BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
Transmission of electricity
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
Transmission of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Credit Report
Discover BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£161.00k
Total Liabilities
£15.04M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gary Thornton | Director | Active |
| Infrastructure Managers Limited | Corporate-secretary | Active |
| Josh Callum Bond | Director | Active |
| Matthew James Edwards | Director | Active |
| Yandie Deng | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Diamond Transmission Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Biif Holdco Iii Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Diamond Transmission Corporation Limited
Ceased 14 Feb 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-04 with no updates | View(3 pages) |
| 29 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(93 pages) |
| 25 Jul 2025 | Officers | Appointment of Ms Yandie Deng as director on 2025-07-25 | View(2 pages) |
| 25 Jul 2025 | Officers | Termination of Matthew John Pitts as director on 2025-07-25 | View(1 page) |
| 3 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-10-04 with no updates
Termination of Matthew John Pitts as director on 2025-07-25
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-04 with no updates
4 months ago on 7 Oct 2025
Annual accounts made up to 2025-03-31
6 months ago on 29 Jul 2025
Appointment of Ms Yandie Deng as director on 2025-07-25
6 months ago on 25 Jul 2025
Termination of Matthew John Pitts as director on 2025-07-25
6 months ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 3 Mar 2025