BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED 2011-11-29 → present
- ALNERY NO. 2997 LIMITED 2011-10-03 → 2011-11-29
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 2 (HOLDINGS) LIMITED · parent
- Blue Transmission Walney 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2012-11-01 | — | — |
| 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-10-03 | 2011-11-29 |
| ARMANINI, Michele | Director | 2012-09-20 | 2015-04-29 |
| CLAPP, Andrew David | Director | 2011-11-29 | 2013-09-30 |
| DAVIES, Tara Courtney | Director | 2011-11-29 | 2012-10-05 |
| DOOLEY, Mark Jonathan | Director | 2011-11-29 | 2012-10-05 |
| FALERO, Louis Javier | Director | 2015-04-29 | 2016-08-31 |
| FARLEY, Graham | Director | 2013-11-21 | 2023-03-27 |
| HATTORI, Makoto | Director | 2012-10-05 | 2013-05-23 |
| HOLMES, David Mark | Director | 2023-03-27 | 2024-07-26 |
| KOHAMA, Masanori | Director | 2012-10-05 | 2016-02-29 |
| MATTHEWS, Andrew | Director | 2011-11-29 | 2012-09-20 |
| MORRIS, Craig Alexander James | Director | 2011-10-03 | 2011-11-29 |
| OKUDA, Tomoyuki | Director | 2017-05-30 | 2018-11-28 |
| PITTS, Matthew John | Director | 2018-11-28 | 2025-07-25 |
| 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 | 2011-10-03 | 2011-11-29 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-10-03 | 2011-11-29 |
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 91 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 | |
| 2025-10-16 | 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 | |
| 2025-02-26 | 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 | |
| 2024-10-17 | 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 | |
| 2024-03-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full |
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