DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Headcount
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £0 | £1,000 | £1,000 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael 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 both the Group and the Company are going concerns and have adequate resources in the foreseeable future to meet their on-going obligations, including the compliance with all debt covenants and servicing of debt holders, as those obligations fall due.”
Group structure
- DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED · parent
- Diamond Transmission Partners Hornsea Two Limited 100%
Significant events
- “Post 2024/25 year end, on 03 April 2025 the 'near shore south west' subsea export cable circuit tripped between the reactive compensation substation and the onshore substation, resulting in a 33.33% loss of availability. Repairs and investigations into the cause of the trip are ongoing and an Exceptional Event claim had been issued to Ofgem. The Company is confident of a successful exceptional event claim, which if determined by 25 January 2026, will result in no revenue impact in 2025/26.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESWETHERICK, Elizabeth Jo | Director | 2023-07-07 | Jan 1988 | British |
| DENG, Yandie | Director | 2025-07-30 | Jul 1990 | British |
| GWATINYANYA, Tawanda Soshangana | Director | 2026-04-17 | Aug 1983 | Zimbabwean |
| HEATH, James Christopher | Director | 2023-07-07 | Dec 1975 | British |
| KNAPMAN, Steven James | Director | 2024-12-18 | May 1990 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Erin | Director | 2024-05-21 | 2024-12-20 |
| O'BRIEN, Kirsty | Director | 2025-02-04 | 2026-03-04 |
| PITTS, Matthew John | Director | 2022-04-21 | 2025-07-30 |
| SHARMA, Puneet | Director | 2024-05-21 | 2024-08-29 |
| THORNTON, Gary | Director | 2022-04-21 | 2026-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Laing Investments Holding Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-05-21 | Active |
| Infrastructure Investments Ofto 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-06-19 | Active |
| Diamond Transmission Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-21 | Ceased 2023-06-19 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type group | |
| 2025-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31