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Nom

Diamond Transmission Partners Hornsea ONE (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 12005698 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)35120 - Transport d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Chubu Global Investment B.V. Status: Active Notified: 29/03/2023 Companies House Number: 80489516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mhc Infrastructure Uk Limited Status: Active Notified: 21/06/2021 Companies House Number: 11599683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Chubu Electric Power Company Netherlands B.V. Status: Ceased Notified: 23/02/2021 Ceased: 29/03/2023 Companies House Number: 75639815 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Diamond Transmission Corporation Limited Status: Ceased Notified: 20/05/2019 Ceased: 21/06/2021 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 (5)

    Source: Companies House
    Ito, Akihide Zuidplein 36, 1077 Xv Amsterdam, Netherlands Status: Active Notified: 29/03/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Kataoka, Kunio Higashi-Ku, Nagoya, 461-8680, Japan Status: Active Notified: 20/07/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Thornton, Gary London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yuki, Masaya Marunouchi 1-Chome, Chiyoda-Ku, Japan Status: Active Notified: 30/01/2024 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Tamate, Keiro Chiyoda-Ku, Japan Status: Ceased Notified: 24/03/2021 Ceased: 30/01/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag GB Diamond Transmission Partners Hornsea ONE Limited Status: Active Notified: 20/05/2019 Companies House Number: 12006626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Diamond Transmission Partners Hornsea ONE Limited Status: Active Notified: 20/05/2019 Companies House Number: 12006626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •