BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
LONDON ALNERY NO. 2937 LIMITED

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

Company number 07353250
Status Active
Incorporation Date 23 August 2010
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 fifty-five events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 1 March 2017; Termination of appointment of Louis Javier Falero as a director on 31 August 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED are www.bluetransmissionwalney1holdings.co.uk, and www.blue-transmission-walney-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Walney 1 Holdings Limited is a Private Limited Company. The company registration number is 07353250. Blue Transmission Walney 1 Holdings Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Blue Transmission Walney 1 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 CLAPP, Andrew David has been resigned. Director DAVIES, Tara Courtney has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director FALERO, Louis Javier has been resigned. Director HATTORI, Makoto has been resigned. Director KOHAMA, Masanori has been resigned. Director MATTHEWS, Andrew has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director REICHERTER, Matthias Alexander 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: 21 October 2011
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
60 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 October 2010
Appointed Date: 23 August 2010
Director
ARMANINI, Michele
Resigned: 29 April 2015
Appointed Date: 02 May 2012
46 years old
Director
CLAPP, Andrew David
Resigned: 30 September 2013
Appointed Date: 23 September 2011
50 years old
Director
DAVIES, Tara Courtney
Resigned: 01 November 2011
Appointed Date: 14 October 2010
48 years old
Director
DOOLEY, Mark Jonathan
Resigned: 01 November 2011
Appointed Date: 14 October 2010
63 years old
Director
FALERO, Louis Javier
Resigned: 31 August 2016
Appointed Date: 29 April 2015
48 years old
Director
HATTORI, Makoto
Resigned: 23 May 2013
Appointed Date: 01 November 2011
63 years old
Director
KOHAMA, Masanori
Resigned: 29 February 2016
Appointed Date: 01 November 2011
55 years old
Director
MATTHEWS, Andrew
Resigned: 02 May 2012
Appointed Date: 14 October 2010
63 years old
Director
MORRIS, Craig Alexander James
Resigned: 14 October 2010
Appointed Date: 23 August 2010
50 years old
Director
REICHERTER, Matthias Alexander
Resigned: 23 September 2011
Appointed Date: 14 October 2010
56 years old
Director
SAEKI, Masami
Resigned: 27 February 2014
Appointed Date: 23 May 2013
58 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 October 2010
Appointed Date: 23 August 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 14 October 2010
Appointed Date: 23 August 2010

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 WALNEY 1 (HOLDINGS) LIMITED Events

07 Mar 2017
Appointment of Mr Matthew James Edwards as a director on 1 March 2017
29 Sep 2016
Termination of appointment of Louis Javier Falero as a director on 31 August 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
17 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 45 more events
19 Oct 2010
Appointment of Tara Courtney Davies as a director
19 Oct 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 19 October 2010
15 Oct 2010
Company name changed alnery no. 2937 LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
15 Oct 2010
Change of name notice
23 Aug 2010
Incorporation

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Charges

21 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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