BLUE TRANSMISSION LONDON ARRAY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BLUE TRANSMISSION LONDON ARRAY LIMITED 2012-11-19 → present
- ALNERY NO. 3076 LIMITED 2012-10-31 → 2012-11-19
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- 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 reasonab”
Significant events
- “On 31 May 2024, ultimate control of BIF (Blue Transmission Investments Limited) transitioned to BIIF Holdco Limited, Stephane Grandguillaume, John Cavill and Antoine Matton.”
- “On 4 December 2024 Mitsubishi Corporation sold 100% of its shareholding in DTUK to DTUK BLK Bidco Holdings Limited (DTUKBBH), with the ultimate controlling party being BlackRock Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-10-31 | — | — |
| BOND, Josh Callum | Director | 2024-07-26 | May 1991 | British |
| DENG, Yandie | Director | 2025-07-25 | Jul 1990 | British |
| EDWARDS, Matthew James | Director | 2017-03-01 | Feb 1985 | British |
| GWATINYANYA, Tawanda Soshangana | Director | 2024-04-24 | Aug 1983 | Zimbabwean |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-10-31 | 2012-11-19 |
| ARMANINI, Michele | Director | 2012-11-19 | 2015-04-29 |
| ASTLEY, Katherine Claire | Director | 2012-10-31 | 2012-11-19 |
| CLAPP, Andrew David, Mr. | Director | 2012-11-19 | 2013-09-30 |
| FALERO, Louis Javier | Director | 2015-04-29 | 2016-08-31 |
| FARLEY, Graham | Director | 2013-11-21 | 2023-03-27 |
| HATTORI, Makoto | Director | 2012-11-19 | 2013-08-13 |
| HOLMES, David Mark | Director | 2023-03-27 | 2024-07-26 |
| KOHAMA, Masanori | Director | 2012-11-19 | 2016-02-29 |
| OKUDA, Tomoyuki | Director | 2017-05-30 | 2018-11-28 |
| PITTS, Matthew John | Director | 2018-11-28 | 2025-07-25 |
| SAEKI, Masami | Director | 2013-08-13 | 2014-02-27 |
| SHIMIZU, Satoshi | Director | 2016-02-29 | 2017-05-30 |
| THORNTON, Gary | Director | 2014-02-27 | 2024-04-24 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-10-31 | 2012-11-19 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-10-31 | 2012-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blue Transmission London Array (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | 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 | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-12 | 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 | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-07 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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