Diamond Transmission Partners Hornsea One (Holdings) Limited
- Company number
- 12005698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2019
- Nature of business
- Transmission of electricity
- Corporate group
- MHC Infrastructure UK Limited (2 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 |
20 May 2019 | 21 Jun 2021 |
| Chubu Electric Power Company Netherlands B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2021 | 29 Mar 2023 |
| Chubu Global Investment B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2023 | |
| Mhc Infrastructure Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
Connections
Owned by
Diamond Transmission Partners Hornsea One (Holdings) Limited → MHC Infrastructure UK Limited
Controls
Directors’ other companies
- NARUSE, Hiroki - Director at Diamond Transmission Partners Hornsea One Limited
- NARUSE, Hiroki - Director at Diamond Transmission Partners Walney Extension Limited
- NARUSE, Hiroki - Director at Diamond Transmission Partners Walney Extension (Holdings) Limited
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