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Companies/14059339

Diamond Transmission Partners Hornsea Two (Holdings) Limited

Transmission of electricity · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-21 · No cessation recorded

Source record 119851205
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-19 · No cessation recorded

Source record 111914123
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-21 · Ceased 2023-06-19

Source record 108080013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
AB
Alan BeirneCurrent director
Appointed 2026-07-24
ML
Martijn LunnekerCurrent director
Appointed 2026-06-30
TG
Appointed 2026-04-17
+11 others
YD
Yandie DengCurrent director
Appointed 2025-07-30 · 1 yr · Director
+21 others
JH
James HeathCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+30 others
EB
Elizabeth BeswetherickCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+21 others
Show 6 historical appointments
KO
Kirsty O BrienResigned director
Resigned 2025-02-04 · 1 yr · Asset Manager
SK
Steven KnapmanResigned director
Resigned 2024-12-18 · 1 yr · Investment Professional
EL
Erin LeeResigned director
Resigned 2024-05-21 · Investment Director
PS
Puneet SharmaResigned director
Resigned 2024-05-21 · Investment Director
GT
Gary ThorntonResigned director
Resigned 2022-04-21 · 3 yrs · Technical Director
MP
Matthew PittsResigned director
Resigned 2022-04-21 · 3 yrs · Commercial Director

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active