 | Satoshi Shimizu (920566860) has left the board |
| 14/06/2017 | New Board Member Tomoyuki Okuda (923331210) Appointed |
| 03/06/2017 | New Annual Return filed |
| 09/03/2017 | Louis Javier Falero (916305744) has left the board |
| 09/03/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Satoshi Shimizu (920566860) Appointed |
| 04/03/2016 | Masanori Kohama (916051968) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 01/05/2015 | Michele Armanini (916896969) has left the board |
| 01/05/2015 | New Board Member Louis Javier Falero (916305744) Appointed |
| 12/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Gary Thornton (918563808) Appointed |
| 06/03/2014 | Masami Saeki (917717505) has left the board |
| 15/01/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Graham Farley (918376438) Appointed |
| 29/10/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 29/10/2013 | INFRASTRUCTURE MANAGERS LIMITED (918216565) has left the board |
| 28/10/2013 | Andrew David Clapp (915230944) has left the board |
| 21/10/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (918216565) Appointed |
| 21/10/2013 | Change in Reg. Office |
| 14/08/2013 | New Board Member Masami Saeki (917717505) Appointed |
| 14/08/2013 | New Board Member Masanori Kohama (916051968) Appointed |
| 24/07/2013 | Mark Jonathan Dooley (912014697) has left the board |
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