Blue Transmission London Array (Holdings) Limited

08275827

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 31/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35120

Transmission of electricity

Officers

Infrastructure Managers Limited

secretary · Since 31/10/2013

BRITISH

Also on 265 other boards

Mr Matthew James Edwards

director · Since 01/03/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 39 other boards

Mr Tawanda Soshangana Gwatinyanya

director · Since 29/05/2024

GENERAL MANAGER

ZIMBABWEAN · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Josh Callum Bond

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Ms Yandie Deng

director · Since 25/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 21 other boards

Persons with Significant Control

Biif Holdco Iii Limited

25–50% shares

25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 08232095 · Companies House · Limited By Shares

Notified 06/04/2016

Diamond Transmission Uk Limited

25–50% shares

25–50% votes

Mid City Place, 71 High Holborn, London, WC1V 6BA

Reg: 12280960 · Companies House · Corporate

Notified 14/02/2020

Former PSCs

Diamond Transmission Corporation Limited

Ceased 14/02/2020

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 10/09/2013Registered 16/09/2013