BLUE TRANSMISSION WALNEY 1 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 LIMITED 2010-10-15 → present
- ALNERY NO. 2939 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
“The.Directors have confirmed that after due enquiry they have sufficient evidence to support their conclusion that the Company is a going concern and has adequate resources in the foreseeable future to meet its on-going obligations, including the servicing of debt holders, as those obligations fall due. Consequently, they have formed the opinion that it is reasonable to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A successful exceptional event claim was made under the license for the incident that occurred at the end of 2023, as such the reduced availability for this event has been removed for the reported availability. Hence the reported availability for the year ending 31 December 2023 is 100%.”
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 |
|---|---|---|---|---|
| Blue Transmission Walney 1 (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 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 | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 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 | |
| 2024-06-11 | 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 | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date |
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