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BLUE TRANSMISSION LONDON ARRAY LIMITED

Active London

Transmission of electricity

0 employees
Transmission of electricity
B

BLUE TRANSMISSION LONDON ARRAY LIMITED

Transmission of electricity

Founded 31 Oct 2012 Active London, United Kingdom 0 employees
Transmission of electricity
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £-18.73M £4.38M 2024 year on year
Total assets £351.88M £20.33M 2024 year on year
Total Liabilities £370.62M £24.71M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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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 LONDON ARRAY 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

£31.25M

Increased by £3.19M (+11%)

Net Assets

-£18.73M

Increased by £4.38M (+19%)

Total Liabilities

£370.62M

Decreased by £24.71M (-6%)

Turnover

£28.13M

Decreased by £358.00k (-1%)

Employees

N/A

Debt Ratio

105%

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
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2013Active
Josh Callum BondDirectorBritishUnited Kingdom3426 Jul 2024Active
Matthew James EdwardsDirectorBritishUnited Kingdom411 Mar 2017Active
Tawanda Soshangana GwatinyanyaDirectorZimbabweanUnited Kingdom4224 Apr 2024Active
Yandie DengDirectorBritishUnited Kingdom3525 Jul 2025Active

Shareholders

Shareholders (1)

Blue Transmission London Array (holdings) Limited
100.0%
834,7303 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blue Transmission London Array (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 LONDON ARRAY (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 LONDON ARRAY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
25 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(67 pages)
25 Jul 2025OfficersAppointment of Ms Yandie Deng as director on 2025-07-25View(2 pages)
25 Jul 2025OfficersTermination of Matthew John Pitts as director on 2025-07-25View(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

View Document(3 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(67 pages)
25 Jul 2025 Officers

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

View Document(2 pages)
25 Jul 2025 Officers

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

View Document(1 page)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

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

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

6 months ago on 25 Jul 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025