BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Transmission London Array (holdings) Limited. The company was founded 11 years ago and was given the registration number 08275827. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name	:	BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
Company Number	:	08275827
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 2012
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	35120 - Transmission of electricity

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	31 October 2013	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 March 2017	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	27 March 2023	Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	28 November 2018	Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	27 February 2014	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	31 October 2012	Active
Barlays Plc, 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU	Director	19 November 2012	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	31 October 2012	Active
Barlays Plc, 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU	Director	19 November 2012	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	29 April 2015	Active
The American Barns, Banbury Road, Lighthorne, United Kingdom, CV35 0AE	Director	21 November 2013	Active
The American Barns, Banbury Road, Lighthorne, Warwick, England, CV35 0AE	Director	19 November 2012	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	19 November 2012	Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	30 May 2017	Active
Diamond Uk Transmission Corporation Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	13 August 2013	Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	29 February 2016	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	31 October 2012	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	31 October 2012	Active

People with Significant Control

Diamond Transmission Uk Limited
Notified on	:	14 February 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Diamond Transmission Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Biif Holdco Iii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement