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BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Company number 08085795

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Officers: 20 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
3 September 2013

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, United Kingdom, 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
28 May 2012
Resigned on
12 October 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ARMANINI, Michele

Correspondence address
Barclays Plc, 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU
Role Resigned
Director
Date of birth
June 1979
Appointed on
12 October 2012
Resigned on
29 April 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Director

ASTLEY, Katherine Claire

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 May 2012
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

CLAPP, Andrew David, Mr.

Correspondence address
Barclays Plc, 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU
Role Resigned
Director
Date of birth
March 1975
Appointed on
12 October 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DAVIES, Tara Courtney

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1977
Appointed on
12 October 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

DOOLEY, Mark Jonathan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 October 2012
Resigned on
8 July 2013
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

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
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 August 2013
Resigned on
29 February 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Ceo And Managing Director

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

SAEKI, Masami

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 August 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
28 May 2012
Resigned on
12 October 2012

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
28 May 2012
Resigned on
12 October 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459