BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Company number 07353250

23 officers / 18 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 21 October 2011

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

PITTS, Matthew John

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Financier

THORNTON, Gary

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 27 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 14 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ARMANINI, Michele

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 2 May 2012
• Resigned on: 29 April 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Director

CLAPP, Andrew David

• Correspondence address: Barclays Capital, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 September 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAVIES, Tara Courtney

• Correspondence address: Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 October 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DOOLEY, Mark Jonathan

• Correspondence address: Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 October 2010
• Resigned on: 1 November 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

FALERO, Louis Javier

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 April 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEY, Graham

• Correspondence address: The American Barns, Banbury Road, Lighthorne, Warwickshire, United Kingdom, CV35 0AE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 November 2013
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HATTORI, Makoto

• Correspondence address: Mid City Place 71, High Holborn, London, Uk, WC1V 6BA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 23 May 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Commercial

HOLMES, David Mark

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 March 2023
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KOHAMA, Masanori

• Correspondence address: Power And Electrical Sys. Div. Mitsubishi Corp, 6-1 Marunouchi 2-Chome,, Chiyoda-Ku, Tokyo, 100-8086, Japan
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2011
• Resigned on: 29 February 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Commercial

MATTHEWS, Andrew

• Correspondence address: Barclays Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 October 2010
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRIS, Craig Alexander James

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 August 2010
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

OKUDA, Tomoyuki

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 30 May 2017
• Resigned on: 28 November 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

REICHERTER, Matthias Alexander

• Correspondence address: Barclays Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 October 2010
• Resigned on: 23 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Director

SAEKI, Masami

• Correspondence address: Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 May 2013
• Resigned on: 27 February 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SHIMIZU, Satoshi

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 29 February 2016
• Resigned on: 30 May 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Commercial Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 23 August 2010
• Resigned on: 14 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 23 August 2010
• Resigned on: 14 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459