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BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 08275827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- EDWARDS, Matthew James
- FARLEY, Graham
- PITTS, Matthew John
- THORNTON, Gary
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-31
- Age Of Company 2012-10-31 11 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- Biif Holdco Iii Limited
- Diamond Transmission Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 3077 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-11-22
- Last Date: 2018-11-08
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BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Company Description
- BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08275827. Its current trading status is "live". It was registered 2012-10-31. It was previously called ALNERY NO. 3077 LIMITED. It has declared SIC or NACE codes as "35120". It has 4 directors and 1 secretary.It can be contacted at Cannon Place .
Get BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Transmission London Array (Holdings) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2012-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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accounts-with-accounts-type-full (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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appoint-corporate-secretary-company-with-name (2013-12-02) - AP04
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termination-director-company-with-name (2013-12-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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capital-allotment-shares (2013-09-26) - SH01
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-19) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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change-of-name-notice (2012-11-20) - CONNOT
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certificate-change-of-name-company (2012-11-20) - CERTNM
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-secretary-company-with-name (2012-12-06) - TM02
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termination-director-company-with-name (2012-12-06) - TM01
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termination-director-company-with-name (2012-12-07) - TM01
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termination-secretary-company-with-name (2012-12-07) - TM02
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incorporation-company (2012-10-31) - NEWINC