Diamond Transmission Partners RB Limited

Active10457056 Private limited company
Incorporated
1 November 2016 (10 years)
Industry
Transmission of electricity (35120)
Accounts type
Full
Region
Greater London
Address
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 April 2026
Appointed Gwatinyanya, Tawanda Soshangana as Director
17 April 2026
Resigned Thornton, Gary as Director
30 July 2025
Appointed Deng, Yandie as Director
30 July 2025
Resigned Pitts, Matthew John as Director
6 May 2022
Appointed Heath, James Christopher as Director
6 May 2022
Resigned Foot, David Alexander John, Mr. as Director
25 November 2019
Resigned Lee, Kwansoo as Director
25 November 2019
Appointed Pitts, Matthew John as Director
20 August 2019
Appointed Beswetherick, Elizabeth Jo as Director
20 August 2019
Appointed Foot, David Alexander John, Mr. as Director
20 August 2019
Resigned Umemura, Yasushi as Director
26 March 2018
Appointed Umemura, Yasushi as Director
26 March 2018
Resigned Ihara, Hiromasa as Director
26 March 2018
Appointed Lee, Kwansoo as Director
30 June 2017
Resigned Shimizu, Satoshi as Director
1 November 2016
Appointed Shimizu, Satoshi as Director
1 November 2016
Appointed Ihara, Hiromasa as Director
1 November 2016
Appointed Thornton, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10454309

Financials

Balance sheet as at 31 March 2025 · full accounts

Balance sheet detail
2025
Current Assets£23,719,000
Shareholder Funds£31,112,000

Filings 45

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
27 November 2025Full accounts31 March 2025
13 November 2025Confirmation statement with no updates31 October 2025
9 October 2025Registered office address changed
Show all 45 filings

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