Website & contact details
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Diamond Transmission Partners Hornsea One Limited
- Incorporated
- 20 May 2019 (7 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
- 2 June 2027
- Last conf. stmt
- 19 May 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
Zimbabwean
Born August 1983 (43)
Director · Appointed 17 April 2026
Japanese
Born February 1989 (37)
Director · Appointed 14 November 2025
Japanese
Born May 1996 (30)
Kataoka, Kunio
Director · Appointed 20 July 2023
Japanese
Born September 1970 (56)
Officer history (12 former)
30 June 2026
30 June 2026
17 April 2026
17 April 2026
17 April 2026
17 April 2026
14 November 2025
2 May 2025
2 May 2025
30 January 2024
30 January 2024
Resigned Tamate, Keiro as Director
20 July 2023
Appointed Kataoka, Kunio as Director
20 July 2023
29 March 2022
29 March 2022
29 March 2022
29 March 2022
2 July 2021
2 July 2021
24 March 2021
24 March 2021
Appointed Tamate, Keiro as Director
20 January 2021
20 January 2021
20 January 2021
3 August 2020
31 March 2020
20 May 2019
20 May 2019
20 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12005698
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Diamond Transmission Partners Hornsea One (Holdings) Limited Owns 25–50% of shares
Diamond Transmission Partners Hornsea One Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £82,379,000 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 22 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 15 May 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed |
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