Company Information for

GWYNT Y MOR OFTO INTERMEDIATE LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

08796181

Private Limited Company

Active

About Gwynt Y Mor Ofto Intermediate Ltd

GWYNT Y MOR OFTO INTERMEDIATE LIMITED was founded on 2013-11-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Gwynt Y Mor Ofto Intermediate Limited is a Private Limited Company registered in ENGLAND 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
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
Previous Names
ALNERY NO. 3127 LIMITED
25/02/2014

Filing Information

Company Number08796181
Date formed2013-11-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 17:03:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Mccarthy Company Secretary 2017-09-29
Rebecca Collins Director DEVELOPMENT DIRECTOR 2014-01-31 UNITED KINGDOM
Simon Rooke Director DIRECTOR 2015-12-17 ENGLAND
Nathan John Wakefield Director DIRECTOR 2017-12-21 ENGLAND
Brian Roland Walker Director DIRECTOR 2014-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sion Laurence Jones Director 2015-03-19 2017-12-21
Sarah Shutt Company Secretary 2017-03-16 2017-09-29
Patrick Mccarthy Company Secretary 2015-03-19 2017-03-16
Sean Kent Mclachlan Director 2015-08-20 2015-12-17
Stewart Orrell Director 2014-01-31 2015-08-20
Nigel John Marshall Company Secretary 2014-01-31 2015-03-19
Hugh Barnabas Crossley Director 2014-01-31 2015-03-19
Alnery Incorporations No. 1 Limited Company Secretary 2013-11-29 2014-01-31
Alnery Incorporations No. 1 Limited Director 2013-11-29 2014-01-31
Alnery Incorporations No. 2 Limited Director 2013-11-29 2014-01-31
Victoria Jane Rankmore Director 2013-11-29 2014-01-31

Related Directorships for Rebecca Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Collins HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Rebecca Collins HUMBER GATEWAY OFTO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Rebecca Collins HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Rebecca Collins GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Rebecca Collins GWYNT Y MOR OFTO PLCDirector 2014-01-31 CURRENT 2013-11-29 Active
Rebecca Collins GREATER GABBARD OFTO INTERMEDIATE LIMITEDDirector 2012-12-05 CURRENT 2012-08-15 Active
Rebecca Collins GREATER GABBARD OFTO PLCDirector 2012-12-05 CURRENT 2012-08-15 Active
Rebecca Collins GREATER GABBARD OFTO HOLDINGS LIMITEDDirector 2012-12-05 CURRENT 2012-08-15 Active

Related Directorships for Simon Rooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Rooke THANET OFTO HOLDCO LIMITEDDirector 2015-12-17 CURRENT 2010-07-30 Active
Simon Rooke GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2013-11-29 Active
Simon Rooke GWYNT Y MOR OFTO PLCDirector 2015-12-17 CURRENT 2013-11-29 Active

Related Directorships for Nathan John Wakefield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan John Wakefield NORTHUMBERLAND ENERGY RECOVERY LTDDirector 2018-05-18 CURRENT 2006-09-13 Active
Nathan John Wakefield NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDDirector 2018-05-18 CURRENT 2006-09-22 Active
Nathan John Wakefield WAKEFIELD WASTE PFI HOLDINGS LIMITEDDirector 2018-05-11 CURRENT 2012-08-28 Active
Nathan John Wakefield WAKEFIELD WASTE PFI LIMITEDDirector 2018-05-11 CURRENT 2012-08-28 Active
Nathan John Wakefield GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2013-11-29 Active
Nathan John Wakefield HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2016-03-09 Active
Nathan John Wakefield HUMBER GATEWAY OFTO LIMITEDDirector 2017-12-21 CURRENT 2016-03-09 Active
Nathan John Wakefield HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2017-12-21 CURRENT 2016-03-09 Active
Nathan John Wakefield THANET OFTO INTERMEDIATE LIMITEDDirector 2017-12-21 CURRENT 2010-08-12 Active
Nathan John Wakefield THANET OFTO LIMITEDDirector 2017-12-21 CURRENT 2010-08-12 Active
Nathan John Wakefield GWYNT Y MOR OFTO PLCDirector 2017-12-21 CURRENT 2013-11-29 Active
Nathan John Wakefield EQUITIX OFFSHORE 3 LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Nathan John Wakefield EQUITIX OFFSHORE 4 LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Nathan John Wakefield EQUITIX OFFSHORE 5 LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active

Related Directorships for Brian Roland Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Roland Walker HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker WELLAND BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2012-12-19 Active
Brian Roland Walker PEBBLEHALL BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2014-08-19 Active
Brian Roland Walker ABERDEEN ROADS (FINANCE) PLCDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS HOLDINGS LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active
Brian Roland Walker BBI HOLDINGS AUSTRALIA LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active
Brian Roland Walker GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker GWYNT Y MOR OFTO PLCDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker PEVENSEY COASTAL DEFENCE LIMITEDDirector 2010-12-18 CURRENT 1999-05-25 Active
Brian Roland Walker THANET OFTO HOLDCO LIMITEDDirector 2010-12-08 CURRENT 2010-07-30 Active
Brian Roland Walker THANET OFTO INTERMEDIATE LIMITEDDirector 2010-12-08 CURRENT 2010-08-12 Active
Brian Roland Walker THANET OFTO LIMITEDDirector 2010-12-08 CURRENT 2010-08-12 Active
Brian Roland Walker CONNECT PLUS (M25) LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) HOLDINGS LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) INTERMEDIATE LIMITEDDirector 2010-03-25 CURRENT 2008-10-03 Active
Brian Roland Walker UK POWER NETWORKS SERVICES POWERLINK LIMITEDDirector 2007-05-11 CURRENT 1996-07-09 Active
Brian Roland Walker POWER ASSET DEVELOPMENT COMPANY LIMITEDDirector 2007-05-10 CURRENT 1989-01-30 Active
Brian Roland Walker BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2007-04-02 CURRENT 1989-09-18 Active