Blue Transmission Walney 1 Limited

Company Name	Blue Transmission Walney 1 Limited
Company Status	Active
Company Number	07353265
Category	Private Limited Company
Incorporation Date	23 August 2010(13 years, 8 months ago)
Previous Name	Alnery No. 2939 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity

Directors

Director Name	Mr Gary Thornton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(3 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6BA

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(6 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Matthew John Pitts
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Project Financier
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6BA

Director Name	Mr David Mark Holmes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	21 October 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Ms Tara Courtney Davies
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Plc 1 Churchill Place London E14 5HP

Director Name	Matthias Alexander Reicherter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 September 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Plc 1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Barclays Capital 1 Churchill Place London E14 5HP

Director Name	Makoto Hattori
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2013)
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Masanori Kohama
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2011(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2016)
Role	Commercial
Country of Residence	Japan
Correspondence Address	6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Michele Armanini
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 2012(1 year, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 April 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Masami Saeki
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2013(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Graham Farley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 March 2023)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	The American Barns Banbury Road Lighthorne Warwickshire CV35 0AE

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Satoshi Shimizu
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6BA

Director Name	Mr Tomoyuki Okuda
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6BA

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	www.bluetransmission.com
Telephone	01926 350073
Telephone region	Warwick

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

160.5k at £1	Blue Transmission Walney 1 (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,037,000
Net Worth	£3,264,000
Cash	£6,993,000
Current Liabilities	£3,777,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

31 October 2011	Delivered on: 16 November 2011 Persons entitled: The Queen's Most Excellent Majesty Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,000 plus vat. Outstanding
21 October 2011	Delivered on: 29 October 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 October 2011

Delivered on: 16 November 2011
Persons entitled: The Queen's Most Excellent Majesty

Classification: Deed of covenant
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£25,000 plus vat.
Outstanding

21 October 2011

Delivered on: 29 October 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 November 2020	Full accounts made up to 31 March 2020 (76 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
9 September 2019	Director's details changed for Mr Gary Thornton on 9 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 March 2019 (72 pages)
4 December 2018	Director's details changed for Mr Matthew John Pitts on 28 November 2018 (2 pages)
29 November 2018	Appointment of Mr Matthew John Pitts as a director on 28 November 2018 (2 pages)
28 November 2018	Termination of appointment of Tomoyuki Okuda as a director on 28 November 2018 (1 page)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
24 August 2018	Full accounts made up to 31 March 2018 (71 pages)
22 May 2018	Director's details changed for Mr Tomoyuki Okuda on 17 April 2018 (2 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
21 July 2017	Full accounts made up to 31 March 2017 (70 pages)
21 July 2017	Full accounts made up to 31 March 2017 (70 pages)
12 June 2017	Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017 (2 pages)
12 June 2017	Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017 (2 pages)
12 June 2017	Termination of appointment of Satoshi Shimizu as a director on 30 May 2017 (1 page)
12 June 2017	Termination of appointment of Satoshi Shimizu as a director on 30 May 2017 (1 page)
7 March 2017	Appointment of Mr Matthew James Edwards as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Mr Matthew James Edwards as a director on 1 March 2017 (2 pages)
29 September 2016	Termination of appointment of Louis Javier Falero as a director on 31 August 2016 (1 page)
29 September 2016	Termination of appointment of Louis Javier Falero as a director on 31 August 2016 (1 page)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
17 August 2016	Full accounts made up to 31 March 2016 (157 pages)
17 August 2016	Full accounts made up to 31 March 2016 (157 pages)
2 March 2016	Appointment of Mr Satoshi Shimizu as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mr Satoshi Shimizu as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Masanori Kohama as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Masanori Kohama as a director on 29 February 2016 (1 page)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 160,526 (6 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 160,526 (6 pages)
14 August 2015	Full accounts made up to 31 March 2015 (68 pages)
14 August 2015	Full accounts made up to 31 March 2015 (68 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 April 2015	Termination of appointment of Michele Armanini as a director on 29 April 2015 (1 page)
29 April 2015	Appointment of Mr Louis Javier Falero as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mr Louis Javier Falero as a director on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Michele Armanini as a director on 29 April 2015 (1 page)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 160,526 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 160,526 (6 pages)
4 July 2014	Full accounts made up to 31 March 2014 (69 pages)
4 July 2014	Full accounts made up to 31 March 2014 (69 pages)
5 March 2014	Appointment of Gary Thornton as a director (2 pages)
5 March 2014	Appointment of Gary Thornton as a director (2 pages)
4 March 2014	Termination of appointment of Masami Saeki as a director (1 page)
4 March 2014	Termination of appointment of Masami Saeki as a director (1 page)
19 December 2013	Appointment of Graham Farley as a director (2 pages)
19 December 2013	Appointment of Graham Farley as a director (2 pages)
24 October 2013	Termination of appointment of Andrew Clapp as a director (1 page)
24 October 2013	Termination of appointment of Andrew Clapp as a director (1 page)
27 August 2013	Full accounts made up to 31 March 2013 (68 pages)
27 August 2013	Full accounts made up to 31 March 2013 (68 pages)
26 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 160,526 (6 pages)
26 August 2013	Director's details changed for Saeki Masami on 23 May 2013 (2 pages)
26 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 160,526 (6 pages)
26 August 2013	Director's details changed for Saeki Masami on 23 May 2013 (2 pages)
6 June 2013	Appointment of Saeki Masami as a director (2 pages)
6 June 2013	Appointment of Saeki Masami as a director (2 pages)
4 June 2013	Director's details changed for Mr Michele Armanini on 4 September 2012 (2 pages)
4 June 2013	Director's details changed for Mr Michele Armanini on 4 September 2012 (2 pages)
4 June 2013	Director's details changed for Mr Michele Armanini on 4 September 2012 (2 pages)
3 June 2013	Termination of appointment of Makoto Hattori as a director (1 page)
3 June 2013	Termination of appointment of Makoto Hattori as a director (1 page)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
14 January 2013	Full accounts made up to 31 March 2012 (71 pages)
14 January 2013	Full accounts made up to 31 March 2012 (71 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street London EC2V 7EX England on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street London EC2V 7EX England on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street London EC2V 7EX England on 4 September 2012 (2 pages)
9 May 2012	Appointment of Michele Armanini as a director (2 pages)
9 May 2012	Appointment of Michele Armanini as a director (2 pages)
8 May 2012	Termination of appointment of Andrew Matthews as a director (1 page)
8 May 2012	Termination of appointment of Andrew Matthews as a director (1 page)
26 March 2012	Registered office address changed from C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 26 March 2012 (1 page)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 December 2011	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
8 December 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 December 2011 (1 page)
8 December 2011	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
8 December 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 December 2011 (1 page)
22 November 2011	Appointment of Masanori Kohama as a director (3 pages)
22 November 2011	Appointment of Makoto Hattori as a director (3 pages)
22 November 2011	Appointment of Masanori Kohama as a director (3 pages)
22 November 2011	Appointment of Makoto Hattori as a director (3 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2011	Termination of appointment of Mark Dooley as a director (2 pages)
4 November 2011	Termination of appointment of Tara Davies as a director (2 pages)
4 November 2011	Termination of appointment of Mark Dooley as a director (2 pages)
4 November 2011	Termination of appointment of Tara Davies as a director (2 pages)
2 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 160,526 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 160,526 (3 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
13 October 2011	Memorandum and Articles of Association (13 pages)
13 October 2011	Memorandum and Articles of Association (13 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2011	Appointment of Mr Andrew David Clapp as a director (2 pages)
26 September 2011	Appointment of Mr Andrew David Clapp as a director (2 pages)
23 September 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
23 September 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
14 April 2011	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HD on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HD on 14 April 2011 (1 page)
5 November 2010	Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
5 November 2010	Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
20 October 2010	Appointment of Matthias Alexander Reicherter as a director (3 pages)
20 October 2010	Appointment of Matthias Alexander Reicherter as a director (3 pages)
20 October 2010	Appointment of Andrew Matthews as a director (3 pages)
20 October 2010	Appointment of Andrew Matthews as a director (3 pages)
19 October 2010	Appointment of Mr Mark Jonathan Dooley as a director (3 pages)
19 October 2010	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
19 October 2010	Appointment of Mr Mark Jonathan Dooley as a director (3 pages)
19 October 2010	Appointment of Tara Courtney Davies as a director (3 pages)
19 October 2010	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
19 October 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 October 2010 (2 pages)
19 October 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
19 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
19 October 2010	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
19 October 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 October 2010 (2 pages)
19 October 2010	Appointment of Tara Courtney Davies as a director (3 pages)
19 October 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
19 October 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
19 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
19 October 2010	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
19 October 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
15 October 2010	Company name changed alnery no. 2939 LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
15 October 2010	Change of name notice (2 pages)
15 October 2010	Change of name notice (2 pages)
15 October 2010	Company name changed alnery no. 2939 LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
23 August 2010	Incorporation (23 pages)
23 August 2010	Incorporation (23 pages)