Diamond Transmission UK Limited
Company 12280960 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Antione Jean Rene Kerrennuer Director · appointed 2025
- Sandhu, Rajinder Singh Bobby, Mr. Director · appointed 2025
- Mark Darren Porter Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Antione Jean Rene Kerrennuer Director · appointed 2025
Portfolio (2)
- Sandhu, Rajinder Singh Bobby, Mr. Director · appointed 2025
- Mark Darren Porter Director · appointed 2025
Left in the last 12 months
- Eddu Vera Director · appointed 2024 · resigned 2025
- Gary Thornton Director · appointed 2019 · resigned 2026
- Matthew John Pitts Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Loop Properties LTD 1 shared director
- ENI Ccus Holding Limited 1 shared director
- Blackrock Evergreen Infrastructure UK Holdings Limited 1 shared director
- Blackrock Evergreen Infrastructure UK Finco Limited 1 shared director
- Dtuk BLK Bidco Holdings LTD 1 shared director
- Mark Power Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12280960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2019 |
| Address | 71 KINGSWAY, LONDON, WC2B 6ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dtuk BLK Bidco Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 - Diamond Transmission Corporation Limited ceased 2024-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Transmission Walney 2 (Holdings) Limited
25-50% shares, 25-50% voting · notified 2020-02-14 - Blue Transmission London Array (Holdings) Limited
25-50% shares, 25-50% voting · notified 2020-02-14 - Blue Transmission Sheringham Shoal (Holdings) Limited
25-50% shares, 25-50% voting · notified 2020-02-14 - Blue Transmission Walney 1 (Holdings) Limited
25-50% shares, 25-50% voting · notified 2020-02-14 - Diamond Transmission Partners BBE (Holdings) Limited
25-50% shares, 25-50% voting · notified 2020-05-07 - Diamond Transmission Partners RB (Holdings) Limited
50-75% shares, 50-75% voting · notified 2020-05-07 - Diamond Transmission Partners Galloper (Holdings) Limited
50-75% shares, 25-50% voting · notified 2020-12-18 - Diamond Transmission Partners Walney Extension (Holdings) Limited
50-75% shares, 25-50% voting · notified 2021-03-12 - Diamond Transmission Partners DBB (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20 - Diamond Transmission Partners Sofia (Holdings) Limited
75-100% shares, 75-100% voting · notified 2026-05-27
Officers (12)
- Sandhu, Rajinder Singh Bobby, Mr. Director · appointed 2025
- Antione Jean Rene Kerrennuer Director · appointed 2025
- Mark Darren Porter Director · appointed 2025
Show 9 former officers
- Eddu Vera Director · appointed 2024 · resigned 2025
- Stephane Christophe Tetot Director · appointed 2024 · resigned 2025
- David O'Brien Director · appointed 2024 · resigned 2025
- Atsushi Kadota Director · appointed 2024 · resigned 2024
- Shigeru Inano Director · appointed 2021 · resigned 2024
- Masanobu Muramiya Director · appointed 2020 · resigned 2021
- Yasushi Umemura Director · appointed 2019 · resigned 2020
- Gary Thornton Director · appointed 2019 · resigned 2026
- Matthew John Pitts Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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