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
MRS JEMMA LOUISE SHERMAN Dec 1986 British Director 2022-10-18 CURRENT
MR BRIAN ROLAND WALKER Sep 1955 British Director 2014-01-31 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2024-02-27 CURRENT
SIMON ROOKE Feb 1967 British Director 2015-12-17 CURRENT
MARK JANKOWSKI Secretary 2021-09-03 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-11-29 UNTIL 2014-01-31 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate 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
NIGEL JOHN MARSHALL British Secretary 2014-01-31 UNTIL 2015-03-19 RESIGNED
PATRICK MCCARTHY Secretary 2017-09-29 UNTIL 2018-09-26 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-19 UNTIL 2017-03-16 RESIGNED
SARAH SHUTT Secretary 2017-03-16 UNTIL 2017-09-29 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2020-05-01 UNTIL 2022-10-18 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
MR STEWART ORRELL Feb 1965 British Director 2014-01-31 UNTIL 2015-08-20 RESIGNED
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 BENJAMIN MICHAEL BURGESS Jul 1982 British Director 2021-02-19 UNTIL 2024-02-27 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CONNECT M1-A1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
CONNECT A50 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT A30/A35 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT PLUS (M25) LIMITED SOUTH MIMMS Active FULL 42110 - Construction of roads and motorways
CONNECT PLUS (M25) HOLDINGS LIMITED SOUTH MIMMS Active GROUP 64203 - Activities of construction holding companies
CONNECT PLUS (M25) INTERMEDIATE LIMITED SOUTH MIMMS Active FULL 64999 - Financial intermediation not elsewhere classified
THANET OFTO HOLDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
THANET OFTO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
THANET OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRE AND RESCUE NW HOLDINGS LIMITED MAIDENHEAD ENGLAND Active SMALL 64204 - Activities of distribution holding companies
PENNANT WALTERS (PYWX) LIMITED ABERDARE Active SMALL 35110 - Production of electricity
GWYNT Y MOR OFTO PLC NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
GWYNT Y MOR OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
PENNANT WALTERS (PYWX) HOLDINGS LIMITED ABERDARE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HUMBER GATEWAY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35120 - Transmission of electricity
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
HUMBER GATEWAY OFTO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOURCE ENVIRONMENTAL SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
EWP TECHNICAL SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 96090 - Other service activities n.e.c.
SOAR BUILD LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SMART BUILDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OUR PARKLIFE C.I.C. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
WEST SLOPE RESIDENCIES PARTNER LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEST SLOPE RESIDENCIES HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEST SLOPE RESIDENCIES FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEST SLOPE RESIDENCIES LIMITED LIABILITY PARTNERSHIP NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied