This company is commonly known as Diamond Transmission Partners Hornsea One (holdings) Limited. The company was founded 5 years ago and was given the registration number 12005698. The firm's registered office is in LONDON. You can find them at Mid City Place, 71 High Holborn, London, . This company's SIC code is 35120 - Transmission of electricity.
| Name | : | DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 12005698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wtc Amsterdam, Tower H Level 5, Zuidplein 36, 1077 Xv Amsterdam, Netherlands, | Director | 29 March 2022 | Active |
| 1, Higashi-Shincho, Higashi-Ku, Nagoya, Japan, | Director | 20 July 2023 | Active |
| Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA | Director | 20 May 2019 | Active |
| Shin-Marunouchi Bldg 5-1, Shin-Marunouchi Bldg 5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 1008086 | Director | 30 January 2024 | Active |
| 1, Higashishin-Cho, Higashi-Ku, Nagoya-Shi, Aichi-Ken, 461-0006, Japan, | Director | 20 January 2021 | Active |
| Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA | Director | 03 August 2020 | Active |
| Strawinskylaan 507, 1077 Xx, Amsterdam, Netherlands, | Director | 20 January 2021 | Active |
| Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA | Director | 20 May 2019 | Active |
| 1 Higashi-Shincho, Higashi-Ku, Nagoya, Japan, | Director | 29 March 2022 | Active |
| 5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan, | Director | 24 March 2021 | Active |
| 2nd Floor, 210 High Holborn, London, England, WC1V 7EP | Director | 02 July 2021 | Active |
| Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA | Director | 20 May 2019 | Active |
| Chubu Global Investment B.V. | ||
| Notified on | : | 29 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Wtc Amsterdam Tower-H, Zuidplein 36, 1077 Xv Amsterdam, Netherlands, |
| Nature of control | : |
|
| Mhc Infrastructure Uk Limited | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Chubu Electric Power Company Netherlands B.V. | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Wtc Amsterdam Tower-H, Zuidplein 36, 1077 Xv Amsterdam, Netherlands, |
| Nature of control | : |
|
| Diamond Transmission Corporation Limited | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
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