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Nom

Blue Transmission Walney 1 LTD

Adresse
2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Blue Transmission Walney 1 Limited
Company Register Address Cannon Place
London
EC4N 6AF
Société Numéro de Registre 07353265 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35120 - Transport d'électricité
Statut de Sociétéactive
Noms Précédents
  • Alnery NO. 2939 Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (1)

    Source: Companies House
    gb-flag GB Blue Transmission Walney 1 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07353250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, David Mark London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 12/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 21/10/2011 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 21/10/2011 Role: Secretary Nationality: British
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 08/1970 Occupation: Project Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Gary London, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British