BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
07353250 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
31 Dec 2027
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
07353250Active· Ltd· England Wales· 2010-08-23Incorporated 2010-08-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BROWN, Martin· DirectorAppointed 2026-04-17
- THORNTON, Gary· DirectorResigned 2026-04-17
- DENG, Yandie· DirectorAppointed 2025-07-25
- PITTS, Matthew John· DirectorResigned 2025-07-25
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2011-10-21
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BOND, Josh Callum
Director
- Appointed
- 2024-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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BROWN, Martin
Director
- Appointed
- 2026-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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DENG, Yandie
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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EDWARDS, Matthew James
Director
- Appointed
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Secretary
- Appointed
- 2010-08-23
- Resigned
- 2010-10-14
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ARMANINI, Michele
Director
- Appointed
- 2012-05-02
- Resigned
- 2015-04-29
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1979
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CLAPP, Andrew David
Director
- Appointed
- 2011-09-23
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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DAVIES, Tara Courtney
Director
- Appointed
- 2010-10-14
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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DOOLEY, Mark Jonathan
Director
- Appointed
- 2010-10-14
- Resigned
- 2011-11-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1962
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FALERO, Louis Javier
Director
- Appointed
- 2015-04-29
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FARLEY, Graham
Director
- Appointed
- 2013-11-21
- Resigned
- 2023-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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HATTORI, Makoto
Director
- Appointed
- 2011-11-01
- Resigned
- 2013-05-23
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 10/1962
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HOLMES, David Mark
Director
- Appointed
- 2023-03-27
- Resigned
- 2024-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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KOHAMA, Masanori
Director
- Appointed
- 2011-11-01
- Resigned
- 2016-02-29
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1970
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MATTHEWS, Andrew
Director
- Appointed
- 2010-10-14
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MORRIS, Craig Alexander James
Director
- Appointed
- 2010-08-23
- Resigned
- 2010-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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OKUDA, Tomoyuki
Director
- Appointed
- 2017-05-30
- Resigned
- 2018-11-28
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1979
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PITTS, Matthew John
Director
- Appointed
- 2018-11-28
- Resigned
- 2025-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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REICHERTER, Matthias Alexander
Director
- Appointed
- 2010-10-14
- Resigned
- 2011-09-23
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1970
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SAEKI, Masami
Director
- Appointed
- 2013-05-23
- Resigned
- 2014-02-27
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 01/1968
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SHIMIZU, Satoshi
Director
- Appointed
- 2016-02-29
- Resigned
- 2017-05-30
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 10/1981
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THORNTON, Gary
Director
- Appointed
- 2014-02-27
- Resigned
- 2026-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director
- Appointed
- 2010-08-23
- Resigned
- 2010-10-14
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ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director
- Appointed
- 2010-08-23
- Resigned
- 2010-10-14
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