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Blue Transmission London Array Limited
Blue Transmission London Array Limited is an active company incorporated on 31 October 2012 with the registered office located in London, Greater London. Blue Transmission London Array Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08275752
Private limited company
Age
12 years
Incorporated
31 October 2012
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 November 2024
(9 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(2 months 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 3 months remaining)
Learn more about Blue Transmission London Array Limited
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on
19 Feb 2025
(6 months ago)
Previous address was
Cannon Place 78 Cannon Street London EC4N 6AF
Companies in WC2B 4AS
Telephone
01926 350073
Email
Unreported
Website
Londonarray.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Josh Callum Bond
Director • British • Lives in UK • Born in May 1991
Matthew James Edwards
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Mr Tawanda Soshangana Gwatinyanya
Director • General Manager • Zimbabwean • Lives in UK • Born in Aug 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Transmission London Array (Holdings) Limited
Matthew James Edwards, Matthew John Pitts, and 6 more are mutual people.
Active
Blue Transmission Walney 1 (Holdings) Limited
Matthew James Edwards, Matthew John Pitts, and 5 more are mutual people.
Active
Blue Transmission Walney 1 Limited
Matthew James Edwards, Matthew John Pitts, and 5 more are mutual people.
Active
Blue Transmission Walney 2 Limited
Matthew James Edwards, Matthew John Pitts, and 5 more are mutual people.
Active
Blue Transmission Walney 2 (Holdings) Limited
Matthew James Edwards, Matthew John Pitts, and 5 more are mutual people.
Active
Blue Transmission Sheringham Shoal (Holdings) Limited
Matthew James Edwards, Matthew John Pitts, and 5 more are mutual people.
Active
Blue Transmission Sheringham Shoal 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
£31.25M
Increased by £3.19M (+11%)
Turnover
£28.13M
Decreased by £358K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£351.89M
Decreased by £20.33M (-5%)
Total Liabilities
-£370.62M
Decreased by £24.71M (-6%)
Net Assets
-£18.74M
Increased by £4.38M (-19%)
Debt Ratio (%)
105%
Decreased by 0.89% (-1%)
See 10 Year Full Financials
Latest Activity
Ms Yandie Deng Appointed
1 Month Ago on 25 Jul 2025
Matthew John Pitts Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Blue Transmission London Array (Holdings) Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Josh Callum Bond Appointed
1 Year 1 Month Ago on 26 Jul 2024
David Mark Holmes Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
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
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Blue Transmission London Array (Holdings) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 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
Full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
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Repayment History
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