Diamond Transmission Partners Walney Extension (Holdings) Limited
Transmission of electricity · London
ActiveUnited KingdomIncorporated 2017Private 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 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2021-03-12 · No cessation recorded
Source record 120868782Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-01 · No cessation recorded
Source record 120868785Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-13 · Ceased 2021-03-12
Source record 133805579People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
AI
Akihide ItoResigned director
Resigned 2022-03-29 · 4 yrs · Director
MU
Michiharu UekiResigned director
Resigned 2021-07-02 · Director
JN
Jun NishikawaResigned director
Resigned 2020-11-05 · Director
MP
Matthew PittsResigned director
Resigned 2020-06-10 · 5 yrs · Commercial Director
RK
Ryoji KobayashiResigned director
Resigned 2020-04-06 · Director
DF
David FootResigned director
Resigned 2020-04-06 · 2 yrs · Director
YU
Yasushi UmemuraResigned director
Resigned 2018-03-26 · 2 yrs · Director
GT
Gary ThorntonResigned director
Resigned 2017-10-02 · 8 yrs · Technical Director
HI
Hiromasa IharaResigned director
Resigned 2017-04-13 · Ceo
SS
Satoshi ShimizuResigned director
Resigned 2017-04-13 · Commercial Director
KL
Kwansoo LeeResigned director
Resigned 2017-04-13 · 3 yrs · Deputy Commercial Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active