DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA- Active
- Private Limited Company
- Company No. 12005698
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 5 years 5 months and 19 days.
| Name | DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED |
|---|---|
| Company number | 12005698 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubu Global Investment B.V. Zuidplein 36 |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mhc Infrastructure Uk Limited Bartholomew Lane, EC2N 2AX |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chubu Electric Power Company Netherlands B.V. Zuidplein 36 |
Dates: Tuesday, February 23, 2021 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diamond Transmission Corporation Limited 71 High Holborn, WC1V 6BA |
Dates: Monday, May 20, 2019 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED | 20 May 2019 |