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Nom	Diamond Transmission Partners Hornsea TWO (Holdings) Limited
Adresse	Mid City Place 71 High Holborn London WC1V 6BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14059339 Show on Companies House
Accounts	group
Activité (Code NAF)	35120 - Transport d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Infrastructure Investments Ofto 2 Limited Status: Active Notified: 19/06/2023 Companies House Number: 14137992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Diamond Transmission Corporation Limited Status: Ceased Notified: 21/04/2022 Ceased: 19/06/2023 Companies House Number: 08483128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beswetherick, Elizabeth Jo Barts Square, London, England Status: Active Notified: 07/07/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heath, James Christopher Barts Square, London, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Erin London, England Status: Active Notified: 21/05/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Australian

Pitts, Matthew John London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Gary London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Puneet London, England Status: Ceased Notified: 21/05/2024 Ceased: 29/08/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Diamond Transmission Partner S Hornsea T WO Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Diamond Transmission Partners Hornsea TWO (Holdings) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)