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Companies/07353250

Blue Transmission Walney 1 (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Diamond Transmission Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-14 · No cessation recorded

Source record 13249031
Biif Holdco Iii LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8514448
Show 1 ceased record
Diamond Transmission Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-14

Source record 8514450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MB
Martin BrownCurrent director
Appointed 2026-04-17
+9 others
YD
Yandie DengCurrent director
Appointed 2025-07-25 · 1 yr · Director
+21 others
JB
Josh BondCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+57 others
ME
Matthew EdwardsCurrent director
Appointed 2017-03-01 · 9 yrs · Associate Director
+49 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2011-10-21 · 14 yrs
+238 others
Show 16 historical appointments
DH
David HolmesResigned director
Resigned 2023-03-27 · 1 yr · Consultant
MP
Matthew PittsResigned director
Resigned 2018-11-28 · 6 yrs · Project Financier
TO
Tomoyuki OkudaResigned director
Resigned 2017-05-30 · 1 yr · Director
SS
Satoshi ShimizuResigned director
Resigned 2016-02-29 · 1 yr · Commercial Director
LF
Louis Javier FaleroResigned director
Resigned 2015-04-29 · 1 yr · Fund Manager
GT
Gary ThorntonResigned director
Resigned 2014-02-27 · 12 yrs · Technical Director
GF
Graham FarleyResigned director
Resigned 2013-11-21 · 9 yrs · Non Exec Director
MS
Masami SaekiResigned director
Resigned 2013-05-23 · Director
MA
Michele ArmaniniResigned director
Resigned 2012-05-02 · 2 yrs · Investment Director
MK
Masanori KohamaResigned director
Resigned 2011-11-01 · 4 yrs · Commercial
MH
Makoto HattoriResigned director
Resigned 2011-11-01 · 1 yr · Commercial
AC
Andrew ClappResigned director
Resigned 2011-09-23 · 2 yrs · Investment Manager
MR
Matthias ReicherterResigned director
Resigned 2010-10-14 · Investment Director
MD
Mark DooleyResigned director
Resigned 2010-10-14 · 1 yr · Investment Banker
AM
Andrew MatthewsResigned director
Resigned 2010-10-14 · 1 yr · Managing Director
CM
Craig MorrisResigned director
Resigned 2010-08-23 · Corporate Assistant

Board profile

People with appointments
5
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active