BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
🌳Matureactive
08275827 · ltd · incorporated 2012-10-31
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35120
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 12.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (5 active, 21 linked, 17 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-25➕DENG, Yandie appointeddirector
- 2025-07-25➖PITTS, Matthew John resigneddirector
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-26➕BOND, Josh Callum appointeddirector
- 2024-07-26➖HOLMES, David Mark resigneddirector
- 2024-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-29➕GWATINYANYA, Tawanda Soshangana appointeddirector
- 2024-05-29➖THORNTON, Gary resigneddirector
- 2024-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27➖FARLEY, Graham resigneddirector
- 2023-03-27➕HOLMES, David Mark appointeddirector
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-28➖OKUDA, Tomoyuki resigneddirector
- 2018-11-28➕PITTS, Matthew John appointeddirector
- 2017-05-30➕OKUDA, Tomoyuki appointeddirector
- 2017-05-30➖SHIMIZU, Satoshi resigneddirector
- 2017-03-01➕EDWARDS, Matthew James appointeddirector
- 2016-08-31➖FALERO, Louis Javier resigneddirector
- 2016-02-29➖KOHAMA, Masanori resigneddirector
- 2016-02-29➕SHIMIZU, Satoshi appointeddirector
- 2015-04-29➖ARMANINI, Michele resigneddirector
- 2015-04-29➕FALERO, Louis Javier appointeddirector
- 2014-02-27➖SAEKI, Masami resigneddirector
- 2014-02-27➕THORNTON, Gary appointeddirector
- 2013-11-21➕FARLEY, Graham appointeddirector
- 2013-10-31➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2013-09-30➖CLAPP, Andrew David, Mr. resigneddirector
- 2013-09-10🔒Charge registered #1Lender: Sumitomo Mitsui Banking Corporation (In Its Capacity as Security Trustee for the Beneficiaries)
- 2013-08-13➖HATTORI, Mokoto resigneddirector
- 2013-08-13➕SAEKI, Masami appointeddirector
- 2012-11-19➖ALNERY INCORPORATIONS NO. 1 LIMITED resignedcorporate-secretary
- 2012-11-19➕ARMANINI, Michele appointeddirector
- 2012-11-19➖ASTLEY, Katherine Claire resigneddirector
Showing most recent 50 of 60 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Diamond Transmission Uk Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Biif Holdco Iii Limited
Corporate parent · holds 25-50% shares
⬇
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
This company · 08275827
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Diamond Transmission Uk Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/02/2020 |
Biif Holdco Iii Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Diamond Transmission Corporation Limitedceased 14/02/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| ARM POPLAR LIMITED→ 16264042 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-10-31
Jurisdictionengland-wales
Primary SIC35120 — SIC 35120
Registered office
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (5 active · 16 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2013-10-31
View their other companies + combined net worth →
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-07-26
View their other companies + combined net worth →
DENG, Yandie→
Activedirector · ~36y · appointed 2025-07-25
View their other companies + combined net worth →
EDWARDS, Matthew James→
Activedirector · ~41y · appointed 2017-03-01
View their other companies + combined net worth →
GWATINYANYA, Tawanda Soshangana→
Activedirector · ~43y · appointed 2024-05-29
View their other companies + combined net worth →
ALNERY INCORPORATIONS NO. 1 LIMITED→
Resignedcorporate-secretary · appointed 2012-10-31 · resigned 2012-11-19
ARMANINI, Michele→
Resigneddirector · ~47y · appointed 2012-11-19 · resigned 2015-04-29
ASTLEY, Katherine Claire→
Resigneddirector · ~51y · appointed 2012-10-31 · resigned 2012-11-19
CLAPP, Andrew David, Mr.→
Resigneddirector · ~51y · appointed 2012-11-19 · resigned 2013-09-30
FALERO, Louis Javier→
Resigneddirector · ~49y · appointed 2015-04-29 · resigned 2016-08-31
FARLEY, Graham→
Resigneddirector · ~77y · appointed 2013-11-21 · resigned 2023-03-27
HATTORI, Mokoto→
Resigneddirector · ~64y · appointed 2012-11-19 · resigned 2013-08-13
HOLMES, David Mark→
Resigneddirector · ~61y · appointed 2023-03-27 · resigned 2024-07-26
KOHAMA, Masanori→
Resigneddirector · ~56y · appointed 2012-11-19 · resigned 2016-02-29
OKUDA, Tomoyuki→
Resigneddirector · ~47y · appointed 2017-05-30 · resigned 2018-11-28
PITTS, Matthew John→
Resigneddirector · ~56y · appointed 2018-11-28 · resigned 2025-07-25
SAEKI, Masami→
Resigneddirector · ~58y · appointed 2013-08-13 · resigned 2014-02-27
SHIMIZU, Satoshi→
Resigneddirector · ~45y · appointed 2016-02-29 · resigned 2017-05-30
THORNTON, Gary→
Resigneddirector · ~61y · appointed 2014-02-27 · resigned 2024-05-29
ALNERY INCORPORATIONS NO. 1 LIMITED→
Resignedcorporate-director · appointed 2012-10-31 · resigned 2012-11-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sumitomo Mitsui Banking Corporation (In Its Capacity as Security Trustee for the Beneficiaries) | A registered charge | 1 property | 10/09/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-07
change-person-director-company-with-change-date
officers · CH01
2026-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-07-25
accounts-with-accounts-type-full
accounts · AA
2025-07-25
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-30
accounts-with-accounts-type-full
accounts · AA
2024-07-18
change-person-director-company-with-change-date
officers · CH01
2024-06-11
appoint-person-director-company-with-name-date
officers · AP01
2024-05-29