BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
LONDON ALNERY NO. 3077 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 08275827
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 1 March 2017; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Louis Javier Falero as a director on 31 August 2016. The most likely internet sites of BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED are www.bluetransmissionlondonarrayholdings.co.uk, and www.blue-transmission-london-array-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Transmission London Array Holdings Limited is a Private Limited Company. The company registration number is 08275827. Blue Transmission London Array Holdings Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Blue Transmission London Array Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. EDWARDS, Matthew James is a Director of the company. FARLEY, Graham is a Director of the company. SHIMIZU, Satoshi is a Director of the company. THORNTON, Gary is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ARMANINI, Michele has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director CLAPP, Andrew David has been resigned. Director FALERO, Louis Javier has been resigned. Director HATTORI, Mokoto has been resigned. Director KOHAMA, Masanori has been resigned. Director SAEKI, Masami has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 31 October 2013
Director
EDWARDS, Matthew James
Appointed Date: 01 March 2017
40 years old
Director
FARLEY, Graham
Appointed Date: 21 November 2013
76 years old
Director
SHIMIZU, Satoshi
Appointed Date: 29 February 2016
44 years old
Director
THORNTON, Gary
Appointed Date: 27 February 2014
59 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 November 2012
Appointed Date: 31 October 2012
Director
ARMANINI, Michele
Resigned: 29 April 2015
Appointed Date: 19 November 2012
46 years old
Director
ASTLEY, Katherine Claire
Resigned: 19 November 2012
Appointed Date: 31 October 2012
50 years old
Director
CLAPP, Andrew David
Resigned: 30 September 2013
Appointed Date: 19 November 2012
50 years old
Director
FALERO, Louis Javier
Resigned: 31 August 2016
Appointed Date: 29 April 2015
48 years old
Director
HATTORI, Mokoto
Resigned: 13 August 2013
Appointed Date: 19 November 2012
63 years old
Director
KOHAMA, Masanori
Resigned: 29 February 2016
Appointed Date: 19 November 2012
55 years old
Director
SAEKI, Masami
Resigned: 27 February 2014
Appointed Date: 13 August 2013
57 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 November 2012
Appointed Date: 31 October 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 19 November 2012
Appointed Date: 31 October 2012

Persons With Significant Control

Biif Holdco Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diamond Transmission Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Events

07 Mar 2017
Appointment of Mr Matthew James Edwards as a director on 1 March 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Termination of appointment of Louis Javier Falero as a director on 31 August 2016
30 Aug 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Appointment of Mr Satoshi Shimizu as a director on 29 February 2016
...
... and 30 more events
20 Nov 2012
Company name changed alnery no. 3077 LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
20 Nov 2012
Change of name notice
19 Nov 2012
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 November 2012
19 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
31 Oct 2012
Incorporation

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Charges

10 September 2013
Charge code 0827 5827 0001
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…

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