BLUE TRANSMISSION LONDON ARRAY LIMITED

Key Data

Status

Active

Company No.

08275752

Incorporation date

31/10/2012

Size

Full

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2012)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2025-03-31

View PDF (67 pages)

25/07/2025

Termination of appointment of Matthew John Pitts as a director on 2025-07-25

View PDF (1 pages)

25/07/2025

Appointment of Ms Yandie Deng as a director on 2025-07-25

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19

View PDF (1 pages)

19/02/2025

Change of details for Blue Transmission London Array (Holdings) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

30/07/2024

Termination of appointment of David Mark Holmes as a director on 2024-07-26

View PDF (1 pages)

30/07/2024

Appointment of Mr Josh Callum Bond as a director on 2024-07-26

View PDF (2 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (65 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

08/05/2024

Termination of appointment of Gary Thornton as a director on 2024-04-24

View PDF (1 pages)

08/05/2024

Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on 2024-04-24

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

01/09/2023

Full accounts made up to 2023-03-31

View PDF (74 pages)

12/04/2023

Termination of appointment of Graham Farley as a director on 2023-03-27

View PDF (1 pages)

12/04/2023

Appointment of Mr David Mark Holmes as a director on 2023-03-27

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2022-03-31

View PDF (76 pages)

23/08/2022

Director's details changed for Mr Matthew James Edwards on 2022-08-23

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

06/09/2021

Full accounts made up to 2021-03-31

View PDF (77 pages)

02/07/2021

Director's details changed for Mr Gary Thornton on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Graham Farley on 2021-07-02

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2020-03-31

View PDF (78 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

09/09/2019

Director's details changed for Mr Gary Thornton on 2019-09-09

View PDF (2 pages)

15/07/2019

Full accounts made up to 2019-03-31

View PDF (73 pages)

04/12/2018

Director's details changed for Mr Matthew John Pitts on 2018-11-28

View PDF (2 pages)

29/11/2018

Appointment of Mr Matthew John Pitts as a director on 2018-11-28

View PDF (2 pages)

28/11/2018

Termination of appointment of Tomoyuki Okuda as a director on 2018-11-28

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (71 pages)

22/05/2018

Director's details changed for Mr Tomoyuki Okuda on 2018-04-17

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

17/07/2017

Full accounts made up to 2017-03-31

View PDF (72 pages)

12/06/2017

Termination of appointment of Satoshi Shimizu as a director on 2017-05-30

View PDF (1 pages)

12/06/2017

Appointment of Mr Tomoyuki Okuda as a director on 2017-05-30

View PDF (2 pages)

07/03/2017

Appointment of Mr Matthew James Edwards as a director on 2017-03-01

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/09/2016

Termination of appointment of Louis Javier Falero as a director on 2016-08-31

View PDF (1 pages)

17/08/2016

Full accounts made up to 2016-03-31

View PDF (72 pages)

02/03/2016

Termination of appointment of Masanori Kohama as a director on 2016-02-29

View PDF (1 pages)

02/03/2016

Appointment of Mr Satoshi Shimizu as a director on 2016-02-29

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (70 pages)

01/07/2015

Registered 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 2015-07-01

View PDF (1 pages)

29/04/2015

Appointment of Mr Louis Javier Falero as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Termination of appointment of Michele Armanini as a director on 2015-04-29

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

04/07/2014

Full accounts made up to 2014-03-31

View PDF (69 pages)

05/03/2014

Appointment of Gary Thornton as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Masami Saeki as a director

View PDF (1 pages)

19/12/2013

Appointment of Graham Farley as a director

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

02/12/2013

Termination of appointment of Andrew Clapp as a director

View PDF (2 pages)

02/12/2013

Appointment of Infrastructure Managers Limited as a secretary

View PDF (3 pages)

02/12/2013

Registered office address changed from , the American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE, England on 2013-12-02

View PDF (2 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-17

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16/09/2013

Registration of charge 082757520001

View PDF (39 pages)

06/09/2013

Memorandum and Articles of Association

View PDF (13 pages)

30/08/2013

Appointment of Masami Saeki as a director

View PDF (3 pages)

22/08/2013

Resolutions

View PDF (2 pages)

22/08/2013

Termination of appointment of Makoto Hattori as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Katherine Astley as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (1 pages)

05/12/2012

Appointment of Mr Andrew David Clapp as a director

View PDF (3 pages)

05/12/2012

Appointment of Mr Michele Armanini as a director

View PDF (3 pages)

05/12/2012

Appointment of Mr Makoto Hattori as a director

View PDF (3 pages)

05/12/2012

Appointment of Mr Masanori Kohama as a director

View PDF (3 pages)

19/11/2012

Certificate of change of name

View PDF (3 pages)

19/11/2012

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

19/11/2012

Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 2012-11-19

View PDF (1 pages)

31/10/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BLUE TRANSMISSION LONDON ARRAY LIMITED

BLUE TRANSMISSION LONDON ARRAY LIMITED is an(a) Active company incorporated on 31/10/2012 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE TRANSMISSION LONDON ARRAY LIMITED?

BLUE TRANSMISSION LONDON ARRAY LIMITED is currently Active. It was registered on 31/10/2012 .

Where is BLUE TRANSMISSION LONDON ARRAY LIMITED located?

BLUE TRANSMISSION LONDON ARRAY LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does BLUE TRANSMISSION LONDON ARRAY LIMITED do?

BLUE TRANSMISSION LONDON ARRAY LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for BLUE TRANSMISSION LONDON ARRAY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.