Blue Transmission Sheringham Shoal Limited

Active08085795 Private limited company
Incorporated
28 May 2012 (14 years)
Previously known as
Alnery No. 3034 Limited (until 12 October 2012)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Blue Transmission Sheringham Shoal (Holdings) Limited, Blue Transmission Walney 1 (Holdings) Limited, Blue Transmission Walney 1 Limited · more companies
British
Born August 1971 (55)
Director · Appointed 25 July 2025
Also at Blue Transmission London Array (Holdings) Limited, Blue Transmission Sheringham Shoal (Holdings) Limited, Blue Transmission Walney 1 (Holdings) Limited · more companies
British
Born July 1990 (36)
Director · Appointed 26 July 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 1 March 2017
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Corporate Secretary · Appointed 3 September 2013
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (17 former)
17 April 2026
Resigned Thornton, Gary as Director
17 April 2026
Appointed Brown, Martin as Director
25 July 2025
Appointed Deng, Yandie as Director
25 July 2025
Resigned Pitts, Matthew John as Director
26 July 2024
Appointed Bond, Josh Callum as Director
26 July 2024
Resigned Holmes, David Mark as Director
27 March 2023
Resigned Farley, Graham as Director
27 March 2023
Appointed Holmes, David Mark as Director
28 November 2018
Resigned Okuda, Tomoyuki as Director
28 November 2018
Appointed Pitts, Matthew John as Director
30 May 2017
Appointed Okuda, Tomoyuki as Director
30 May 2017
Resigned Shimizu, Satoshi as Director
1 March 2017
Appointed Edwards, Matthew James as Director
31 August 2016
Resigned Falero, Louis Javier as Director
29 February 2016
Appointed Shimizu, Satoshi as Director
29 February 2016
Resigned Kohama, Masanori as Director
29 April 2015
Appointed Falero, Louis Javier as Director
29 April 2015
Resigned Armanini, Michele as Director
27 February 2014
Appointed Thornton, Gary as Director
27 February 2014
Resigned Saeki, Masami as Director
21 November 2013
Appointed Farley, Graham as Director
30 September 2013
Resigned Clapp, Andrew David, Mr. as Director
3 September 2013
Appointed Infrastructure Managers Limited as Corporate Secretary
8 August 2013
Appointed Saeki, Masami as Director
8 August 2013
Appointed Kohama, Masanori as Director
8 July 2013
Resigned Davies, Tara Courtney as Director
8 July 2013
Resigned Dooley, Mark Jonathan as Director
12 October 2012
Appointed Dooley, Mark Jonathan as Director
12 October 2012
Appointed Clapp, Andrew David, Mr. as Director
12 October 2012
Appointed Armanini, Michele as Director
12 October 2012
Appointed Davies, Tara Courtney as Director
12 October 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
12 October 2012
Resigned Astley, Katherine Claire as Director
12 October 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
12 October 2012
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
28 May 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
28 May 2012
Appointed Astley, Katherine Claire as Director
28 May 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
28 May 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08085637

Filings 88

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
16 July 2026Confirmation statement with no updates16 July 2026
7 May 2026Director's details changed
27 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
Show all 88 filings

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