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BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AFPrevious name: ALNERY NO. 3077 LIMITED (changed on 20-Nov-2012)
Company Number: 08275827
Incorporation date: 31-Oct-2012
Status: Active
Company type: Private Limited Company
SIC codes:
35120 Transmission of electricity
SUMMARY
This company is 11.1 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 80 other companies, 5 (6.3%) 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-2023Accounts Filed: FULL (31-Mar-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 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 | Premium Reserve | Retained Earnings | 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 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | NFRASTRUCTURE MANAGERS LIMITED | 31 Oct 2013 | 02 Dec 2023 | 245 - 78 | ||
| Resigned | LNERY INCORPORATIONS NO. 1 LIMITED | 31 Oct 2012 | 19 Nov 2012 | 0 - 665 |
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 | 37 - 17 | 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 | 4 (3.3%) |
| Resigned | Louis Javier FALERO | 29 Apr 2015 | 31 Aug 2016 | Fund Manager | British | 14 - 100 | 4 (3.5%) |
| 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 | LNERY INCORPORATIONS NO. 1 LIMITED | 31 Oct 2012 | 19 Nov 2012 | 0 - 665 | 335 (50.4%) | ||
| Resigned | LNERY INCORPORATIONS NO. 2 LIMITED | 31 Oct 2012 | 19 Nov 2012 | 0 - 340 | 172 (50.6%) | ||
| Resigned | Katherine Claire ASTLEY | 31 Oct 2012 | 19 Nov 2012 | Corporate Assistant | British | 0 - 77 | 41 (53.2%) |
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 11.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||
|---|---|---|---|---|
| 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 | ||
|---|---|---|---|---|
| 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
Controlling entities above
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
Controlled companies below
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 |
