BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
LONDON ALNERY NO. 2997 LIMITED

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Company number 07795885
Status Active
Incorporation Date 3 October 2011
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-seven 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 3 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 WALNEY 2 (HOLDINGS) LIMITED are www.bluetransmissionwalney2holdings.co.uk, and www.blue-transmission-walney-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 2 Holdings Limited is a Private Limited Company. The company registration number is 07795885. Blue Transmission Walney 2 Holdings Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Blue Transmission Walney 2 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 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: 01 November 2012
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
43 years old
Director
THORNTON, Gary
Appointed Date: 27 February 2014
59 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 November 2011
Appointed Date: 03 October 2011
Director
ARMANINI, Michele
Resigned: 29 April 2015
Appointed Date: 20 September 2012
46 years old
Director
CLAPP, Andrew David
Resigned: 30 September 2013
Appointed Date: 29 November 2011
50 years old
Director
DAVIES, Tara Courtney
Resigned: 05 October 2012
Appointed Date: 29 November 2011
48 years old
Director
DOOLEY, Mark Jonathan
Resigned: 05 October 2012
Appointed Date: 29 November 2011
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: 05 October 2012
62 years old
Director
KOHAMA, Masanori
Resigned: 29 February 2016
Appointed Date: 05 October 2012
55 years old
Director
MATTHEWS, Andrew
Resigned: 20 September 2012
Appointed Date: 29 November 2011
63 years old
Director
MORRIS, Craig Alexander James
Resigned: 29 November 2011
Appointed Date: 03 October 2011
50 years old
Director
SAEKI, Masami
Resigned: 27 February 2014
Appointed Date: 23 May 2013
57 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 November 2011
Appointed Date: 03 October 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 29 November 2011
Appointed Date: 03 October 2011

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 2 (HOLDINGS) LIMITED Events

07 Mar 2017
Appointment of Mr Matthew James Edwards as a director on 1 March 2017
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Termination of appointment of Louis Javier Falero as a director on 31 August 2016
17 Aug 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Termination of appointment of Masanori Kohama as a director on 29 February 2016
...
... and 37 more events
29 Nov 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 November 2011
29 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
29 Nov 2011
Company name changed alnery no. 2997 LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-29
29 Nov 2011
Change of name notice
03 Oct 2011
Incorporation

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Charges

26 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: All right title and interest in respect of the documents…

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