BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

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Company summary

Company number: 07353250
Status: ACTIVE
Incorporated / age: 23 August 201016 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 18 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:12 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Transmission of electricity
Previous company names
ALNERY NO. 2937 LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	21 Oct 2011				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
BOND, Josh Callum ACTIVE	Director	26 Jul 2024		United Kingdom	May 1991	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
BROWN, Martin ACTIVE	Director	17 Apr 2026		United Kingdom	August 1971	71, Kingsway, London, WC2B 6ST, United Kingdom
DENG, Yandie ACTIVE	Director	25 Jul 2025		United Kingdom	July 1990	71, Kingsway, London, WC2B 6ST, United Kingdom
EDWARDS, Matthew James ACTIVE	Director	01 Mar 2017		United Kingdom	February 1985	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Secretary	23 Aug 2010	14 Oct 2010			One, Bishops Square, London, E1 6AD, United Kingdom
ARMANINI, Michele RESIGNED	Director	02 May 2012	29 Apr 2015	United Kingdom	June 1979	Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
CLAPP, Andrew David RESIGNED	Director	23 Sep 2011	30 Sep 2013	United Kingdom	March 1975	Barclays Capital, 1 Churchill Place, London, E14 5HP, United Kingdom
DAVIES, Tara Courtney RESIGNED	Director	14 Oct 2010	01 Nov 2011	England	August 1977	Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
DOOLEY, Mark Jonathan RESIGNED	Director	14 Oct 2010	01 Nov 2011	United Kingdom	July 1962	Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
FALERO, Louis Javier RESIGNED	Director	29 Apr 2015	31 Aug 2016	England	February 1977	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
FARLEY, Graham RESIGNED	Director	21 Nov 2013	27 Mar 2023	United Kingdom	September 1949	The American Barns, Banbury Road, Lighthorne, Warwickshire, CV35 0AE, United Kingdom
HATTORI, Makoto RESIGNED	Director	01 Nov 2011	23 May 2013	United Kingdom	October 1962	Mid City Place 71, High Holborn, London, WC1V 6BA, Uk
HOLMES, David Mark RESIGNED	Director	27 Mar 2023	26 Jul 2024	United Kingdom	December 1965	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
KOHAMA, Masanori RESIGNED	Director	01 Nov 2011	29 Feb 2016	Japan	June 1970	6-1 Marunouchi 2-Chome,, Chiyoda-Ku, Tokyo, 100-8086, Japan
MATTHEWS, Andrew RESIGNED	Director	14 Oct 2010	02 May 2012	United Kingdom	September 1962	Barclays Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
MORRIS, Craig Alexander James RESIGNED	Director	23 Aug 2010	14 Oct 2010	United Kingdom	July 1975	One, Bishops Square, London, E1 6AD, United Kingdom
OKUDA, Tomoyuki RESIGNED	Director	30 May 2017	28 Nov 2018	United Kingdom	September 1979	Midcity Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
PITTS, Matthew John RESIGNED	Director	28 Nov 2018	25 Jul 2025	United Kingdom	August 1970	Midcity Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
REICHERTER, Matthias Alexander RESIGNED	Director	14 Oct 2010	23 Sep 2011	United Kingdom	January 1970	Barclays Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
SAEKI, Masami RESIGNED	Director	23 May 2013	27 Feb 2014	United Kingdom	January 1968	Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
SHIMIZU, Satoshi RESIGNED	Director	29 Feb 2016	30 May 2017	United Kingdom	October 1981	Midcity Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
THORNTON, Gary RESIGNED	Director	27 Feb 2014	17 Apr 2026	United Kingdom	December 1965	Midcity Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Director	23 Aug 2010	14 Oct 2010			One, Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED	Director	23 Aug 2010	14 Oct 2010			One, Bishops Square, London, E1 6AD, United Kingdom

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2011
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

BOND, Josh Callum ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

BROWN, Martin ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 71, Kingsway, London, WC2B 6ST, United Kingdom