DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10725211

Incorporation date

13/04/2017

Size

Group

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2017)

05/05/2026

Change of details for Diamond Transmission Uk Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

20/04/2026

Termination of appointment of Gary Thornton as a director on 2026-04-17

View PDF (1 pages)

20/04/2026

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

View PDF (2 pages)

27/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (68 pages)

09/10/2025

Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 2025-10-09

View PDF (1 pages)

02/10/2025

Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2025-10-02

View PDF (1 pages)

29/09/2025

Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 2025-09-29

View PDF (1 pages)

12/08/2025

Termination of appointment of Matthew John Pitts as a director on 2025-07-30

View PDF (1 pages)

12/08/2025

Appointment of Mrs Yandie Deng as a director on 2025-07-30

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

16/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (68 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

09/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (66 pages)

19/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

17/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (79 pages)

17/05/2022

Termination of appointment of David Alexander John Foot as a director on 2022-05-06

View PDF (1 pages)

17/05/2022

Appointment of Mr James Christopher Heath as a director on 2022-05-06

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Akihide Ito as a director on 2022-03-29

View PDF (2 pages)

04/04/2022

Termination of appointment of Michiharu Ueki as a director on 2022-03-29

View PDF (1 pages)

04/11/2021

Director's details changed for Mr David Alexander John Foot on 2021-10-22

View PDF (2 pages)

04/11/2021

Director's details changed for Ms Elizabeth Jo Beswetherick on 2021-10-22

View PDF (2 pages)

13/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (81 pages)

13/07/2021

Appointment of Mr Michiharu Ueki as a director on 2021-07-02

View PDF (2 pages)

13/07/2021

Termination of appointment of Jun Nishikawa as a director on 2021-07-02

View PDF (1 pages)

17/06/2021

Second filing for the notification of Infrastructure Investments Ofto 1 Limited as a person with significant control

View PDF (7 pages)

13/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (4 pages)

16/03/2021

Notification of Diamond Transmission Uk Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

16/03/2021

Cessation of Diamond Transmission Corporation Limited as a person with significant control on 2021-03-12

View PDF (1 pages)

16/03/2021

Notification of Infrastructure Investments Ofto 1 Limited as a person with significant control on 2020-04-06

View PDF (3 pages)

17/11/2020

Appointment of Mr Jun Nishikawa as a director on 2020-11-05

View PDF (2 pages)

17/11/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

16/11/2020

Termination of appointment of Ryoji Kobayashi as a director on 2020-11-05

View PDF (1 pages)

16/06/2020

Appointment of Mr Matthew John Pitts as a director on 2020-06-10

View PDF (2 pages)

16/06/2020

Termination of appointment of Kwansoo Lee as a director on 2020-06-10

View PDF (1 pages)

05/06/2020

Registration of charge 107252110001, created on 2020-06-02

View PDF (44 pages)

21/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

16/04/2020

Appointment of Ms Elizabeth Jo Beswetherick as a director on 2020-04-06

View PDF (2 pages)

16/04/2020

Appointment of Mr Ryoji Kobayashi as a director on 2020-04-06

View PDF (2 pages)

16/04/2020

Appointment of Mr David Alexander John Foot as a director on 2020-04-06

View PDF (2 pages)

14/04/2020

Termination of appointment of Yasushi Umemura as a director on 2020-03-31

View PDF (1 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (3 pages)

13/11/2019

Director's details changed for Mr Yasushi Umemura on 2019-11-01

View PDF (2 pages)

30/09/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

18/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

03/08/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

09/07/2018

Director's details changed for Mr Yasushi Umemura on 2018-06-30

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Mr Yasushi Umemura as a director on 2018-03-26

View PDF (2 pages)

04/04/2018

Termination of appointment of Hiromasa Ihara as a director on 2018-03-26

View PDF (1 pages)

13/10/2017

Appointment of Mr Gary Thornton as a director on 2017-10-02

View PDF (2 pages)

11/08/2017

Director's details changed for Kwansoo Lee on 2017-08-10

View PDF (2 pages)

11/08/2017

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

04/07/2017

Termination of appointment of Satoshi Shimizu as a director on 2017-06-30

View PDF (1 pages)

13/04/2017

Incorporation

View PDF (37 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

12/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Reg. date:

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

Reg. date:

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 DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/04/2017 with the registered office located at 71 Kingsway, London WC2B 6ST. 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 DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED?

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED is currently Active. It was registered on 13/04/2017 .

Where is DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED located?

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED is registered at 71 Kingsway, London WC2B 6ST.

What does DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED do?

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED?

The latest filing was on 05/05/2026: Change of details for Diamond Transmission Uk Limited as a person with significant control on 2025-09-29.