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Diamond Transmission Partners Hornsea One (Holdings) Limited

Diamond Transmission Partners Hornsea One (Holdings) Limited is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Diamond Transmission Partners Hornsea One (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12005698
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Unreported
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
71 Kingsway
London
WC2B 6ST
England
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 71 Kingsway Holborn London WC2B 6st United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • Japanese • Lives in Japan • Born in Nov 1994
Director • Technical Director • British • Lives in UK • Born in Dec 1965
Director • Office Worker • Japanese • Lives in Japan • Born in Dec 1994
Director • Japanese • Lives in Japan • Born in Sep 1970
Director • Japanese • Lives in Netherlands • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Transmission Partners Hornsea One Limited
Gary Thornton, Mr Akihide Ito, and 2 more are mutual people.
Active
Diamond Transmission Partners Walney Extension (Holdings) Limited
Gary Thornton and Mr Akihide Ito are mutual people.
Active
Diamond Transmission Partners Walney Extension Limited
Gary Thornton and Mr Akihide Ito are mutual people.
Active
Blue Transmission Walney 1 (Holdings) Limited
Gary Thornton is a mutual person.
Active
Blue Transmission Walney 1 Limited
Gary Thornton is a mutual person.
Active
Blue Transmission Walney 2 Limited
Gary Thornton is a mutual person.
Active
Blue Transmission Walney 2 (Holdings) Limited
Gary Thornton is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.35M
Increased by £1.14M (+10%)
Turnover
£41.99M
Increased by £2.83M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Increased by £13.93M (+1%)
Total Liabilities
-£1.33B
Decreased by £9.16M (-1%)
Net Assets
£49.43M
Increased by £23.09M (+88%)
Debt Ratio (%)
96%
Decreased by 1.65% (-2%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Oct 2025
Registered Address Changed
20 Days Ago on 2 Oct 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Ms Reina Nakano Appointed
5 Months Ago on 2 May 2025
Reina Nakano Resigned
5 Months Ago on 2 May 2025
Ms Reina Nakano Appointed
5 Months Ago on 2 May 2025
Masaya Yuki Resigned
5 Months Ago on 2 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Ms Reina Nakano as a director on 2 May 2025
Submitted on 8 May 2025
Termination of appointment of Reina Nakano as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Ms Reina Nakano as a director on 2 May 2025
Submitted on 6 May 2025
Termination of appointment of Masaya Yuki as a director on 2 May 2025
Submitted on 6 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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