BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusACTIVE
Company No.07353250
CategoryPrivate Limited Company
Incorporated23 Aug 2010
Age13 years, 9 months, 10 days
JurisdictionEngland Wales

SUMMARY

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED is an active private limited company with number 07353250. It was incorporated 13 years, 9 months, 10 days ago, on 23 August 2010. The company address is Cannon Place Cannon Place, London, EC4N 6AF.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Oct 2011

Current time on role 12 years, 7 months, 12 days

EDWARDS, Matthew James

Director

Associate Director

ACTIVE

Assigned on 01 Mar 2017

Current time on role 7 years, 3 months, 1 day

HOLMES, David Mark

Director

Consultant

ACTIVE

Assigned on 27 Mar 2023

Current time on role 1 year, 2 months, 6 days

PITTS, Matthew John

Director

Project Financier

ACTIVE

Assigned on 28 Nov 2018

Current time on role 5 years, 6 months, 4 days

THORNTON, Gary

Director

Technical Director

ACTIVE

Assigned on 27 Feb 2014

Current time on role 10 years, 3 months, 3 days

ALNERY INCORPORATIONS NO. 1 LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Aug 2010

Resigned on 14 Oct 2010

Time on role 1 month, 22 days

ARMANINI, Michele

Director

Investment Director

RESIGNED

Assigned on 02 May 2012

Resigned on 29 Apr 2015

Time on role 2 years, 11 months, 27 days

CLAPP, Andrew David

Director

Investment Manager

RESIGNED

Assigned on 23 Sep 2011

Resigned on 30 Sep 2013

Time on role 2 years, 7 days

DAVIES, Tara Courtney

Director

Investment Banker

RESIGNED

Assigned on 14 Oct 2010

Resigned on 01 Nov 2011

Time on role 1 year, 18 days

DOOLEY, Mark Jonathan

Director

Investment Banker

RESIGNED

Assigned on 14 Oct 2010

Resigned on 01 Nov 2011

Time on role 1 year, 18 days

FALERO, Louis Javier

Director

Fund Manager

RESIGNED

Assigned on 29 Apr 2015

Resigned on 31 Aug 2016

Time on role 1 year, 4 months, 2 days

FARLEY, Graham

Director

Non Exec Director

RESIGNED

Assigned on 21 Nov 2013

Resigned on 27 Mar 2023

Time on role 9 years, 4 months, 6 days

HATTORI, Makoto

Director

Commercial

RESIGNED

Assigned on 01 Nov 2011

Resigned on 23 May 2013

Time on role 1 year, 6 months, 22 days

KOHAMA, Masanori

Director

Commercial

RESIGNED

Assigned on 01 Nov 2011

Resigned on 29 Feb 2016

Time on role 4 years, 3 months, 28 days

MATTHEWS, Andrew

Director

Managing Director

RESIGNED

Assigned on 14 Oct 2010

Resigned on 02 May 2012

Time on role 1 year, 6 months, 19 days

MORRIS, Craig Alexander James

Director

Corporate Assistant

RESIGNED

Assigned on 23 Aug 2010

Resigned on 14 Oct 2010

Time on role 1 month, 22 days

OKUDA, Tomoyuki

Director

Director

RESIGNED

Assigned on 30 May 2017

Resigned on 28 Nov 2018

Time on role 1 year, 5 months, 29 days

REICHERTER, Matthias Alexander

Director

Investment Director

RESIGNED

Assigned on 14 Oct 2010

Resigned on 23 Sep 2011

Time on role 11 months, 9 days

SAEKI, Masami

Director

Director

RESIGNED

Assigned on 23 May 2013

Resigned on 27 Feb 2014

Time on role 9 months, 4 days

SHIMIZU, Satoshi

Director

Commercial Director

RESIGNED

Assigned on 29 Feb 2016

Resigned on 30 May 2017

Time on role 1 year, 3 months, 1 day

ALNERY INCORPORATIONS NO. 1 LIMITED

Corporate-director

RESIGNED

Assigned on 23 Aug 2010

Resigned on 14 Oct 2010

Time on role 1 month, 22 days

ALNERY INCORPORATIONS NO. 2 LIMITED

Corporate-director

RESIGNED

Assigned on 23 Aug 2010

Resigned on 14 Oct 2010

Time on role 1 month, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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