BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

Previous name: ALNERY NO. 3077 LIMITED (changed on 20-Nov-2012)

Company Number: 08275827
Incorporation date: 31-Oct-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
35120 Transmission of electricity

SUMMARY

This company is 11.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 835 which has decreased from the previous year's figure of GBP 1.4 thousand. The latest reported revenue figure is GBP 4.4 thousandThe company has 4 active officers (directors or partners) who are or were officers of 88 other companies, 5 (5.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Tax
31-Mar-2020	GBP	4,367	26,897	1,825,151	4,367
31-Mar-2019	GBP
31-Mar-2018	GBP	464	6,093	6,093	464

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Net Assets
31-Mar-2020	GBP		1,536	1,536	75,063	835	835
31-Mar-2019	GBP	490,000	4,468,000	4,468,000	123,769,000	1,432,000	1,432,000
31-Mar-2018	GBP		1,506	1,506	74,412	835	835

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Mar-2020	GBP	-171,397.01%	-1,431,165	1,432,000	835	62,393,449
31-Mar-2019	GBP	99.94%	1,431,165	835	1,432,000	62,393,124

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	INFRASTRUCTURE MANAGERS LIMITED	31 Oct 2013	18 Apr 2024			247 - 78
Resigned	ALNERY INCORPORATIONS NO. 1 LIMITED	31 Oct 2012	19 Nov 2012			0 - 669

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David Mark HOLMES	27 Mar 2023		Consultant	British	9 - 5	2 (14.3%)
Active	Matthew John PITTS	28 Nov 2018		Project Financier	British	19 - 6	4 (16.0%)
Resigned	Tomoyuki OKUDA	30 May 2017	28 Nov 2018	Director	Japanese	0 - 8	0 (0.0%)
Active	Matthew James EDWARDS	01 Mar 2017		Associate Director	British	45 - 19	0 (0.0%)
Resigned	Satoshi SHIMIZU	29 Feb 2016	30 May 2017	Commercial Director	Japanese	0 - 20	0 (0.0%)
Resigned	Louis Javier FALERO	29 Apr 2015	31 Aug 2016	Fund Manager	British	55 - 68	5 (4.1%)
Resigned	Louis Javier FALERO	29 Apr 2015	31 Aug 2016	Fund Manager	British	14 - 100	5 (4.4%)
Active	Gary THORNTON	27 Feb 2014		Technical Director	British	21 - 8	4 (13.8%)
Resigned	Graham FARLEY	21 Nov 2013	27 Mar 2023	Non Exec Director	British	0 - 115	4 (3.5%)
Resigned	Masami SAEKI	13 Aug 2013	27 Feb 2014	Commercial	Japanese	0 - 12	3 (25.0%)
Resigned	Andrew David CLAPP	19 Nov 2012	30 Sep 2013	Investment Director	British	1 - 67	0 (0.0%)
Resigned	Michele ARMANINI	19 Nov 2012	29 Apr 2015	Investment Director	Italian	0 - 11	2 (18.2%)
Resigned	Mokoto HATTORI	19 Nov 2012	13 Aug 2013	Commercial	Japanese	0 - 1	0 (0.0%)
Resigned	Masanori KOHAMA	19 Nov 2012	29 Feb 2016	Employee Of Mitsubishi Corporation	Japanese	0 - 8	1 (12.5%)
Resigned	ALNERY INCORPORATIONS NO. 1 LIMITED	31 Oct 2012	19 Nov 2012			0 - 669	345 (51.6%)
Resigned	ALNERY INCORPORATIONS NO. 2 LIMITED	31 Oct 2012	19 Nov 2012			0 - 340	175 (51.5%)
Resigned	Katherine Claire ASTLEY	31 Oct 2012	19 Nov 2012	Corporate Assistant	British	0 - 77	41 (53.2%)

Number of active directors: 4
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 11.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David Mark HOLMES	Matthew John PITTS	Matthew James EDWARDS	Gary THORNTON
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SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-10-31	2014-10-31	2013-10-31
BLUE TRANSMISSION INVESTMENTS LIMITED	ORDINARY	834,730 50%	834,730 50%	834,730 50%
BLUE TRANSMISSION INVESTMENTS LIMITED	ORDINARY	834,730 50%	834,730 50%	834,730 50%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-10-31	2014-10-31	2013-10-31
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	ORDINARY	834,730 50%	834,730 50%	834,730 50%
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	ORDINARY	834,730 50%	834,730 50%	834,730 50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:3i Holdings Plc (2591431 - United Kingdom) active
    >75%:3i Bifm Investments Limited (06949026 - United Kingdom) active
    >75%:Biif Gp Limited (04836947 - United Kingdom) active
    >75%:Biif Holdco Limited (06704550 - United Kingdom) active
    >75%:Biif Issuerco Limited (06590759 - United Kingdom) active
    >75%:Biif Parentco Limited (06704777 - United Kingdom) active
  >75%:Biif Bidco Limited (06704479 - United Kingdom) active
25-50%:Biif Holdco Iii Limited (08232095 - United Kingdom) active
- >75%:Mitsubishi Corporation (0100-01-008771 - Japan) active
25-50%:Diamond Transmission Corporation Limited (08483128 - United Kingdom) active

Controlling entities above

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Controlled companies below

>75%:BLUE TRANSMISSION LONDON ARRAY LIMITED (08275752 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 35120 Transmission of electricity)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC215843	2017-12-31	5,248,300,000	-25,800,000	35220-Distribution of gaseous fuels through mains
NATIONAL GRID ELECTRICITY TRANSMISSION PLC	1 - 3 STRAND, LONDON, WC2N 5EH	02366977	2018-03-31	4,158,000,000	689,000,000
SCOTTISHPOWER ENERGY RETAIL LIMITED	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC190287	2017-12-31	3,770,100,000	-14,800,000	35220-Distribution of gaseous fuels through mains
NPOWER NORTHERN LIMITED	C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG	03432100	2017-12-31	1,889,000,000	-104,000,000
SP TRANSMISSION PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC189126	2017-12-31	338,100,000	149,100,000
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ	SC213461	2018-03-31	325,800,000	131,100,000
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED	120 MALONE ROAD, BELFAST, BT9 5HT	NI026041	2018-12-31	275,800,000	55,000,000	35130-Distribution of electricity
NPOWER YORKSHIRE LIMITED	C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG	03937808	2017-12-31	151,379,000	-23,613,000
BRITNED DEVELOPMENT LIMITED	1-3 STRAND, LONDON, WC2N 5EH	04251409	2017-12-31	145,700,000	89,800,000
NATIONAL GRID INTERCONNECTORS LIMITED	1-3 STRAND, LONDON, WC2N 5EH	03385525	2018-03-31	86,753,000	52,920,000
ENEL X UK LIMITED	EPWORTH HOUSE, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1AA	06937931	2017-12-31	5,059,469	0	46180-Agents specialized in the sale of other particular products
HARGRAVE CONSULTING LIMITED	2 CROSSFIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 4NF	04245286	2017-12-31	175,335	0	42220-Construction of utility projects for electricity and telecommunications
PRO-FIT CONTRACTORS LTD	76 LEATFIELD DRIVE, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 5HL	09488934	2018-03-31	168,456	0
CHRIS HEZLETT LTD	SUITE 3 GRAPES HOUSE, 79A HIGH STREET, ESHER, ENGLAND, KT10 9QA	08423711	2018-02-28	94,719	0
SCARLETTE HAZE LTD	15 ESSENDINE ROAD, MAIDA VALE, LONDON, W9 2LT	08485909	2018-04-30	23,352	0
FS PORT OF TYNE LIMITED	C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW	10272711	2018-10-31	0	0	35130-Distribution of electricity 42220-Construction of utility projects for electricity and telecommunications 96090-Other service activities not elsewhere classified
HERITAGE ENERGY LIMITED	31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA	07338760	2018-08-31	0	0
KUBON LIMITED	1 ROSEGARTH, SLYNE, LANCASTER, LA2 6AT	09107737	2018-06-30	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium