GWYNT Y MOR OFTO HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GWYNT Y MOR OFTO HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
GWYNT Y MOR OFTO HOLDINGS LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796189. The accounts status is GROUP and accounts are next due on 31/12/2024.

GWYNT Y MOR OFTO HOLDINGS LIMITED - NEWCASTLE UPON TYNE

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 31/12/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3128 LIMITED (until 25/02/2014)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MICHAEL BURGESS Jul 1982 British Director 2021-02-19 CURRENT
MARK JANKOWSKI Secretary 2021-09-03 CURRENT
MR BRIAN ROLAND WALKER Sep 1955 British Director 2014-01-31 CURRENT
MRS JEMMA LOUISE SHERMAN Dec 1986 British Director 2022-10-18 CURRENT
SIMON ROOKE Feb 1967 British Director 2015-12-17 CURRENT
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2015-08-20 UNTIL 2015-12-17 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2015-03-19 UNTIL 2017-12-21 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2020-05-01 UNTIL 2022-10-18 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2014-01-31 UNTIL 2015-03-19 RESIGNED
MRS. REBECCA COLLINS Nov 1971 British Director 2014-01-31 UNTIL 2020-05-01 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-11-29 UNTIL 2014-01-31 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2014-01-31 UNTIL 2015-08-20 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2017-12-21 UNTIL 2021-02-19 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2013-11-29 UNTIL 2014-01-31 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2013-11-29 UNTIL 2014-01-31 RESIGNED
ROSAMOND HOLDEN Secretary 2018-09-26 UNTIL 2021-09-03 RESIGNED
SARAH SHUTT Secretary 2017-03-16 UNTIL 2017-09-29 RESIGNED
PATRICK MCCARTHY Secretary 2017-09-29 UNTIL 2018-09-26 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-19 UNTIL 2017-03-16 RESIGNED
NIGEL JOHN MARSHALL British Secretary 2014-01-31 UNTIL 2015-03-19 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2013-11-29 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Transmission 2 Limited 2016-11-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Balfour Beatty Ofto Holdings Limited 2016-11-04 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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