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Diamond Transmission Partners Hornsea Two (Holdings) Limited

Diamond Transmission Partners Hornsea Two (Holdings) Limited is an active company incorporated on 21 April 2022 with the registered office located in London, Greater London. Diamond Transmission Partners Hornsea Two (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14059339
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 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
United Kingdom
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 71 Kingsway Holborn London WC2B 6st United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Technical Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Dec 1975
Director • Investment Professional • Australian • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jan 1988
Director • Investment Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Transmission Partners Hornsea Two Limited
Elizabeth Jo Beswetherick, Mr James Christopher Heath, and 7 more are mutual people.
Active
Diamond Transmission Partners Bbe (Holdings) Limited
Mr James Christopher Heath, Yandie Deng, and 3 more are mutual people.
Active
Diamond Transmission Partners Bbe Limited
Mr James Christopher Heath, Yandie Deng, and 3 more are mutual people.
Active
Diamond Transmission Partners RB (Holdings) Limited
Mr James Christopher Heath, Yandie Deng, and 3 more are mutual people.
Active
Diamond Transmission Partners RB Limited
Mr James Christopher Heath, Yandie Deng, and 3 more are mutual people.
Active
Diamond Transmission Partners Walney Extension (Holdings) Limited
Mr James Christopher Heath, Yandie Deng, and 3 more are mutual people.
Active
Diamond Transmission Partners Galloper (Holdings) Limited
Mr James Christopher Heath, Yandie Deng, and 3 more are mutual people.
Active
Diamond Transmission Partners Galloper Limited
Mr James Christopher Heath, Yandie Deng, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.76M
Increased by £8.76M (%)
Turnover
£49.57M
Increased by £49.57M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.21B
Increased by £1.21B (+163738%)
Total Liabilities
-£1.25B
Increased by £1.25B (+169857%)
Net Assets
-£45.03M
Decreased by £45.03M (%)
Debt Ratio (%)
104%
Increased by 3.73% (+4%)
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
Mrs Yandie Deng Appointed
2 Months Ago on 30 Jul 2025
Matthew John Pitts Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Miss Kirsty O'brien Appointed
8 Months Ago on 4 Feb 2025
Erin Lee Resigned
10 Months Ago on 20 Dec 2024
Mr Steven James Knapman Appointed
10 Months Ago on 18 Dec 2024
Puneet Sharma Resigned
1 Year 1 Month Ago on 29 Aug 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
Appointment of Mrs Yandie Deng as a director on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Matthew John Pitts as a director on 30 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Appointment of Miss Kirsty O'brien as a director on 4 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Erin Lee as a director on 20 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Steven James Knapman as a director on 18 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Puneet Sharma as a director on 29 August 2024
Submitted on 6 Sep 2024
Repayment History
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