DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED - LONDON


Company Profile Company Filings

Overview

DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10726070. The accounts status is FULL and accounts are next due on 31/12/2024.

DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

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

MID CITY PLACE
LONDON
WC1V 6BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER HEATH Dec 1975 British Director 2022-05-06 CURRENT
MR MATTHEW JOHN PITTS Aug 1970 British Director 2020-03-05 CURRENT
GARY THORNTON Dec 1965 British Director 2017-10-02 CURRENT
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2019-12-06 CURRENT
MR YASUSHI UMEMURA Sep 1974 Japanese Director 2018-03-26 UNTIL 2019-12-06 RESIGNED
MR SATOSHI SHIMIZU Oct 1981 Japanese Director 2017-04-13 UNTIL 2017-06-30 RESIGNED
KWANSOO LEE Mar 1984 South Korean Director 2017-04-13 UNTIL 2020-03-05 RESIGNED
MR HIROMASA IHARA Feb 1972 Japanese Director 2017-04-13 UNTIL 2018-03-26 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2019-12-06 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Transmission Partners Galloper (Holdings) Limited 2017-04-13 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
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
BLUE TRANSMISSION WALNEY 2 LIMITED LONDON Active FULL 99999 - Dormant Company
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED LONDON Active FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION CORPORATION LIMITED LONDON Active FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED LONDON Dissolved... FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITED LONDON Dissolved... FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED LONDON Dissolved... FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITED LONDON Dissolved... FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS BEATRICE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS BEATRICE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS EAST ANGLIA ONE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS EAST ANGLIA ONE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35120 - Transmission of electricity

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DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 35120 - Transmission of electricity
DIAMOND TRANSMISSION PARTNERS BBE LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity
ELECTROROUTE ENERGY LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED LONDON Active GROUP 35120 - Transmission of electricity
MC PRECIOUS METALS INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities