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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

Company Overview

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 Number 10725211
Company ID Number 10725211
Date formed 2017-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/05/2018
Type of accounts GROUP
Last Datalog update: 2024-11-05 05:18:34
Primary Source:Companies House
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Company Officers of DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KWANSOO LEE
 Director 2017-04-13
GARY THORNTON
 Director 2017-10-02
YASUSHI UMEMURA
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
HIROMASA IHARA
 Director 2017-04-13 2018-03-26
SATOSHI SHIMIZU
 Director 2017-04-13 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-04-13 Active
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS BBE LIMITED Director 2018-03-26 CURRENT 2016-04-13 Active
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS RB LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
KWANSOO LEE DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GARY THORNTON DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED Director 2017-10-02 CURRENT 2017-04-13 Active
GARY THORNTON DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED Director 2017-10-02 CURRENT 2017-04-13 Active
GARY THORNTON DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED Director 2017-10-02 CURRENT 2017-04-18 Active
GARY THORNTON DIAMOND TRANSMISSION PARTNERS RB LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
GARY THORNTON DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
GARY THORNTON DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
GARY THORNTON DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
GARY THORNTON DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
GARY THORNTON DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
GARY THORNTON DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
GARY THORNTON DIAMOND TRANSMISSION PARTNERS BBE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
GARY THORNTON BLUE TRANSMISSION WALNEY 1 LIMITED Director 2014-02-27 CURRENT 2010-08-23 Active
GARY THORNTON BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Director 2014-02-27 CURRENT 2011-10-03 Active
GARY THORNTON BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Director 2014-02-27 CURRENT 2012-05-28 Active
GARY THORNTON BLUE TRANSMISSION LONDON ARRAY LIMITED Director 2014-02-27 CURRENT 2012-10-31 Active
GARY THORNTON BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Director 2014-02-27 CURRENT 2012-10-31 Active
GARY THORNTON BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Director 2014-02-27 CURRENT 2010-08-23 Active
GARY THORNTON BLUE TRANSMISSION WALNEY 2 LIMITED Director 2014-02-27 CURRENT 2011-08-26 Active
GARY THORNTON BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Director 2014-02-27 CURRENT 2012-05-28 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RB LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2017-04-13 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED Director 2018-03-26 CURRENT 2017-04-18 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION CORPORATION LIMITED Director 2017-05-01 CURRENT 2013-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-17AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR AKIHIDE ITO
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHIHARU UEKI
2021-11-04CH01Director's details changed for Ms Elizabeth Jo Beswetherick on 2021-10-22
2021-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-13AP01DIRECTOR APPOINTED MR MICHIHARU UEKI
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JUN NISHIKAWA
2021-06-17RP04PSC02Second filing of notification of person of significant controlInfrastructure Investments Ofto 1 Limited
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-16PSC02Notification of Diamond Transmission Uk Limited as a person with significant control on 2021-03-12
2021-03-16PSC07CESSATION OF DIAMOND TRANSMISSION CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17AP01DIRECTOR APPOINTED MR JUN NISHIKAWA
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RYOJI KOBAYASHI
2020-06-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN PITTS
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KWANSOO LEE
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 107252110001
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-16AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2020-01-22SH0121/01/20 STATEMENT OF CAPITAL GBP 1000
2019-11-13CH01Director's details changed for Mr Yasushi Umemura on 2019-11-01
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-09CH01Director's details changed for Mr Yasushi Umemura on 2018-06-30
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR YASUSHI UMEMURA
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROMASA IHARA
2017-10-13AP01DIRECTOR APPOINTED MR GARY THORNTON
2017-08-11CH01Director's details changed for Kwansoo Lee on 2017-08-10
2017-08-11AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI SHIMIZU
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
Trademarks
We have not found any records of DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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