Ltd Facts The UK company register, as filed

Register entry · No. 07353250

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 23 Aug 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Oct 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Aug 2010 (16 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, 6 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS

    As filed with Companies House.

  2. Nature of business

    • 35120 Transmission of electricity

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Oct 2027
    Last made up to
    4 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED current
    2. ALNERY NO. 2937 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
INFRASTRUCTURE MANAGERS LIMITED Corporate secretary 21 Oct 2011 — — British
Matthew James Edwards Associate Director Director 1 Mar 2017 — February 1985 British · United Kingdom
Josh Callum Bond Director Director 26 Jul 2024 — May 1991 British · United Kingdom
Yandie Deng Director Director 25 Jul 2025 — July 1990 British · United Kingdom
Martin Brown Director 17 Apr 2026 — August 1971 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Biif Holdco Iii Limited company · 08232095 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Diamond Transmission Uk Limited company · 12280960 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED still trading?

The register shows BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED as active.

What does BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED do?

It files the industry code 35120 (Transmission of electricity).

When was BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED set up?

It was incorporated on 23 August 2010.

When are BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED's next confirmation statement due?

By 18 October 2027.

Who runs BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED?

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35120), active, set up around the same time. More in this industry →

  1. 07468824 GENERATOR INSTALLATION SERVICES LIMITED Active Private Limited Company Inc. 14 Dec 2010 35120 · Transmission of electricity
  2. 07457428 DRAPERS GARDENS 2011 LIMITED Active Private Limited Company Inc. 1 Dec 2010 35120 · Transmission of electricity
  3. 07456969 TC ORMONDE OFTO LIMITED Active Private Limited Company Inc. 1 Dec 2010 35120 · Transmission of electricity
  4. 07428566 ECO ENERGY RATING LTD Active Private Limited Company Inc. 3 Nov 2010 35120 · Transmission of electricity
  5. 07384547 TC BARROW OFTO LIMITED Active Private Limited Company Inc. 22 Sep 2010 35120 · Transmission of electricity

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House