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Blue Transmission Sheringham Shoal (Holdings) Limited

Blue Transmission Sheringham Shoal (Holdings) Limited is an active company incorporated on 28 May 2012 with the registered office located in London, Greater London. Blue Transmission Sheringham Shoal (Holdings) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08085637
Private limited company
Age
13 years
Incorporated 28 May 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
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
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Mutual Companies
Blue Transmission Walney 1 (Holdings) Limited
Matthew James Edwards, Matthew John Pitts, and 6 more are mutual people.
Active
Blue Transmission Walney 1 Limited
Matthew James Edwards, Matthew John Pitts, and 6 more are mutual people.
Active
Blue Transmission Walney 2 Limited
Matthew James Edwards, Matthew John Pitts, and 6 more are mutual people.
Active
Blue Transmission Walney 2 (Holdings) Limited
Matthew James Edwards, Matthew John Pitts, and 6 more are mutual people.
Active
Blue Transmission Sheringham Shoal Limited
Matthew James Edwards, Matthew John Pitts, 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
Matthew James Edwards, Josh Callum Bond, 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
Unreported
Same as previous period
Turnover
£7.22M
Increased by £7.22M (%)
Employees
Unreported
Same as previous period
Total Assets
£20.17M
Decreased by £5K (-0%)
Total Liabilities
-£19.91M
Decreased by £5K (-0%)
Net Assets
£262K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0% (-0%)
Latest Activity
Ms Yandie Deng Appointed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
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
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
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 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 United Kingdom 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
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
Full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Repayment History
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