Company Information for

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,

Company Registration Number

10725211

Private Limited Company

Active

About Diamond Transmission Partners Walney Extension (holdings) Ltd

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "Active". Diamond Transmission Partners Walney Extension (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA

Filing Information

Company Number10725211
Date formed2017-04-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Filing return next due11/05/2018
Type of accountsGROUP
Last Datalog update:
2024-11-05 05:18:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kwansoo Lee Director DEPUTY COMMERCIAL DIRECTOR 2017-04-13 ENGLAND
Gary Thornton Director TECHNICAL DIRECTOR 2017-10-02 ENGLAND
Yasushi Umemura Director DIRECTOR 2018-03-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hiromasa Ihara Director 2017-04-13 2018-03-26
Satoshi Shimizu Director 2017-04-13 2017-06-30

Related Directorships for Kwansoo Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-04-13 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS BBE LIMITEDDirector 2018-03-26 CURRENT 2016-04-13 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS RB LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS RAMPION LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDDirector 2017-04-18 CURRENT 2017-04-18 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active

Related Directorships for Gary Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Thornton DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITEDDirector 2017-10-02 CURRENT 2017-04-13 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITEDDirector 2017-10-02 CURRENT 2017-04-13 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDDirector 2017-10-02 CURRENT 2017-04-18 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS RB LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS RAMPION LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
Gary Thornton DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
Gary Thornton DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Gary Thornton DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Gary Thornton DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITEDDirector 2016-04-13 CURRENT 2016-04-13 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS BBE LIMITEDDirector 2016-04-13 CURRENT 2016-04-13 Active
Gary Thornton BLUE TRANSMISSION WALNEY 1 LIMITEDDirector 2014-02-27 CURRENT 2010-08-23 Active
Gary Thornton BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2011-10-03 Active
Gary Thornton BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2012-05-28 Active
Gary Thornton BLUE TRANSMISSION LONDON ARRAY LIMITEDDirector 2014-02-27 CURRENT 2012-10-31 Active
Gary Thornton BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2012-10-31 Active
Gary Thornton BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2010-08-23 Active
Gary Thornton BLUE TRANSMISSION WALNEY 2 LIMITEDDirector 2014-02-27 CURRENT 2011-08-26 Active
Gary Thornton BLUE TRANSMISSION SHERINGHAM SHOAL LIMITEDDirector 2014-02-27 CURRENT 2012-05-28 Active

Related Directorships for Yasushi Umemura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Active
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS RB LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Active
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS RAMPION LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2017-04-13 Active
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDDirector 2018-03-26 CURRENT 2017-04-18 Active
Yasushi Umemura DIAMOND TRANSMISSION CORPORATION LIMITEDDirector 2017-05-01 CURRENT 2013-04-11 Active