ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blue Transmission Walney 2 Limited

Blue Transmission Walney 2 Limited is an active company incorporated on 26 August 2011 with the registered office located in London, Greater London. Blue Transmission Walney 2 Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07753568
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1990
Director • Project Financier • British • Lives in UK • Born in Aug 1970
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in May 1991
Director • Technical Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blue Transmission Walney 1 (Holdings) Limited
Matthew John Pitts, David Mark Holmes, and 6 more are mutual people.
Active
Blue Transmission Walney 1 Limited
Matthew John Pitts, David Mark Holmes, and 6 more are mutual people.
Active
Blue Transmission Walney 2 (Holdings) Limited
Matthew John Pitts, David Mark Holmes, and 6 more are mutual people.
Active
Blue Transmission Sheringham Shoal (Holdings) Limited
Matthew John Pitts, David Mark Holmes, and 6 more are mutual people.
Active
Blue Transmission Sheringham Shoal Limited
Matthew John Pitts, David Mark Holmes, and 6 more are mutual people.
Active
Blue Transmission London Array Limited
Matthew John Pitts, David Mark Holmes, and 5 more are mutual people.
Active
Blue Transmission London Array (Holdings) Limited
Matthew John Pitts, David Mark Holmes, and 5 more are mutual people.
Active
Sheppey Route (Holdings) Limited
Josh Callum Bond, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.03M
Increased by £1.7M (+16%)
Turnover
£11.07M
Increased by £169K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£91.54M
Decreased by £5.16M (-5%)
Total Liabilities
-£95.48M
Decreased by £7.28M (-7%)
Net Assets
-£3.95M
Increased by £2.11M (-35%)
Debt Ratio (%)
104%
Decreased by 1.96% (-2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Ms Yandie Deng Appointed
2 Months Ago on 25 Jul 2025
Matthew John Pitts Resigned
2 Months Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Blue Transmission Walney 2 (Holdings) Limited (PSC) Details Changed
7 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Josh Callum Bond Appointed
1 Year 2 Months Ago on 26 Jul 2024
David Mark Holmes Resigned
1 Year 2 Months Ago on 26 Jul 2024
Get Credit Report
Discover Blue Transmission Walney 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Appointment of Ms Yandie Deng as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Matthew John Pitts as a director on 25 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Blue Transmission Walney 2 (Holdings) Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Josh Callum Bond as a director on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of David Mark Holmes as a director on 26 July 2024
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year