Diamond Transmission Partners Walney Extension (Holdings) Limited
- Company number
- 10725211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2017
- Nature of business
- Transmission of electricity
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ITO, Akihide | Director | 29 Mar 2022 | 30 Jun 2026 |
| NARUSE, Hiroki | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Transmission Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 | 12 Mar 2021 |
| Diamond Transmission Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
12 Mar 2021 | |
| Infrastructure Investments Ofto 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
Connections
Owned by
Diamond Transmission Partners Walney Extension (Holdings) Limited → Diamond Transmission UK Limited → Dtuk Blk Bidco Holdings Ltd → Blackrock Evergreen Infrastructure UK Holdings Limited
Controls
Directors’ other companies
- NARUSE, Hiroki - Director at Diamond Transmission Partners Hornsea One Limited
- NARUSE, Hiroki - Director at Diamond Transmission Partners Hornsea One (Holdings) Limited
- NARUSE, Hiroki - Director at Diamond Transmission Partners Walney Extension Limited
Companies at the same address
- Cellinta Ltd (12161294)
- DDF 2 Gp LLP (OC439472)
- DDF Parallel LLP (OC416321)
- Dementia Discovery Fund 2 LP (LP022150)
- Dementia Discovery General Partner LLP (OC401501)
- Dementia Discovery LP (LP016829)
- Diamond Transmission Partners Bbe (Holdings) Limited (10121746)
- Diamond Transmission Partners Bbe Limited (10122057)
- Diamond Transmission Partners Dbb (Holdings) Limited (17232577)
- Diamond Transmission Partners Dbb Limited (17235006)