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BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Active London

Dormant Company

0 employees
Dormant Company
B

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Dormant Company

Founded 28 May 2012 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 25 Jul 2025
Net assets £-1.65M £1.56M 2024 year on year
Total assets £152.62M £8.87M 2024 year on year
Total Liabilities £154.27M £10.43M 2024 year on year
Charges 1
1 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 SHERINGHAM SHOAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£13.39M

Increased by £1.23M (+10%)

Net Assets

-£1.65M

Increased by £1.56M (+49%)

Total Liabilities

£154.27M

Decreased by £10.43M (-6%)

Turnover

£17.03M

Increased by £334.00k (+2%)

Employees

N/A

Debt Ratio

101%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

Officers

Officers

5 active 16 resigned
Status
Gary ThorntonDirectorBritishUnited Kingdom6027 Feb 2014Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—3 Sept 2013Active
Josh Callum BondDirectorBritishUnited Kingdom3426 Jul 2024Active
Matthew James EdwardsDirectorBritishUnited Kingdom411 Mar 2017Active
Yandie DengDirectorBritishUnited Kingdom3525 Jul 2025Active

Shareholders

Shareholders (1)

Blue Transmission Sheringham Shoal (holdings) Limited
100.0%
262,0971 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blue Transmission Sheringham Shoal (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

Group Structure

BLUE TRANSMISSION SHERINGHAM SHOAL (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 SHERINGHAM SHOAL LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025OfficersTermination of Matthew John Pitts as director on 2025-07-25View(1 page)
25 Jul 2025OfficersAppointment of Ms Yandie Deng as director on 2025-07-25View(2 pages)
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updatesView(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(69 pages)
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Jul 2025 Officers

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

View Document(1 page)
25 Jul 2025 Officers

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

View Document(2 pages)
25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

View Document(3 pages)
24 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(69 pages)
26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

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

6 months ago on 25 Jul 2025

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

6 months ago on 25 Jul 2025

Confirmation statement made on 2025-07-25 with no updates

6 months ago on 25 Jul 2025

Annual accounts made up to 2025-03-31

6 months ago on 24 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 26 Feb 2025