# Diamond Transmission Partners Hornsea One (Holdings) Limited

## Details

- **Company number:** [12005698](https://find-and-update.company-information.service.gov.uk/company/12005698)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2019
- **Registered office:** 71 KINGSWAY, LONDON, WC2B 6ST
- **Nature of business:** Transmission of electricity
- **Corporate group:** [MHC Infrastructure UK Limited](/group/53322) (2 companies)



## 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 |



## Owned by

Diamond Transmission Partners Hornsea One (Holdings) Limited → [MHC Infrastructure UK Limited](/company/11599683)



## Controls

- [Diamond Transmission Partners Hornsea One Limited](/company/12006626) (12006626)



## Directors' other companies

- [NARUSE, Hiroki](/person/5897531) - director at [Diamond Transmission Partners Hornsea One Limited](/company/12006626)
- [NARUSE, Hiroki](/person/5897531) - director at [Diamond Transmission Partners Walney Extension Limited](/company/10726538)
- [NARUSE, Hiroki](/person/5897531) - director at [Diamond Transmission Partners Walney Extension (Holdings) Limited](/company/10725211)



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