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Nom

Diamond Transmission UK Limited

Adresse
Mid City Place
71 High Holborn
London
Greater London
WC1V 6BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2020
Société Numéro de Registre 12280960 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35120 - Transport d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diamond Transmission Corporation Limited Status: Active Notified: 24/10/2019 Companies House Number: 08483128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Inano, Shigeru London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Kadota, Atsushi London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Gary London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Blue Transmission London Array (Holdings) Limited Status: Active Notified: 14/02/2020 Companies House Number: 08275827 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Blue Transmission Sheringham Shoal (Holdings) Limited Status: Active Notified: 14/02/2020 Companies House Number: 08085637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Blue Transmission Walney 2 (Holdings) Limited Status: Active Notified: 14/02/2020 Companies House Number: 07795885 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Diamond Transmission Partners BBE (Holdings) Limited Status: Active Notified: 07/05/2020 Companies House Number: 10121746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Diamond Transmission Partners Galloper (Holdings) Limited Status: Active Notified: 18/12/2020 Companies House Number: 10725390 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Diamond Transmission Partners RB (Holdings) Limited Status: Active Notified: 07/05/2020 Companies House Number: 10454309 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Diamond Transmission Partners Walney Extension (Holdings) Limited Status: Active Notified: 12/03/2021 Companies House Number: 10725211 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%