Blue Transmission Walney 1 (Holdings) Limited

07353250

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 23/08/2010

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/10/2026

Due 18/10/2027

On track

Industry

35120

Transmission of electricity

Officers

Infrastructure Managers Limited

secretary · Since 21/10/2011

BRITISH

Also on 265 other boards

Mr Matthew James Edwards

director · Since 01/03/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr Josh Callum Bond

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 46 other boards

Ms Yandie Deng

director · Since 25/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Martin Brown

director · Since 17/04/2026

BRITISH · UNITED KINGDOM

Also on 9 other boards

Persons with Significant Control

Biif Holdco Iii Limited

25–50% shares

25–50% votes

Reg: 08232095 · Companies House · Private Limited By Shares

Notified 06/04/2016

Diamond Transmission Uk Limited

25–50% shares

25–50% votes

Reg: 12280960 · Companies House · Corporate

Notified 14/02/2020

Former PSCs

Diamond Transmission Corporation Limited

Ceased 14/02/2020

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/10/2011Registered 29/10/2011