UKBizDB.co.uk

DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED

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

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.

Company Information

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:
  • 35120 - Transmission of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Wtc Amsterdam, Tower H Level 5, Zuidplein 36, 1077 Xv Amsterdam, Netherlands,

Director29 March 2022Active
1, Higashi-Shincho, Higashi-Ku, Nagoya, Japan,

Director20 July 2023Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director20 May 2019Active
Shin-Marunouchi Bldg 5-1, Shin-Marunouchi Bldg 5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 1008086

Director30 January 2024Active
1, Higashishin-Cho, Higashi-Ku, Nagoya-Shi, Aichi-Ken, 461-0006, Japan,

Director20 January 2021Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director03 August 2020Active
Strawinskylaan 507, 1077 Xx, Amsterdam, Netherlands,

Director20 January 2021Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director20 May 2019Active
1 Higashi-Shincho, Higashi-Ku, Nagoya, Japan,

Director29 March 2022Active
5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan,

Director24 March 2021Active
2nd Floor, 210 High Holborn, London, England, WC1V 7EP

Director02 July 2021Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director20 May 2019Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.