BT

BLUE TRANSMISSION LONDON ARRAY LIMITED

Active

Company number 08275752

London, United Kingdom · Incorporated 31 October 2012

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

Last updated on 4 September 2026

Transmission of electricity · SIC 35120

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2013

Company history

Previous company names

ALNERY NO. 3076 LIMITED · 31 October 2012 – 19 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blue Transmission London Array (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 September 2013 View
Memorandum Articles
Incorporation
6 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Resolution
Resolution
22 August 2013 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Secretary Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Certificate Change Of Name Company
Change Of Name
19 November 2012 View
Incorporation Company
Incorporation
31 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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