Company Information for

DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,

Company Registration Number

10456966

Private Limited Company

Dissolved

About Diamond Transmission Partners Rampion Ltd

DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED was founded on 2016-11-01 and has its registered office in London. The organisation's status is listed as "Dissolved". Diamond Transmission Partners Rampion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA

Filing Information

Company Number10456966
Date formed2016-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts31/03/2018
Account next due31/12/2019
Filing return next due29/11/2017
Type of accountsFULL
Last Datalog update:
2026-08-11 18:45:57
Primary Source:

Company Directors at or before company was Dissolved

Officer Role Occupation Date Appointed Country
Kwansoo Lee Director DIRECTOR 2018-03-26 ENGLAND
Gary Thornton Director TECHICAL DIRECTOR 2016-11-01 ENGLAND
Yasushi Umemura Director DIRECTOR 2018-03-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hiromasa Ihara Director 2016-11-01 2018-03-26
Satoshi Shimizu Director 2016-11-01 2017-06-30

Related Directorships for Kwansoo Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-04-13 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS BBE LIMITEDDirector 2018-03-26 CURRENT 2016-04-13 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS RB LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Dissolved
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDDirector 2017-04-18 CURRENT 2017-04-18 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active
Kwansoo Lee DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active

Related Directorships for Gary Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Thornton DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITEDDirector 2017-10-02 CURRENT 2017-04-13 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITEDDirector 2017-10-02 CURRENT 2017-04-13 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITEDDirector 2017-10-02 CURRENT 2017-04-13 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDDirector 2017-10-02 CURRENT 2017-04-18 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS RB LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Dissolved
Gary Thornton DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Dissolved
Gary Thornton DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Dissolved
Gary Thornton DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITEDDirector 2016-04-13 CURRENT 2016-04-13 Active
Gary Thornton DIAMOND TRANSMISSION PARTNERS BBE LIMITEDDirector 2016-04-13 CURRENT 2016-04-13 Active
Gary Thornton BLUE TRANSMISSION WALNEY 1 LIMITEDDirector 2014-02-27 CURRENT 2010-08-23 Active
Gary Thornton BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2011-10-03 Active
Gary Thornton BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2012-05-28 Active
Gary Thornton BLUE TRANSMISSION LONDON ARRAY LIMITEDDirector 2014-02-27 CURRENT 2012-10-31 Active
Gary Thornton BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2012-10-31 Active
Gary Thornton BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITEDDirector 2014-02-27 CURRENT 2010-08-23 Active
Gary Thornton BLUE TRANSMISSION WALNEY 2 LIMITEDDirector 2014-02-27 CURRENT 2011-08-26 Active
Gary Thornton BLUE TRANSMISSION SHERINGHAM SHOAL LIMITEDDirector 2014-02-27 CURRENT 2012-05-28 Active

Related Directorships for Yasushi Umemura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Active
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS RB LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Active
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Dissolved
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2016-10-31 Dissolved
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITEDDirector 2018-03-26 CURRENT 2016-11-01 Dissolved
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2017-04-13 Active
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2017-04-13 Active
Yasushi Umemura DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITEDDirector 2018-03-26 CURRENT 2017-04-18 Active
Yasushi Umemura DIAMOND TRANSMISSION CORPORATION LIMITEDDirector 2017-05-01 CURRENT 2013-04-11 Liquidation