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Diamond Transmission Partners Hornsea TWO (Holdings) Limited

Adresa
71 Kingsway
London
WC2B 6ST
VAT ID (DIČ) no VAT ID available
Company No. 14059339 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2025
Sector (SIC)35120 Transmission of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Infrastructure Investments Ofto 2 Limited Status: Active Notified: 19/06/2023 Company Registration: 14137992 (England) 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 John Laing Investments Holding Limited Status: Active Notified: 21/05/2024 Company Registration: 07515823 (England) 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: 21/04/2022 Ceased: 19/06/2023 Company Registration: 08483128 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Beirne, Alan London, United Kingdom Status: Active Notified: 24/07/2026 Role: Director Country of Residence: Ireland Nationality: Irish
    Beswetherick, Elizabeth Jo Barts Square, London, England Status: Active Notified: 07/07/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deng, Yandie Holborn, London, United Kingdom Status: Active Notified: 30/07/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gwatinyanya, Tawanda Soshangana London, United Kingdom Status: Active Notified: 17/04/2026 Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean
    Heath, James Christopher Barts Square, London, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lunneker, Martijn London, United Kingdom Status: Active Notified: 30/06/2026 Role: Director Country of Residence: Netherlands Nationality: Dutch
    Thornton, Gary London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knapman, Steven James Holborn, London, United Kingdom Status: Ceased Notified: 18/12/2024 Ceased: 24/07/2026 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Lee, Erin London, England Status: Ceased Notified: 21/05/2024 Ceased: 20/12/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty Holborn, London, United Kingdom Status: Ceased Notified: 04/02/2025 Ceased: 04/03/2026 Occupation: Asset Manager Role: Director Country of Residence: Scotland Nationality: British
    Pitts, Matthew John London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 30/07/2025 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharma, Puneet London, England Status: Ceased Notified: 21/05/2024 Ceased: 29/08/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Diamond Transmission Partner S Hornsea T WO Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors