London
WC1V 6BA
Director Name | Mr Matthew James Edwards |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(5 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 |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2018(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 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 |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2023(11 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Infrastructure Managers Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2012(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 5 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Craig Alexander James Morris |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2011(same day as company formation) |
Role | Corporate Assistant |
Country of Residence | United Kingdom |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Mr Andrew David Clapp |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2013) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Plc 1 Churchill Place London E14 5HP |
Director Name | Ms Tara Courtney Davies |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 October 2012) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mr Mark Jonathan Dooley |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 November 2011(3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 October 2012) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mr Andrew Matthews |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 September 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Michele Armanini |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 September 2012(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 April 2015) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Makoto Hattori |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 2012(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 May 2013) |
Role | Commercial |
Country of Residence | United Kingdom |
Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Masanori Kohama |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 2012(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 February 2016) |
Role | Employee Of Mitsubishi Corporation |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Masami Saeki |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 May 2013(1 year, 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 |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(2 years, 2 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 |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2015(3 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 |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 February 2016(4 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 |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 May 2017(5 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) |
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Status | Resigned |
Appointed | 26 August 2011(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Secretary Name | Alnery Incorporations No. 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2011(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Website | www.bluetransmission.com |
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Telephone | 01926 350073 |
Telephone region | Warwick |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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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 |
175k at £1 | Blue Transmission Walney 2 (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,503,000 |
Net Worth | -£4,400,000 |
Cash | £7,153,000 |
Current Liabilities | £4,785,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 12 October 2023 (6 months, 1 week ago) |
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Next Return Due | 26 October 2024 (6 months, 1 week from now) |
30 January 2013 | Delivered on: 8 February 2013 Persons entitled: The Queen's Most Excellent Majesty Classification: Deed of covenant Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £25,000 plus vat. Outstanding |
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26 September 2012 | Delivered on: 4 October 2012 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 the chargee 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 |
26 November 2020 | Full accounts made up to 31 March 2020 (78 pages) |
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9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
11 September 2019 | Director's details changed for Mr Gary Thornton on 9 September 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 26 August 2019 with updates (4 pages) |
12 July 2019 | Full accounts made up to 31 March 2019 (73 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 | Director's details changed for Mr Gary Thornton on 31 August 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
28 August 2018 | Full accounts made up to 31 March 2018 (72 pages) |
22 May 2018 | Director's details changed for Mr Tomoyuki Okuda on 17 April 2018 (2 pages) |
28 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
28 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
18 July 2017 | Full accounts made up to 31 March 2017 (72 pages) |
18 July 2017 | Full accounts made up to 31 March 2017 (72 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 | 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) |
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) |
7 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
17 August 2016 | Full accounts made up to 31 March 2016 (73 pages) |
17 August 2016 | Full accounts made up to 31 March 2016 (73 pages) |
2 March 2016 | Termination of appointment of Masanori Kohama as a director on 29 February 2016 (1 page) |
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) |
18 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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14 August 2015 | Full accounts made up to 31 March 2015 (73 pages) |
14 August 2015 | Full accounts made up to 31 March 2015 (73 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) |
5 May 2015 | Appointment of Mr Louis Javier Falero as a director on 29 April 2015 (2 pages) |
5 May 2015 | Termination of appointment of Michele Armanini as a director on 29 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Michele Armanini as a director on 29 April 2015 (1 page) |
5 May 2015 | Appointment of Mr Louis Javier Falero as a director on 29 April 2015 (2 pages) |
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 July 2014 | Full accounts made up to 31 March 2014 (72 pages) |
4 July 2014 | Full accounts made up to 31 March 2014 (72 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 (66 pages) |
27 August 2013 | Full accounts made up to 31 March 2013 (66 pages) |
26 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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26 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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4 June 2013 | Appointment of Mr Masami Saeki as a director (2 pages) |
4 June 2013 | Appointment of Mr Masami Saeki as a director (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) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
14 February 2013 | Termination of appointment of Andrew Matthews as a director (1 page) |
14 February 2013 | Termination of appointment of Andrew Matthews as a director (1 page) |
14 February 2013 | Appointment of Mr Michele Armanini as a director (2 pages) |
14 February 2013 | Appointment of Mr Michele Armanini as a director (2 pages) |
8 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
28 January 2013 | Registered office address changed from the American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE England on 28 January 2013 (1 page) |
28 January 2013 | Registered office address changed from the American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE England on 28 January 2013 (1 page) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
8 November 2012 | Appointment of Mr Masanori Kohama as a director (3 pages) |
8 November 2012 | Termination of appointment of Tara Davies as a director (2 pages) |
8 November 2012 | Appointment of Mr Makoto Hattori as a director (3 pages) |
8 November 2012 | Appointment of Mr Makoto Hattori as a director (3 pages) |
8 November 2012 | Termination of appointment of Mark Dooley as a director (2 pages) |
8 November 2012 | Termination of appointment of Tara Davies as a director (2 pages) |
8 November 2012 | Termination of appointment of Mark Dooley as a director (2 pages) |
8 November 2012 | Appointment of Mr Masanori Kohama as a director (3 pages) |
2 November 2012 | Appointment of Infrastructure Managers Limited as a secretary (2 pages) |
2 November 2012 | Appointment of Infrastructure Managers Limited as a secretary (2 pages) |
23 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
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23 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
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23 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
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4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (25 pages) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (25 pages) |
20 September 2012 | Resolutions
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20 September 2012 | Resolutions
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20 September 2012 | Memorandum and Articles of Association (13 pages) |
20 September 2012 | Memorandum and Articles of Association (13 pages) |
6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
12 December 2011 | Appointment of Mr Andrew David Clapp as a director (3 pages) |
12 December 2011 | Appointment of Tara Courtney Davies as a director (3 pages) |
12 December 2011 | Appointment of Mr Andrew David Clapp as a director (3 pages) |
12 December 2011 | Appointment of Mr Mark Jonathan Dooley as a director (3 pages) |
12 December 2011 | Appointment of Andrew Matthews as a director (3 pages) |
12 December 2011 | Appointment of Andrew Matthews as a director (3 pages) |
12 December 2011 | Appointment of Mr Mark Jonathan Dooley as a director (3 pages) |
12 December 2011 | Appointment of Tara Courtney Davies as a director (3 pages) |
7 December 2011 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page) |
7 December 2011 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page) |
7 December 2011 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page) |
7 December 2011 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page) |
7 December 2011 | Termination of appointment of Craig Morris as a director (1 page) |
7 December 2011 | Termination of appointment of Craig Morris as a director (1 page) |
7 December 2011 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page) |
7 December 2011 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page) |
29 November 2011 | Company name changed alnery no. 2992 LIMITED\certificate issued on 29/11/11
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29 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
29 November 2011 | Company name changed alnery no. 2992 LIMITED\certificate issued on 29/11/11
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29 November 2011 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 November 2011 (1 page) |
29 November 2011 | Change of name notice (2 pages) |
29 November 2011 | Change of name notice (2 pages) |
29 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
29 November 2011 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 November 2011 (1 page) |
26 August 2011 | Incorporation (23 pages) |
26 August 2011 | Incorporation (23 pages) |