BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED 2010-10-15 → present
- ALNERY NO. 2937 LIMITED 2010-08-23 → 2010-10-15
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted IAS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made enquiries, the Directors consider that the Company has adequate resources to continue in business for the foreseeable future, and that it is therefore appropriate to adopt the going concern basis in preparing the financial statements of the Company.”
Group structure
- BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED · parent
- Blue Transmission Walney 1 Limited 100%
Significant events
- “During the year, multiple interim ordinary dividends amounting to £2,774k (2024: £4,480k) were distributed and on 28 May 2025 the Board approved the distribution of a further interim ordinary dividend of £629k which has not been recognised in the financial statements in accordance with UK-adopted IAS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2011-10-21 | — | — |
| BOND, Josh Callum | Director | 2024-07-26 | May 1991 | British |
| BROWN, Martin | Director | 2026-04-17 | Aug 1971 | British |
| DENG, Yandie | Director | 2025-07-25 | Jul 1990 | British |
| EDWARDS, Matthew James | Director | 2017-03-01 | Feb 1985 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-08-23 | 2010-10-14 |
| ARMANINI, Michele | Director | 2012-05-02 | 2015-04-29 |
| CLAPP, Andrew David | Director | 2011-09-23 | 2013-09-30 |
| DAVIES, Tara Courtney | Director | 2010-10-14 | 2011-11-01 |
| DOOLEY, Mark Jonathan | Director | 2010-10-14 | 2011-11-01 |
| FALERO, Louis Javier | Director | 2015-04-29 | 2016-08-31 |
| FARLEY, Graham | Director | 2013-11-21 | 2023-03-27 |
| HATTORI, Makoto | Director | 2011-11-01 | 2013-05-23 |
| HOLMES, David Mark | Director | 2023-03-27 | 2024-07-26 |
| KOHAMA, Masanori | Director | 2011-11-01 | 2016-02-29 |
| MATTHEWS, Andrew | Director | 2010-10-14 | 2012-05-02 |
| MORRIS, Craig Alexander James | Director | 2010-08-23 | 2010-10-14 |
| OKUDA, Tomoyuki | Director | 2017-05-30 | 2018-11-28 |
| PITTS, Matthew John | Director | 2018-11-28 | 2025-07-25 |
| REICHERTER, Matthias Alexander | Director | 2010-10-14 | 2011-09-23 |
| SAEKI, Masami | Director | 2013-05-23 | 2014-02-27 |
| SHIMIZU, Satoshi | Director | 2016-02-29 | 2017-05-30 |
| THORNTON, Gary | Director | 2014-02-27 | 2026-04-17 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-08-23 | 2010-10-14 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-08-23 | 2010-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Diamond Transmission Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-02-14 | Active |
| Diamond Transmission Corporation Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-14 |
| Biif Holdco Iii Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one