All Information about:

Name	Diamond Transmission UK Limited
Address	Mid City Place 71 High Holborn London Greater London WC1V 6BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 August 2020
Company No.	12280960 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Diamond Transmission Corporation Limited Status: Active Notified: 24/10/2019 Companies House Number: 08483128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Inano, Shigeru London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Kadota, Atsushi London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Pitts, Matthew John London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Gary London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Blue Transmission London Array (Holdings) Limited Status: Active Notified: 14/02/2020 Companies House Number: 08275827 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Blue Transmission Sheringham Shoal (Holdings) Limited Status: Active Notified: 14/02/2020 Companies House Number: 08085637 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Blue Transmission Walney 2 (Holdings) Limited Status: Active Notified: 14/02/2020 Companies House Number: 07795885 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Diamond Transmission Partners BBE (Holdings) Limited Status: Active Notified: 07/05/2020 Companies House Number: 10121746 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Diamond Transmission Partners Galloper (Holdings) Limited Status: Active Notified: 18/12/2020 Companies House Number: 10725390 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Diamond Transmission Partners RB (Holdings) Limited Status: Active Notified: 07/05/2020 Companies House Number: 10454309 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Diamond Transmission Partners Walney Extension (Holdings) Limited Status: Active Notified: 12/03/2021 Companies House Number: 10725211 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Diamond Transmission UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)