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Diamond Transmission Partners Hornsea One (Holdings) Limited

12005698

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

71 KINGSWAY, LONDON, WC2B 6ST
Incorporated 20/05/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

35120
Transmission of electricity

Officers

Mr Akihide Ito

director · Since 29/03/2022

DIRECTOR

JAPANESE · NETHERLANDS · Age 56

Also on 3 other boards

Mr Kunio Kataoka

director · Since 20/07/2023

DIRECTOR

JAPANESE · NETHERLANDS · Age 55

Mr Fumiyasu Kojima

director · Since 14/11/2025

JAPANESE · JAPAN · Age 30

Also on 1 other board

Mr Tawanda Soshangana Gwatinyanya

director · Since 17/04/2026

ZIMBABWEAN · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Naotaka Sakai

director · Since 17/04/2026

JAPANESE · JAPAN · Age 37

Also on 1 other board

Persons with Significant Control

Mhc Infrastructure Uk Limited

25–50% shares
25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 11599683 · Companies House · Private Limited Company

Notified 21/06/2021

Chubu Global Investment B.V.

25–50% shares
25–50% votes

Wtc Amsterdam Tower-H, Zuidplein 36, 1077 Xv Amsterdam

Reg: 80489516 · Dutch Chamber Of Commerce · Private Limited Company

Notified 29/03/2023

Former PSCs

Diamond Transmission Corporation Limited

Ceased 21/06/2021

Chubu Electric Power Company Netherlands B.V.

Ceased 29/03/2023

Charges1 outstanding

Charge
outstanding

MIZUHO BANK, LTD.

Created 02/03/2021Registered 09/03/2021

CompanyRankvs 263+ SIC 35120 peers
17

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

Cost of Sales

£7.0M

Profit After Tax

£1.7M

0avg. employees
Prepared with CCH Software