Blue Transmission Walney 2 (Holdings) Limited
Transmission of electricity · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDiamond Transmission Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-14 · No cessation recorded
Source record 117287830Biif Holdco Iii LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113908371Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-14
Source record 113908372People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2012-11-01 · 13 yrs
Show 19 historical appointments
DH
David HolmesResigned director
Resigned 2023-03-27 · 1 yr · Consultant
MP
Matthew PittsResigned director
Resigned 2018-11-28 · 6 yrs · Project Financier
TO
Tomoyuki OkudaResigned director
Resigned 2017-05-30 · 1 yr · Director
SS
Satoshi ShimizuResigned director
Resigned 2016-02-29 · 1 yr · Commercial Director
LF
Louis Javier FaleroResigned director
Resigned 2015-04-29 · 1 yr · Fund Manager
GT
Gary ThorntonResigned director
Resigned 2014-02-27 · 12 yrs · Technical Director
GF
Graham FarleyResigned director
Resigned 2013-11-21 · 9 yrs · Non Exec Director
MS
Masami SaekiResigned director
Resigned 2013-05-23 · Director
MH
Makoto HattoriResigned director
Resigned 2012-10-05 · Commercial
MK
Masanori KohamaResigned director
Resigned 2012-10-05 · 3 yrs · Employee Of Mitsubishi Corporation
MA
Michele ArmaniniResigned director
Resigned 2012-09-20 · 2 yrs · Investment Director
TD
Tara DaviesResigned director
Resigned 2011-11-29 · Investment Banker
AC
Andrew ClappResigned director
Resigned 2011-11-29 · 1 yr · Investment Director
MD
Mark DooleyResigned director
Resigned 2011-11-29 · Investment Banker
AM
Andrew MatthewsResigned director
Resigned 2011-11-29 · Managing Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2011-10-03
Resigned 2011-10-03
CM
Craig MorrisResigned director
Resigned 2011-10-03 · Corporate Assistant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active