BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED was incorporated 12 years ago on 28/05/2012 and has the registered number: 08085795. The accounts status is FULL and accounts are next due on 31/12/2024.

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3034 LIMITED (until 12/10/2012)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2013-09-03 CURRENT
MR DAVID MARK HOLMES Dec 1965 British Director 2023-03-27 CURRENT
MR MATTHEW JOHN PITTS Aug 1970 British Director 2018-11-28 CURRENT
GARY THORNTON Dec 1965 British Director 2014-02-27 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-03-01 CURRENT
MR GRAHAM FARLEY Sep 1949 British Director 2013-11-21 UNTIL 2023-03-27 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2015-04-29 UNTIL 2016-08-31 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2012-10-12 UNTIL 2013-07-08 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2012-10-12 UNTIL 2013-09-30 RESIGNED
MR MASANORI KOHAMA Jun 1970 Japanese Director 2013-08-08 UNTIL 2016-02-29 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2012-05-28 UNTIL 2012-10-12 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2012-10-12 UNTIL 2015-04-29 RESIGNED
MR SATOSHI SHIMIZU Oct 1981 Japanese Director 2016-02-29 UNTIL 2017-05-30 RESIGNED
MR TOMOYUKI OKUDA Sep 1979 Japanese Director 2017-05-30 UNTIL 2018-11-28 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-05-28 UNTIL 2012-10-12 RESIGNED
MR MASAMI SAEKI Jan 1968 Japanese Director 2013-08-08 UNTIL 2014-02-27 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-05-28 UNTIL 2012-10-12 RESIGNED
TARA COURTNEY DAVIES Aug 1977 British Director 2012-10-12 UNTIL 2013-07-08 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-05-28 UNTIL 2012-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Transmission Sheringham Shoal (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR SCH HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
BASS LIFT HOLDINGS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (DERBY) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED LONDON Active GROUP 35120 - Transmission of electricity
BLUE TRANSMISSION WALNEY 1 LIMITED LONDON Active FULL 35120 - Transmission of electricity
DIAMOND UK TRANSMISSION CORPORATION LIMITED LONDON Dissolved... FULL 35120 - Transmission of electricity
BLUE TRANSMISSION WALNEY 2 LIMITED LONDON Active FULL 99999 - Dormant Company
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED LONDON Active FULL 35120 - Transmission of electricity
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BLUE TRANSMISSION LONDON ARRAY LIMITED LONDON Active FULL 35120 - Transmission of electricity
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED LONDON Active FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION CORPORATION LIMITED LONDON Active FULL 35120 - Transmission of electricity

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NORMANBY HEALTHCARE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NORMANBY HEALTHCARE (PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUFFIELD ALBION HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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ALDAR DEVELOPMENT (LSQ) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.