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BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Company number 08275827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2025	CS01	Confirmation statement made on 17 November 2025 with no updates	View PDF Confirmation statement made on 17 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2025	AP01	Appointment of Ms Yandie Deng as a director on 25 July 2025	View PDF Appointment of Ms Yandie Deng as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025	TM01	Termination of appointment of Matthew John Pitts as a director on 25 July 2025	View PDF Termination of appointment of Matthew John Pitts as a director on 25 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 92 pages (92 pages)
20 Feb 2025	CH04	Secretary's details changed for Infrastructure Managers Limited on 17 February 2025	View PDF Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	PSC05	Change of details for Biif Holdco Iii Limited as a person with significant control on 17 February 2025	View PDF Change of details for Biif Holdco Iii Limited as a person with significant control on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mr Josh Callum Bond as a director on 26 July 2024	View PDF Appointment of Mr Josh Callum Bond as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of David Mark Holmes as a director on 26 July 2024	View PDF Termination of appointment of David Mark Holmes as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 164 pages (164 pages)
11 Jun 2024	CH01	Director's details changed for Mr Matthew James Edwards on 10 June 2024	View PDF Director's details changed for Mr Matthew James Edwards on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on 29 May 2024	View PDF Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Gary Thornton as a director on 29 May 2024	View PDF Termination of appointment of Gary Thornton as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Diamond Transmission Corporation Limited as a person with significant control on 14 February 2020	View PDF Cessation of Diamond Transmission Corporation Limited as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC02	Notification of Diamond Transmission Uk Limited as a person with significant control on 14 February 2020	View PDF Notification of Diamond Transmission Uk Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 112 pages (112 pages)
12 Apr 2023	AP01	Appointment of Mr David Mark Holmes as a director on 27 March 2023	View PDF Appointment of Mr David Mark Holmes as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Graham Farley as a director on 27 March 2023	View PDF Termination of appointment of Graham Farley as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
23 Aug 2022	CH01	Director's details changed for Mr Matthew James Edwards on 23 August 2022	View PDF Director's details changed for Mr Matthew James Edwards on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

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