Company Information for

HUMBER GATEWAY OFTO LIMITED

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

Company Registration Number

10053857

Private Limited Company

Active

About Humber Gateway Ofto Ltd

HUMBER GATEWAY OFTO LIMITED was founded on 2016-03-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Humber Gateway Ofto 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

HUMBER GATEWAY OFTO LIMITED

Legal Registered Office

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

Filing Information

Company Number	10053857
Date formed	2016-03-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	06/04/2017
Type of accounts	FULL

Last Datalog update:

2023-10-08 05:29:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Davison	Company Secretary		2017-12-21
Rebecca Collins	Director	DEVELOPMENT DIRECTOR	2016-03-09	UNITED KINGDOM
John Sinclair	Director	DIRECTOR	2017-08-01	ENGLAND
Nathan John Wakefield	Director	DIRECTOR	2017-12-21	UNITED KINGDOM
Brian Roland Walker	Director	DIRECTOR	2016-03-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Shutt	Company Secretary	2017-03-16	2017-12-21
Sion Laurence Jones	Director	2016-03-09	2017-12-21
Simon Rooke	Director	2016-03-09	2017-08-01
Clayre Shona Williams	Company Secretary	2016-08-18	2017-03-16
Adeline June Fouche	Company Secretary	2016-03-09	2016-08-18

Related Directorships for Rebecca Collins

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

Related Directorships for John Sinclair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Sinclair	THANET OFTO INTERMEDIATE LIMITED	Director	2017-08-02	CURRENT	2010-08-12	Active
John Sinclair	THANET OFTO LIMITED	Director	2017-08-02	CURRENT	2010-08-12	Active
John Sinclair	HUMBER GATEWAY OFTO HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2016-03-09	Active
John Sinclair	HUMBER GATEWAY OFTO INTERMEDIATE LIMITED	Director	2017-08-01	CURRENT	2016-03-09	Active

Related Directorships for Nathan John Wakefield

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

Related Directorships for Brian Roland Walker

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