Blue Transmission Walney 1 (Holdings) Limited
- Company number
- 07353250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2010
- Nature of business
- Transmission of electricity
- Corporate group
- GMV Nominees Ltd (50395 companies)
Registered office
Previous names
- Alnery No. 2937 Limited (until 15 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENG, Yandie | Director | 25 Jul 2025 | |
| BOND, Josh Callum | Director | 26 Jul 2024 | |
| EDWARDS, Matthew James | Director | 1 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Transmission Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2020 | |
| Biif Holdco Iii Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Diamond Transmission Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2020 |
Accounts
Connections
Owned by
Blue Transmission Walney 1 (Holdings) Limited → Biif Holdco Iii Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- Blue Transmission Walney 1 Limited (07353265)
Directors’ other companies
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Holdings Limited
- BOND, Josh Callum - Director at Lighting For Staffordshire Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)