BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

SIC codes

35120 — SIC 35120

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-18

2. Directors (4 active)

BOND, Josh Callum

director · appointed 2024-07-26 · born 5/1991 (age 35)

BROWN, Martin

director · appointed 2026-04-17 · born 8/1971 (age 55)

DENG, Yandie

director · appointed 2025-07-25 · born 7/1990 (age 36)

EDWARDS, Matthew James

director · appointed 2017-03-01 · born 2/1985 (age 41)

3. Shareholders (2 active)

Diamond Transmission Uk Limited

25-50% shares · 25-50% voting

Biif Holdco Iii Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Diamond Transmission Uk Limited

Corporate parent · 25-50%

Biif Holdco Iii Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low