By when must BLUE TRANSMISSION WALNEY 1 LIMITED's directors verify their identity with Companies House?

Directors of BLUE TRANSMISSION WALNEY 1 LIMITED must verify their identity with Companies House by 2026-10-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BLUE TRANSMISSION WALNEY 1 LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BLUE TRANSMISSION WALNEY 1 LIMITED

07353265 · Ltd · 16 years old

8th Floor 6 Kean Street, London, WC2B 4AS

SIC 35120

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BLUE TRANSMISSION WALNEY 1 LIMITED (ECCTA)

Directors of BLUE TRANSMISSION WALNEY 1 LIMITED must verify their identity by 2026-10-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOND, Josh Callumdirectorsince 2024-07-26· also at MIDLOTHIAN SCHOOLS LIMITED, MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED, MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED and 46 more

BROWN, Martindirectorsince 2026-04-17· also at DIAMOND TRANSMISSION PARTNERS BBE LIMITED, DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED, DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED and 8 more

DENG, Yandiedirectorsince 2025-07-25· also at DIAMOND TRANSMISSION PARTNERS SOFIA LIMITED, DIAMOND TRANSMISSION PARTNERS SOFIA (HOLDINGS) LIMITED, DIAMOND TRANSMISSION PARTNERS DBB LIMITED and 18 more

EDWARDS, Matthew Jamesdirectorsince 2017-03-01· also at LUTON HEALTH FACILITIES (HOLDINGS) LIMITED, WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED, GH NEWHAM LIMITED and 60 more

Company secretary

INFRASTRUCTURE MANAGERS LIMITEDcorporate-secretarysince 2011-10-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

32 LANSDOWNE ROAD LIMITEDactivevia DOOLEY, Mark Jonathan

66 WORPLE ROAD RESIDENTS COMPANY LIMITEDactivevia CLAPP, Andrew David

A-ROADS INVESTMENTS LIMITEDactivevia EDWARDS, Matthew James, FALERO, Louis Javier, MATTHEWS, Andrew

A400M TRAINING SERVICES LIMITEDactivevia ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED

AA RICHMOND LIMITEDactivevia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

and 678 more active

In liquidation

CARILLION UTILITY SERVICES LIMITEDliquidationvia HOLMES, David Mark

CJSLWS LIMITEDliquidationvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

DIAMOND TRANSMISSION CORPORATION LIMITEDliquidationvia SAEKI, Masami

FAZAKERLEY PRISON SERVICES LIMITEDliquidationvia FARLEY, Graham

G H BODMIN LIMITEDliquidationvia EDWARDS, Matthew James, CLAPP, Andrew David

and 3 more in liquidation

Dissolved

2003 SCHOOLS SERVICES (HOLDINGS) LIMITEDdissolvedvia MATTHEWS, Andrew

2003 SCHOOLS SERVICES LIMITEDdissolvedvia MATTHEWS, Andrew

ABRAAJ SPV UK HOLDCO LIMITEDdissolvedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

ADESTO TECHNOLOGIES UK LIMITEDdissolvedvia ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCORPORATIONS NO. 2 LIMITED

AES MENDIPS LIMITEDdissolvedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

and 352 more dissolved

Other status

CABLE & WIRELESS COMMUNICATIONS LIMITEDconverted closedvia MORRIS, Craig Alexander James, ALNERY INCORPORATIONS NO. 2 LIMITED

HISCOX EUROPE UNDERWRITING LIMITEDconverted closedvia MORRIS, Craig Alexander James

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Blue Transmission Walney 1 (Holdings) Limited

Corporate entity

Companies House 07353250

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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