BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
COMPANY NUMBER
08275827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
31/10/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/10/2012
20/11/2012
ALNERY NO. 3077 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
Want to learn more about BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED?
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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 LONDON ARRAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUE TRANSMISSION LONDON ARRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | 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 LONDON ARRAY (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 LONDON ARRAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE TRANSMISSION LONDON ARRAY (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 |
|---|---|---|---|---|
|
31/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
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 |
|
29/05/2024 - Present (5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 16/11/2024 | 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 |
| 31/05/2024 | Gary Thornton (918563808) has left the board |
| 31/05/2024 | New Board Member Tawanda Soshangana Gwatinyanya (932280850) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/04/2023 | Graham Farley (918376438) has left the board |
| 14/04/2023 | New Board Member David Mark Holmes (911518748) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | 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 |
| 13/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement 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 | New Board Member Matthew James Edwards (922228866) Appointed |
| 09/03/2017 | Louis Javier Falero (916305744) has left the board |
| 06/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 04/03/2016 | Masanori Kohama (916051968) has left the board |
| 04/03/2016 | New Board Member Satoshi Shimizu (920566860) Appointed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 01/05/2015 | Michele Armanini (916896969) has left the board |
| 01/05/2015 | New Board Member Louis Javier Falero (916305744) Appointed |
| 23/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/06/2014 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 03/06/2014 | INFRASTRUCTURE MANAGERS LIMITED (918332008) has left the board |
| 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 |
| 11/12/2013 | New Annual Return filed |
| 04/12/2013 | Andrew David Clapp (915230944) has left the board |
| 04/12/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (918332008) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 24/10/2013 | Masami Sabki (918094349) has left the board |
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