BLUE TRANSMISSION WALNEY 1 LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £4.48M £1.60M 2024 year on year

Total assets £86.13M £4.81M 2024 year on year

Total Liabilities £81.65M £6.42M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover BLUE TRANSMISSION WALNEY 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.33M

Increased by £2.14M (+16%)

Net Assets

£4.48M

Increased by £1.60M (+56%)

Total Liabilities

£81.65M

Decreased by £6.42M (-7%)

Turnover

£11.06M

Increased by £83.00k (+1%)

Employees

N/A

Debt Ratio

95%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 160,525 Shares £25768.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Oct 2011	ORDINARY	160,525	£25768.44m	£161k

Officers

5 active 19 resigned

Show resigned officers

						Status
Gary Thornton	Director	British	United Kingdom	60	27 Feb 2014	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Oct 2011	Active
Josh Callum Bond	Director	British	United Kingdom	34	26 Jul 2024	Active
Matthew James Edwards	Director	British	United Kingdom	41	1 Mar 2017	Active
Yandie Deng	Director	British	United Kingdom	35	25 Jul 2025	Active

Shareholders

Shareholders (1)


Blue Transmission Walney 1 (holdings) Limited	100.0%	160,526	Ordinary	18 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blue Transmission Walney 1 (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DIAMOND TRANSMISSION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DTUK BLK BIDCO HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKROCK EVERGREEN INFRASTRUCTURE PARTNERS (AGGREGATOR C), SCSP luxembourg

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

BLUE TRANSMISSION WALNEY 1 LIMITED Current Company

Charges

2 outstanding

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)
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)
24 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(65 pages)
3 Mar 2025	Persons With Significant Control	Change to Blue Transmission Walney 1 (Holdings) Limited as a person with significant control on 2025-02-17	View(2 pages)