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Nom

Diamond Transmission Corporation Limited

Adresse
8th Floor, Midcity Place
71 High Holborn
London
WC1V 6BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08483128 Show on Companies House
Accountsfull
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mitsubishi Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hasegawa, Yoshiaki Chiyoda City, Tokyo, Japan Status: Active Notified: 20/05/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Inano, Shigeru London Status: Active Notified: 01/04/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Matsuda, Tatsuki Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Yoshimi, Akihiro London, England Status: Active Notified: 01/04/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

    Companies Controlled by This Company (8)

    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 – 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 Partners Beatrice (Holdings) Limited Status: Active Notified: 20/05/2019 Companies House Number: 12005624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diamond Transmission Partners East Anglia ONE (Holdings) Limited Status: Active Notified: 24/01/2020 Companies House Number: 12424006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diamond Transmission Partners Galloper (Holdings) Limited Status: Ceased Notified: 13/04/2017 Ceased: 09/11/2020 Companies House Number: 10725390 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Diamond Transmission Partners Hornsea ONE (Holdings) Limited Status: Ceased Notified: 20/05/2019 Ceased: 21/06/2021 Companies House Number: 12005698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diamond Transmission Partners Hornsea TWO (Holdings) Limited Status: Ceased Notified: 21/04/2022 Ceased: 19/06/2023 Companies House Number: 14059339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Diamond Transmission Partners RB (Holdings) Limited Status: Ceased Notified: 31/10/2016 Ceased: 14/02/2020 Companies House Number: 10454309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Diamond Transmission UK Limited Status: Ceased Notified: 24/10/2019 Ceased: 04/12/2024 Companies House Number: 12280960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors