Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07753568

Blue Transmission Walney 2 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Blue Transmission Walney 2 (Holdings) LimitedCorporate
Shares: 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 123108705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MB
Martin BrownCurrent director
Appointed 2026-04-17
+9 others
YD
Yandie DengCurrent director
Appointed 2025-07-25 · 1 yr · Director
+21 others
JB
Josh BondCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+57 others
ME
Matthew EdwardsCurrent director
Appointed 2017-03-01 · 9 yrs · Associate Director
+49 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2012-11-01 · 13 yrs
+238 others
Show 19 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 · 12 yrs · Technical Director
GF
Graham FarleyResigned director
Resigned 2013-11-21 · 9 yrs · Non Exec Director
MS
Masami SaekiResigned director
Resigned 2013-05-23 · Director
MH
Makoto HattoriResigned director
Resigned 2012-10-05 · Commercial
MK
Masanori KohamaResigned director
Resigned 2012-10-05 · 3 yrs · Employee Of Mitsubishi Corporation
MA
Michele ArmaniniResigned director
Resigned 2012-09-20 · 2 yrs · Investment Director
TD
Tara DaviesResigned director
Resigned 2011-11-29 · Investment Banker
AC
Andrew ClappResigned director
Resigned 2011-11-29 · 1 yr · Investment Director
MD
Mark DooleyResigned director
Resigned 2011-11-29 · Investment Banker
AM
Andrew MatthewsResigned director
Resigned 2011-11-29 · Managing Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2011-08-26
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2011-08-26
CM
Craig MorrisResigned director
Resigned 2011-08-26 · 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