Website & contact details
- Group website
- The site of this company’s group or brand.
Diamond Transmission Partners Walney Extension Limited
- Incorporated
- 18 April 2017 (9 years)
- Industry
- Transmission of electricity (35120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 KingswayLondonWC2B 6ST
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 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 30 June 2026
Japanese
Born January 1970 (56)
Director · Appointed 17 April 2026
British
Born August 1971 (55)
Director · Appointed 30 July 2025
British
Born July 1990 (36)
Director · Appointed 6 May 2022
British
Born December 1975 (50)
Director · Appointed 6 April 2020
British
Born January 1988 (38)
Officer history (11 former)
30 June 2026
30 June 2026
17 April 2026
17 April 2026
30 July 2025
30 July 2025
6 May 2022
6 May 2022
29 March 2022
29 March 2022
2 July 2021
2 July 2021
5 November 2020
5 November 2020
10 June 2020
10 June 2020
6 April 2020
6 April 2020
6 April 2020
31 March 2020
26 March 2018
26 March 2018
2 October 2017
30 June 2017
18 April 2017
18 April 2017
18 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10725211
Financials
Balance sheet as at 31 March 2025 · full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £25,155,000 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Confirmation statement with no updates | 17 April 2026 |
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