DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
COMPANY NUMBER
10725211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
13/04/2017
(7 years and 8 months old)
WEBSITE
http://diamondtransmissionpartners.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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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 WALNEY EXTENSION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (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 WALNEY EXTENSION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (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 |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 19 Past: 6 |
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 |
|
06/05/2022 - Present (2 years and 7 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 13 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 19/05/2022 | David Alexander John Foot (924557991) has left the board |
| 19/05/2022 | New Board Member James Christopher Heath (924890154) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Akihide Ito (929434616) Appointed |
| 06/04/2022 | Michiharu Ueki (928519528) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 19/11/2020 | New Board Member Jun Nishikawa (927665502) Appointed |
| 18/11/2020 | Ryoji Kobayashi (926892639) has left the board |
| 18/06/2020 | Kwansoo Lee (922931420) has left the board |
| 18/06/2020 | New Board Member Matthew John Pitts (925296833) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member David Alexander John Foot (924557991) Appointed |
| 20/04/2020 | New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
| 20/04/2020 | New Board Member Ryoji Kobayashi (926892639) Appointed |
| 16/04/2020 | Yasushi Umemura (923062294) has left the board |
| 05/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 18/07/2018 | Yasushi Umemura (924492051) has left the board |
| 18/07/2018 | New Board Member Yasushi Umemura (923062294) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Yasushi Umemura (924492051) Appointed |
| 06/04/2018 | Hiromasa Ihara (920707208) has left the board |
| 17/10/2017 | New Board Member Gary Thornton (918563808) Appointed |
| 06/07/2017 | Satoshi Shimizu (920566860) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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