BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07795885

Incorporation date

03/10/2011

Size

Full

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2011)

27/04/2026

Appointment of Mr Martin Brown as a director on 2026-04-17

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 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)

24/07/2025

Full accounts made up to 2025-03-31

View PDF (92 pages)

26/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26

View PDF (1 pages)

20/02/2025

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

View PDF (1 pages)

18/02/2025

Change of details for Biif Holdco Iii Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (2 pages)

30/07/2024

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

View PDF (1 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (164 pages)

11/06/2024

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

View PDF (2 pages)

11/03/2024

Cessation of Diamond Transmission Corporation Limited as a person with significant control on 2020-02-14

View PDF (1 pages)

11/03/2024

Notification of Diamond Transmission Uk Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

02/01/2024

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

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

01/09/2023

Full accounts made up to 2023-03-31

View PDF (109 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)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

23/08/2022

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

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

02/07/2021

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

View PDF (2 pages)

02/07/2021

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

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

11/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

09/09/2019

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

View PDF (2 pages)

16/07/2019

Full accounts made up to 2019-03-31

View PDF (105 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)

01/11/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

24/08/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

22/05/2018

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

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

19/07/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

12/06/2017

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

View PDF (2 pages)

12/06/2017

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

View PDF (1 pages)

07/03/2017

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

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 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 (20 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)

26/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

05/05/2015

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

View PDF (2 pages)

05/05/2015

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

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (7 pages)

04/07/2014

Full accounts made up to 2014-03-31

View PDF (20 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)

24/10/2013

Termination of appointment of Andrew Clapp as a director

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

04/06/2013

Appointment of Mr Masami Saeki as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Makoto Hattori as a director

View PDF (1 pages)

27/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

28/01/2013

Registered office address changed from the American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE England on 2013-01-28

View PDF (1 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

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08/11/2012

Termination of appointment of Tara Davies as a director

View PDF (2 pages)

08/11/2012

Appointment of Mr Masanori Kohama as a director

View PDF (3 pages)

08/11/2012

Appointment of Mr Makoto Hattori as a director

View PDF (3 pages)

08/11/2012

Termination of appointment of Mark Dooley as a director

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02/11/2012

Appointment of Infrastructure Managers Limited as a secretary

View PDF (2 pages)

24/10/2012

Termination of appointment of Andrew Matthews as a director

View PDF (1 pages)

24/10/2012

Statement of capital following an allotment of shares on 2012-09-26

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24/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

24/10/2012

Appointment of Mr Michele Armanini as a director

View PDF (2 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (27 pages)

12/12/2011

Appointment of Andrew Matthews as a director

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12/12/2011

Appointment of Tara Courtney Davies as a director

View PDF (3 pages)

12/12/2011

Appointment of Mr Mark Jonathan Dooley as a director

View PDF (3 pages)

12/12/2011

Appointment of Mr Andrew David Clapp as a director

View PDF (3 pages)

07/12/2011

Termination of appointment of Craig Morris as a director

View PDF (1 pages)

07/12/2011

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

View PDF (1 pages)

07/12/2011

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

View PDF (1 pages)

07/12/2011

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

View PDF (1 pages)

29/11/2011

Certificate of change of name

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29/11/2011

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-11-29

View PDF (1 pages)

29/11/2011

Current accounting period shortened from 2012-10-31 to 2012-03-31

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29/11/2011

Change of name notice

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03/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/10/2011 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 WALNEY 2 (HOLDINGS) LIMITED?

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED is currently Active. It was registered on 03/10/2011 .

Where is BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED located?

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED do?

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED?

The latest filing was on 27/04/2026: Appointment of Mr Martin Brown as a director on 2026-04-17.