GREATER GABBARD OFTO PLC - LONDON


Company Profile Company Filings

Overview

GREATER GABBARD OFTO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GREATER GABBARD OFTO PLC was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180541. The accounts status is FULL and accounts are next due on 30/09/2024.

GREATER GABBARD OFTO PLC - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3058 LIMITED (until 10/12/2012)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHYAM ANIL POPAT Secretary 2023-01-13 CURRENT
JEMMA SHERMAN Dec 1986 British Director 2022-04-01 CURRENT
MR BENJAMIN MICHAEL BURGESS Jul 1982 British Director 2020-10-08 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2016-01-20 UNTIL 2021-10-07 RESIGNED
MISS EDITE JESPERE Secretary 2022-06-20 UNTIL 2023-01-13 RESIGNED
MR. NIGEL MARSHALL Secretary 2012-12-05 UNTIL 2015-03-24 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-24 UNTIL 2016-02-20 RESIGNED
MR KIRTI RATILAL SHAH Secretary 2016-01-20 UNTIL 2022-06-20 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2012-12-05 UNTIL 2015-12-02 RESIGNED
MR. NATHAN JOHN WAKEFIELD Sep 1974 British Director 2017-11-03 UNTIL 2020-10-08 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2014-09-19 UNTIL 2017-11-03 RESIGNED
MR TAUNO JUHANI SILLANPAA Oct 1974 Finnish Director 2012-11-05 UNTIL 2015-12-01 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2012-12-05 UNTIL 2015-08-20 RESIGNED
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2015-08-20 UNTIL 2015-12-02 RESIGNED
MR ROGER SIEGFRIED ALEXANDER KRAEMER Jun 1968 German Director 2019-08-27 UNTIL 2020-03-10 RESIGNED
ALNERY NO. 3060 LIMITED Corporate Director 2012-12-05 UNTIL 2012-12-05 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2020-03-10 UNTIL 2022-04-01 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-08-01 UNTIL 2019-08-27 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-01-20 UNTIL 2017-08-01 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2012-12-05 UNTIL 2014-09-19 RESIGNED
MRS. REBECCA COLLINS Nov 1971 British Director 2012-12-05 UNTIL 2021-10-07 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2012-08-15 UNTIL 2012-12-05 RESIGNED
MR MANISH AGGARWAL Mar 1972 British Director 2012-12-05 UNTIL 2015-12-01 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-08-15 UNTIL 2012-12-05 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-08-15 UNTIL 2012-12-05 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-08-15 UNTIL 2012-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greater Gabbard Ofto Holdings Limited 2019-08-16 London   Ownership of shares 75 to 100 percent
Greater Gabbard Ofto Intermediate Limited 2016-08-01 - 2016-08-01 London   Ownership of shares 75 to 100 percent
Equitix Fund 4 Lp 2016-07-01 - 2019-08-16 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Equitix Fund Ii Lp 2016-07-01 - 2019-08-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Equitix Fund Ii Lp 2016-07-01 - 2016-07-01 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANCTON HILL LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EQUITIX WERN DDU LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
EQUITIX KESSINGLAND LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
GOONHILLY LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ST BREOCK LIMITED KINGS LANGLEY ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GREATER GABBARD OFTO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GREATER GABBARD OFTO INTERMEDIATE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAMSEY II LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GHH ACQUISITIONS MIDCO LTD BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
KELTNEYBURN HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
BARRS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
COULAGS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
MULLARDOCH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
LOCHABER HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ARGYLL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
NATHRACH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
GHH GROUP HOLDINGS LTD PERTH Active SMALL 35110 - Production of electricity
KINLOCHLEVEN POWER LTD PERTH SCOTLAND Active FULL 35110 - Production of electricity

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