Blue Transmission London Array Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125116935People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2013-10-31 · 12 yrs
Show 16 historical appointments
DH
David HolmesResigned director
Resigned 2023-03-27 · 1 yr · Consultant
MP
Matthew PittsResigned director
Resigned 2018-11-28 · 6 yrs · Project Financier
TO
Tomoyuki OkudaResigned director
Resigned 2017-05-30 · 1 yr · Director
SS
Satoshi ShimizuResigned director
Resigned 2016-02-29 · 1 yr · Commercial Director
LF
Louis Javier FaleroResigned director
Resigned 2015-04-29 · 1 yr · Fund Manager
GT
Gary ThorntonResigned director
Resigned 2014-02-27 · 10 yrs · Technical Director
GF
Graham FarleyResigned director
Resigned 2013-11-21 · 9 yrs · Non Exec Director
MS
Masami SaekiResigned director
Resigned 2013-08-13 · Commercial
MH
Makoto HattoriResigned director
Resigned 2012-11-19 · Commercial
MA
Michele ArmaniniResigned director
Resigned 2012-11-19 · 2 yrs · Investment Director
MK
Masanori KohamaResigned director
Resigned 2012-11-19 · 3 yrs · Employee Of Mitsubishi Corporation
AC
Andrew ClappResigned director
Resigned 2012-11-19 · Investment Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2012-10-31
Resigned 2012-10-31
KA
Katherine AstleyResigned director
Resigned 2012-10-31 · Corporate Assistant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active