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Blue Transmission London Array (Holdings) Limited

Blue Transmission London Array (Holdings) Limited is an active company incorporated on 31 October 2012 with the registered office located in London, Greater London. Blue Transmission London Array (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08275827
Private limited company
Age
12 years
Incorporated 31 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1990
Director • Consultant • British • Lives in UK • Born in Dec 1965
Director • Project Financier • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in May 1991
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Transmission London Array 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
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
£11.78M
Increased by £11.78M (%)
Employees
Unreported
Same as previous period
Total Assets
£77.42M
Decreased by £16K (-0%)
Total Liabilities
-£76.58M
Decreased by £16K (-0%)
Net Assets
£835K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0% (-0%)
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
Biif Holdco Iii 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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Documents
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 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 Biif Holdco Iii Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 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
Full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Repayment History
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