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Nom

Diamond Transmission Partners BBE (Holdings) Limited

Adresse
Mid City Place
71 High Holborn
London
WC1V 6BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
End of VAT Registration
30 janvier 2019
Société Numéro de Registre 10121746 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)35120 - Transport d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Diamond Transmission Uk Limited Status: Active Notified: 07/05/2020 Companies House Number: 12280960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infrastructure Investments Ofto 1 Limited Status: Active Notified: 19/04/2018 Companies House Number: 10702561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Diamond Transmission Corporation Limited Status: Ceased Notified: 13/04/2016 Ceased: 14/02/2020 Companies House Number: 08483128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beswetherick, Elizabeth Jo Barts Square, London, England Status: Active Notified: 23/07/2018 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, James Christopher Barts Square, London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Gary London, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Diamond Transmission - Partners BBE Limited Status: Active Notified: 13/04/2016 Companies House Number: 10122057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors