Company NameBlue Transmission London Array Limited
Company StatusActive
Company Number08275752
CategoryPrivate Limited Company
Incorporation Date31 October 2012(11 years, 5 months ago)
Previous NameAlnery No. 3076 Limited

Business Activity

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

Directors

Director NameMr Gary Thornton
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2014(1 year, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidcity Place 71 High Holborn
London
WC1V 6BA
Director NameMr Matthew James Edwards
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(4 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Matthew John Pitts
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(6 years after company formation)
Appointment Duration5 years, 4 months
RoleProject Financier
Country of ResidenceUnited Kingdom
Correspondence AddressMidcity Place 71 High Holborn
London
WC1V 6BA
Director NameMr David Mark Holmes
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2023(10 years, 4 months after company formation)
Appointment Duration1 year
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed31 October 2013(1 year after company formation)
Appointment Duration10 years, 5 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMrs Katherine Claire Astley
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2012(same day as company formation)
RoleCorporate Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameMr Andrew David Clapp
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(2 weeks, 5 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 September 2013)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarlays Plc 10 South Colonnade
Canary Wharf
London
E14 4PU
Director NameMr Makoto Hattori
Date of BirthOctober 1962 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed19 November 2012(2 weeks, 5 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 August 2013)
RoleCommercial
Country of ResidenceUnited Kingdom
Correspondence AddressThe American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE
Director NameMr Michele Armanini
Date of BirthJune 1979 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed19 November 2012(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (resigned 29 April 2015)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarlays Plc 10 South Colonnade
Canary Wharf
London
E14 4PU
Director NameMr Masanori Kohama
Date of BirthJune 1970 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed19 November 2012(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (resigned 29 February 2016)
RoleEmployee Of Mitsubishi Corporation
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Masami Saeki
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed13 August 2013(9 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 February 2014)
RoleCommercial
Country of ResidenceUnited Kingdom
Correspondence AddressMid City Place 71 High Holborn
London
WC1V 6BA
Director NameMr Graham Farley
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(1 year after company formation)
Appointment Duration9 years, 4 months (resigned 27 March 2023)
RoleNon Exec Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe American Barns Banbury Road
Lighthorne
Warwickshire
CV35 0AE
Director NameMr Louis Javier Falero
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2015(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2016)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Satoshi Shimizu
Date of BirthOctober 1981 (Born 42 years ago)
NationalityJapanese
StatusResigned
Appointed29 February 2016(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 May 2017)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidcity Place 71 High Holborn
London
WC1V 6BA
Director NameMr Tomoyuki Okuda
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityJapanese
StatusResigned
Appointed30 May 2017(4 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidcity Place 71 High Holborn
London
WC1V 6BA
Director NameAlnery Incorporations No. 2 Limited (Corporation)
StatusResigned
Appointed31 October 2012(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed31 October 2012(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

834.7k at £1Blue Transmission London Array (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£32,116,000
Net Worth-£8,352,000
Cash£20,824,000
Current Liabilities£13,890,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Charges

10 September 2013Delivered on: 16 September 2013
Persons entitled: Sumitomo Mitsui Banking Corporation (In Its Capacity as Security Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: L/H property comprising substation and other facilities at cleve hill, graveney, kent. Notification of addition to or amendment of charge.
Outstanding

Filing History

1 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
23 November 2020Full accounts made up to 31 March 2020 (78 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 September 2019Director's details changed for Mr Gary Thornton on 9 September 2019 (2 pages)
15 July 2019Full accounts made up to 31 March 2019 (73 pages)
4 December 2018Director's details changed for Mr Matthew John Pitts on 28 November 2018 (2 pages)
29 November 2018Appointment of Mr Matthew John Pitts as a director on 28 November 2018 (2 pages)
28 November 2018Termination of appointment of Tomoyuki Okuda as a director on 28 November 2018 (1 page)
8 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
30 August 2018Full accounts made up to 31 March 2018 (71 pages)
22 May 2018Director's details changed for Mr Tomoyuki Okuda on 17 April 2018 (2 pages)
31 October 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
17 July 2017Full accounts made up to 31 March 2017 (72 pages)
17 July 2017Full accounts made up to 31 March 2017 (72 pages)
12 June 2017Termination of appointment of Satoshi Shimizu as a director on 30 May 2017 (1 page)
12 June 2017Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017 (2 pages)
12 June 2017Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017 (2 pages)
12 June 2017Termination of appointment of Satoshi Shimizu as a director on 30 May 2017 (1 page)
7 March 2017Appointment of Mr Matthew James Edwards as a director on 1 March 2017 (2 pages)
7 March 2017Appointment of Mr Matthew James Edwards as a director on 1 March 2017 (2 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 September 2016Termination of appointment of Louis Javier Falero as a director on 31 August 2016 (1 page)
29 September 2016Termination of appointment of Louis Javier Falero as a director on 31 August 2016 (1 page)
17 August 2016Full accounts made up to 31 March 2016 (72 pages)
17 August 2016Full accounts made up to 31 March 2016 (72 pages)
2 March 2016Termination of appointment of Masanori Kohama as a director on 29 February 2016 (1 page)
2 March 2016Termination of appointment of Masanori Kohama as a director on 29 February 2016 (1 page)
2 March 2016Appointment of Mr Satoshi Shimizu as a director on 29 February 2016 (2 pages)
2 March 2016Appointment of Mr Satoshi Shimizu as a director on 29 February 2016 (2 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 834,730
(6 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 834,730
(6 pages)
14 August 2015Full accounts made up to 31 March 2015 (70 pages)
14 August 2015Full accounts made up to 31 March 2015 (70 pages)
1 July 2015Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 April 2015Appointment of Mr Louis Javier Falero as a director on 29 April 2015 (2 pages)
29 April 2015Appointment of Mr Louis Javier Falero as a director on 29 April 2015 (2 pages)
29 April 2015Termination of appointment of Michele Armanini as a director on 29 April 2015 (1 page)
29 April 2015Termination of appointment of Michele Armanini as a director on 29 April 2015 (1 page)
18 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 834,730
(7 pages)
18 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 834,730
(7 pages)
4 July 2014Full accounts made up to 31 March 2014 (69 pages)
4 July 2014Full accounts made up to 31 March 2014 (69 pages)
5 March 2014Appointment of Gary Thornton as a director (2 pages)
5 March 2014Appointment of Gary Thornton as a director (2 pages)
4 March 2014Termination of appointment of Masami Saeki as a director (1 page)
4 March 2014Termination of appointment of Masami Saeki as a director (1 page)
19 December 2013Appointment of Graham Farley as a director (2 pages)
19 December 2013Appointment of Graham Farley as a director (2 pages)
6 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 834,730
(6 pages)
6 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 834,730
(6 pages)
2 December 2013Termination of appointment of Andrew Clapp as a director (2 pages)
2 December 2013Registered office address changed from , the American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE, England on 2 December 2013 (2 pages)
2 December 2013Termination of appointment of Andrew Clapp as a director (2 pages)
2 December 2013Registered office address changed from , the American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE, England on 2 December 2013 (2 pages)
2 December 2013Appointment of Infrastructure Managers Limited as a secretary (3 pages)
2 December 2013Registered office address changed from , the American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE, England on 2 December 2013 (2 pages)
2 December 2013Appointment of Infrastructure Managers Limited as a secretary (3 pages)
26 September 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 834,730
(4 pages)
26 September 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 834,730
(4 pages)
16 September 2013Registration of charge 082757520001 (39 pages)
16 September 2013Registration of charge 082757520001 (39 pages)
6 September 2013Memorandum and Articles of Association (13 pages)
6 September 2013Memorandum and Articles of Association (13 pages)
30 August 2013Appointment of Masami Saeki as a director (3 pages)
30 August 2013Appointment of Masami Saeki as a director (3 pages)
22 August 2013Termination of appointment of Makoto Hattori as a director (2 pages)
22 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 August 2013Termination of appointment of Makoto Hattori as a director (2 pages)
7 December 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
7 December 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
6 December 2012Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
6 December 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
6 December 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
6 December 2012Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
6 December 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
6 December 2012Termination of appointment of Katherine Astley as a director (1 page)
6 December 2012Termination of appointment of Katherine Astley as a director (1 page)
6 December 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
5 December 2012Appointment of Mr Andrew David Clapp as a director (3 pages)
5 December 2012Appointment of Mr Andrew David Clapp as a director (3 pages)
5 December 2012Appointment of Mr Masanori Kohama as a director (3 pages)
5 December 2012Appointment of Mr Masanori Kohama as a director (3 pages)
5 December 2012Appointment of Mr Makoto Hattori as a director (3 pages)
5 December 2012Appointment of Mr Michele Armanini as a director (3 pages)
5 December 2012Appointment of Mr Makoto Hattori as a director (3 pages)
5 December 2012Appointment of Mr Michele Armanini as a director (3 pages)
19 November 2012Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 19 November 2012 (1 page)
19 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
19 November 2012Company name changed alnery no. 3076 LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
19 November 2012Company name changed alnery no. 3076 LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 November 2012Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 19 November 2012 (1 page)
31 October 2012Incorporation (24 pages)
31 October 2012Incorporation (24 pages)