Diamond Transmission Partners Hornsea Two (Holdings) Limited

Active14059339 Private limited company
Incorporated
21 April 2022 (4 years)
Industry
Transmission of electricity (35120)
Directors
Alan Beirne
Martijn Lunneker
Accounts type
Group
Region
Greater London
Address
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Beirne, Alan
Director · Appointed 24 July 2026
Irish
Born June 1979 (47)
Lunneker, Martijn
Director · Appointed 30 June 2026
Dutch
Born November 1973
Director · Appointed 17 April 2026
Zimbabwean
Born August 1983 (43)
Director · Appointed 30 July 2025
British
Born July 1990 (36)
Director · Appointed 7 July 2023
British
Born January 1988 (38)
Director · Appointed 7 July 2023
British
Born December 1975 (50)
Officer history (6 former)
24 July 2026
Appointed Beirne, Alan as Director
24 July 2026
Resigned Knapman, Steven James as Director
30 June 2026
Appointed Lunneker, Martijn as Director
17 April 2026
Appointed Gwatinyanya, Tawanda Soshangana as Director
17 April 2026
Resigned Thornton, Gary as Director
4 March 2026
Resigned O'Brien, Kirsty as Director
30 July 2025
Appointed Deng, Yandie as Director
30 July 2025
Resigned Pitts, Matthew John as Director
4 February 2025
Appointed O'Brien, Kirsty as Director
20 December 2024
Resigned Lee, Erin as Director
18 December 2024
Appointed Knapman, Steven James as Director
29 August 2024
Resigned Sharma, Puneet as Director
21 May 2024
Appointed Lee, Erin as Director
21 May 2024
Appointed Sharma, Puneet as Director
7 July 2023
Appointed Heath, James Christopher as Director
7 July 2023
Appointed Beswetherick, Elizabeth Jo as Director
21 April 2022
Appointed Pitts, Matthew John as Director
21 April 2022
Appointed Thornton, Gary as Director

Ownership 2 active

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

Corporate entity · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 07515823
Corporate entity · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14137992

Holdings 1

Companies where Diamond Transmission Partners Hornsea Two (Holdings) Limited is registered as a person with significant control

Former controllers (1)
19 June 2023
Ceased Diamond Transmission Corporation Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Balance sheet detail
2025
Shareholder Funds£1,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?