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All Information about:

                        
Name

Blue Transmission Walney 2 Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 07753568 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Alnery NO. 2992 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blue Transmission Walney 2 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07795885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, David Mark London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 12/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 01/11/2012 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 01/11/2012 Role: Secretary Nationality: British
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 08/1970 Occupation: Project Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Gary London, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British