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All Information about:

                        
Name

Diamond Transmission Partners BBE (Holdings) Limited

Address
Mid City Place
71 High Holborn
London
WC1V 6BA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
End of VAT Registration
30 January 2019
Company No. 10121746 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Diamond Transmission Uk Limited Status: Active Notified: 07/05/2020 Companies House Number: 12280960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infrastructure Investments Ofto 1 Limited Status: Active Notified: 19/04/2018 Companies House Number: 10702561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Diamond Transmission Corporation Limited Status: Ceased Notified: 13/04/2016 Ceased: 14/02/2020 Companies House Number: 08483128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beswetherick, Elizabeth Jo Barts Square, London, England Status: Active Notified: 23/07/2018 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, James Christopher Barts Square, London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitts, Matthew John London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Gary London, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Diamond Transmission - Partners BBE Limited Status: Active Notified: 13/04/2016 Companies House Number: 10122057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors