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 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
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)
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 |