DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA

Company Number: 10725211
Incorporation date: 13-Apr-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
35120 Transmission of electricity





SUMMARY

This company is 7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1 thousand which has increased from GBP 0 in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 67 other companies, 3 (4.5%) 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: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP
31-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 1,000 1,000
31-Mar-2019 GBP
31-Mar-2018 GBP

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 100.00% 1,000 0 1,000 500
* 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)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Christopher HEATH 06 May 2022 Director British 13 - 110 (0.0%)
Active Akihide ITO 29 Mar 2022 Director Japanese 4 - 00 (0.0%)
Resigned Michiharu UEKI 02 Jul 2021 29 Mar 2022 Director Japanese 0 - 40 (0.0%)
Resigned Jun NISHIKAWA 05 Nov 2020 02 Jul 2021 Director Japanese 0 - 30 (0.0%)
Active Matthew John PITTS 10 Jun 2020 Commercial Director British 19 - 64 (16.0%)
Resigned Ryoji KOBAYASHI 06 Apr 2020 05 Nov 2020 Director Japanese 0 - 40 (0.0%)
Active Elizabeth Jo BESWETHERICK 06 Apr 2020 Director British 24 - 150 (0.0%)
Resigned David Alexander John FOOT 06 Apr 2020 06 May 2022 Director British 0 - 572 (3.5%)
Resigned Yasushi UMEMURA 26 Mar 2018 31 Mar 2020 Director Japanese 0 - 154 (26.7%)
Active Gary THORNTON 02 Oct 2017 Technical Director British 21 - 84 (13.8%)
Resigned Hiromasa IHARA 13 Apr 2017 26 Mar 2018 Ceo Japanese 0 - 130 (0.0%)
Resigned Kwansoo LEE 13 Apr 2017 10 Jun 2020 Deputy Commercial Director South Korean 0 - 100 (0.0%)
Resigned Satoshi SHIMIZU 13 Apr 2017 30 Jun 2017 Commercial Director Japanese 0 - 200 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 6.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
METIER HEALTHCARE LIMITED (03302891) - Active
CVS LEASING LIMITED (03312978) - Active
CAE AIRCREW TRAINING SERVICES PLC (03330163) - Active
METIER HOLDINGS LIMITED (03672924) - Active
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED (04787589) - Active
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED (04787594) - Active
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED (05046783) - Active
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED (05046787) - Active
MEDWAY COMMUNITY ESTATES LIMITED (05190728) - Active
MEDWAY FUNDCO LIMITED (05192076) - Active
PROSPECT HEALTHCARE (IPSWICH) LIMITED (05417894) - Active
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED (05507361) - Active
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED (05537895) - Active
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED (05537897) - Active
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED (05538276) - Active
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC (05538277) - Active
RENAISSANCE MILES PLATTING LIMITED (05598459) - Active
PENNANT WALTERS (MAESGWYN) LIMITED (05633352) - Active
BY EDUCATION (LEWISHAM) LIMITED (05785531) - Active
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED (05787961) - Active
EASTBURY PARK LIMITED (05839649) - Active
EASTBURY PARK (HOLDINGS) LIMITED (05839839) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED (06004506) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED (06004566) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC (06004578) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED (06025789) - Active
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED (06073133) - Active
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED (06140776) - Active
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED (06152218) - Active
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED (06152708) - Active
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED (06156682) - Active
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED (06156683) - Active
CONSORT HEALTHCARE (TAMESIDE) PLC (06165353) - Active
CONSORT HEALTHCARE (SALFORD) PLC (06165369) - Active
TT2 (HOLDINGS) LIMITED (06346955) - Active
TT2 LIMITED (06346957) - Active
MEDWAY FUNDCO TWO LIMITED (06699234) - Active
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED (07037100) - Active
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED (07353250) - Active
BLUE TRANSMISSION WALNEY 1 LIMITED (07353265) - Active
BLUE TRANSMISSION WALNEY 2 LIMITED (07753568) - Active
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED (07795885) - Active
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED (08085637) - Active
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED (08085795) - Active
BLUE TRANSMISSION LONDON ARRAY LIMITED (08275752) - Active
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827) - Active
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED (10121746) - Active
DIAMOND TRANSMISSION PARTNERS BBE LIMITED (10122057) - Active
DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED (10454309) - Active
DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED (10454354) - Active
DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITED (10454382) - Active
DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED (10456966) - Active
DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITED (10457006) - Active
DIAMOND TRANSMISSION PARTNERS RB LIMITED (10457056) - Active
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED (10725211) - Active
DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED (10725390) - Active
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED (10726070) - Active
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED (10726538) - Active
LACUNA HEATH LIMITED (11489691) - Active
DIAMOND TRANSMISSION PARTNERS BEATRICE (HOLDINGS) LIMITED (12005624) - Dissolved
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE (HOLDINGS) LIMITED (12005698) - Active
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED (12006626) - Active
DIAMOND TRANSMISSION PARTNERS BEATRICE LIMITED (12006723) - Dissolved
DIAMOND TRANSMISSION UK LIMITED (12280960) - Active
DIAMOND TRANSMISSION PARTNERS EAST ANGLIA ONE (HOLDINGS) LIMITED (12424006) - Dissolved
DIAMOND TRANSMISSION PARTNERS EAST ANGLIA ONE LIMITED (12424809) - Dissolved
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED (14059339) - Active
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED (14059418) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-122020-04-12
DIAMOND TRANSMISSION UK LIMITEDORDINARY510
51%
0
0%
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITEDORDINARY290
29.0%
0
0%
CHUBU ELECTRIC POWER COMPANY NETHERLANDS B.V.ORDINARY200
20%
0
0%
DIAMOND TRANSMISSION CORPORATION LIMITEDORDINARY0
0%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (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
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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