Diamond Transmission Partners Walney Extension (holdings) Limited. Head office in London. Check Director.

Diamond Transmission Partners Walney Extension (holdings) Limited, London

Diamond Transmission Partners Walney Extension (Holdings) Limited is a private limited company. Situated at Mid City Place, 71 High Holborn, London WC1V 6BA, the aforementioned 7 years old enterprise was incorporated on 2017-04-13 and is officially classified as "transmission of electricity" (SIC code: 35120).
5 directors can be found in this business: James H. (appointed on 06 May 2022), Akihide I. (appointed on 29 March 2022), Matthew P. (appointed on 10 June 2020).

About
Name: Diamond Transmission Partners Walney Extension (holdings) Limited
Number: 10725211
Incorporation date: 2017-04-13
End of financial year: 31 March


Address:	Mid City Place 71 High Holborn London WC1V 6BA
SIC code:	35120 - Transmission of electricity

Company staff

People with significant control

Infrastructure Investments Ofto 1 Limited

1 June 2020

Address	Level 7 One Bartholomew Close Barts Square, London, EC1A 7BL, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	10702561
Nature of control:	25-50% voting rights 25-50% shares

Diamond Transmission Uk Limited

12 March 2021

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	12280960
Nature of control:	50,01-75% shares 25-50% voting rights

Diamond Transmission Corporation Limited

13 April 2017 - 12 March 2021

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08483128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Diamond Transmission Partners Walney Extension (Holdings) Limited confirmation statement filing is 2024-04-26. The previous one was submitted on 2023-04-12. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Infrastructure Investments Ofto 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Barts Square, EC1A 7BL London. Diamond Transmission Uk Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be found at 71 High Holborn, WC1V 6BA London. Diamond Transmission Corporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 71 High Holborn, WC1V 6BA London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, August 2023 \| accounts	Free Download (66 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, August 2023 \| accounts	Free Download (66 pages)
CS01	Confirmation statement with updates 2023/04/12 filed on: 19th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 17th, August 2022 \| accounts	Free Download (79 pages)
TM01	Director's appointment terminated on 2022/05/06 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/06. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/29. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/29 filed on: 4th, April 2022 \| officers	Free Download (1 page)
CH01	On 2021/10/22 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021/10/22 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 13th, October 2021 \| accounts	Free Download (81 pages)
AP01	New director appointment on 2021/07/02. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/02 filed on: 13th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/12 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/03/12 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/04/06 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/03/12 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, November 2020 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2020/11/05. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/05 filed on: 16th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/10. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/10 filed on: 16th, June 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 107252110001, created on 2020/06/02 filed on: 5th, June 2020 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with updates 2020/04/12 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/04/06. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/06. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/06. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 14th, April 2020 \| officers	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2020/01/21 filed on: 22nd, January 2020 \| capital	Free Download (3 pages)
CH01	On 2019/11/01 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, August 2018 \| accounts	Free Download (15 pages)
CH01	On 2018/06/30 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/26. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/26 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/02. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/04/30. filed on: 11th, August 2017 \| accounts	Free Download (1 page)
CH01	On 2017/08/10 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 4th, July 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2017 \| incorporation	Free Download (37 pages)

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