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Nom	Blue Transmission Sheringham Shoal (Holdings) Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08085637 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Alnery NO. 3035 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Biif Holdco Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232095 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 Diamond Transmission Uk Limited Status: Active Notified: 14/02/2020 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 Diamond Transmission Corporation Limited Status: Ceased Notified: 06/04/2016 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 (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 Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 03/09/2013 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 03/09/2013 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

Companies Controlled by This Company (1)

GB Blue Transmission Sheringham Shoal Limited Status: Active Notified: 06/04/2016 Companies House Number: 08085795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Blue Transmission Sheringham Shoal (Holdings) Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)