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Blue Transmission Walney 2 (Holdings) Limited
Blue Transmission Walney 2 (Holdings) Limited is an active company incorporated on 3 October 2011 with the registered office located in London, Greater London. Blue Transmission Walney 2 (Holdings) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
07795885
Private limited company
Age
14 years
Incorporated
3 October 2011
Size
Micro
Turnover is under
£1M
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 Apr
⟶
31 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)
Learn more about Blue Transmission Walney 2 (Holdings) Limited
Contact
Update Details
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
Companies in WC2B 4AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Yandie Deng
Director • Director • British • Lives in UK • Born in Jul 1990
Matthew John Pitts
Director • Project Financier • British • Lives in UK • Born in Aug 1970
Matthew James Edwards
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Josh Callum Bond
Director • British • Lives in UK • Born in May 1991
Gary Thornton
Director • Technical Director • British • Lives in UK • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Transmission Walney 1 (Holdings) Limited
Gary Thornton, Matthew James Edwards, and 6 more are mutual people.
Active
Blue Transmission Walney 1 Limited
Gary Thornton, Matthew James Edwards, and 6 more are mutual people.
Active
Blue Transmission Walney 2 Limited
Gary Thornton, Matthew James Edwards, and 6 more are mutual people.
Active
Blue Transmission Sheringham Shoal (Holdings) Limited
Gary Thornton, Matthew James Edwards, and 6 more are mutual people.
Active
Blue Transmission Sheringham Shoal Limited
Gary Thornton, Matthew James Edwards, and 6 more are mutual people.
Active
Blue Transmission London Array Limited
Matthew James Edwards, Matthew John Pitts, and 5 more are mutual people.
Active
Blue Transmission London Array (Holdings) Limited
Matthew James Edwards, Matthew John Pitts, and 5 more are mutual people.
Active
Sheppey Route (Holdings) Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.06M
Decreased by £5K (-0%)
Total Liabilities
-£17.88M
Decreased by £5K (-0%)
Net Assets
£175K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0% (-0%)
See 10 Year Full Financials
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
Registered Address Changed
7 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Holdco Iii Limited (PSC) 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
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Get Credit Report
Discover Blue Transmission Walney 2 (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Holdco Iii Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of David Mark Holmes as a director on 26 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Josh Callum Bond as a director on 26 July 2024
Submitted on 30 Jul 2024
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Repayment History
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See All Charges & CCJs