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Home > England & Wales Companies > THANET OFTO LIMITED
Company Information for

THANET OFTO LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
07343534
Private Limited Company
Active

Company Overview

About Thanet Ofto Ltd
THANET OFTO LIMITED was founded on 2010-08-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Thanet 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
THANET OFTO LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Previous Names
ALNERY NO. 2933 LIMITED03/09/2010
Filing Information
Company Number 07343534
Company ID Number 07343534
Date formed 2010-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 05:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANET OFTO LIMITED
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Companies with same name THANET OFTO LIMITED
The following companies were found which have the same name as THANET OFTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THANET OFTO HOLDCO LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-07-30
THANET OFTO INTERMEDIATE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2010-08-12

Company Officers of THANET OFTO LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVISON
 Company Secretary 2017-12-21
REBECCA COLLINS
 Director 2015-02-11
JOHN SINCLAIR
 Director 2017-08-02
NATHAN JOHN WAKEFIELD
 Director 2017-12-21
BRIAN ROLAND WALKER
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES FURMSTON
 Company Secretary 2017-06-23 2017-12-21
SION LAURENCE JONES
 Director 2015-02-11 2017-12-21
SIMON ROOKE
 Director 2015-12-17 2017-08-02
CLAYRE SHONA WILLIAMS
 Company Secretary 2015-02-25 2017-06-23
SEAN KENT MCLACHLAN
 Director 2015-08-20 2015-12-17
STEWART ORRELL
 Director 2010-12-08 2015-08-20
NIGEL JOHN MARSHALL
 Company Secretary 2010-12-08 2015-02-25
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2010-08-12 2010-12-08
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2010-08-12 2010-12-08
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2010-08-12 2010-12-08
CRAIG ALEXANDER JAMES MORRIS
 Director 2010-08-12 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK SMITH REDROCK DOCUMENT PROCESSING SERVICES LTD Director 2015-07-16 CURRENT 2012-08-09 Dissolved 2017-01-10
REBECCA COLLINS THANET OFTO HOLDCO LIMITED Director 2015-02-11 CURRENT 2010-07-30 Active
REBECCA COLLINS THANET OFTO INTERMEDIATE LIMITED Director 2015-02-11 CURRENT 2010-08-12 Active
JOHN SINCLAIR THANET OFTO INTERMEDIATE 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 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
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 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 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
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-12CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-28DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS
2024-06-28APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
2024-03-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-08DIRECTOR APPOINTED PAUL ELLIS GILL
2023-08-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-11TM02Termination of appointment of Saiema Ibrahim on 2022-08-01
2022-08-11AP03Appointment of Ms Moira Caunter as company secretary on 2022-08-01
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX
2022-03-28CH01Director's details changed for Mr Brian Roland Walker on 2022-03-07
2022-03-28CH03SECRETARY'S DETAILS CHNAGED FOR SAIEMA IBRAHIM on 2022-03-09
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2021-03-05AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-14AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-09CH01Director's details changed for Rebecca Collins on 2019-01-17
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-26AP03Appointment of Saiema Ibrahim as company secretary on 2018-09-26
2018-10-26TM02Termination of appointment of Peter Davison on 2018-09-26
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 999
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-08TM02Termination of appointment of Nicholas James Furmston on 2017-12-21
2018-03-08AP03Appointment of Mr Peter Davison as company secretary on 2017-12-21
2018-03-08AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 998
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR JOHN SINCLAIR
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE
2017-06-28TM02Termination of appointment of Clayre Shona Williams on 2017-06-23
2017-06-28AP03Appointment of Nicholas James Furmston as company secretary on 2017-06-23
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-28AP01DIRECTOR APPOINTED SIMON ROOKE
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN
2015-09-23AP01DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 999
2015-09-23AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-16AP03SECRETARY APPOINTED CLAYRE SHONA WILLIAMS
2015-03-16AP01DIRECTOR APPOINTED REBECCA COLLINS
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2015-03-16AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 999
2015-01-03SH0110/12/14 STATEMENT OF CAPITAL GBP 999.00
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073435340001
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0112/08/14 FULL LIST
2014-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13AR0112/08/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15AR0112/08/12 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-19AR0112/08/11 FULL LIST
2010-12-10AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-12-10AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2010-12-10AP01DIRECTOR APPOINTED MR STEWART ORRELL
2010-12-10AP01DIRECTOR APPOINTED MR BRIAN ROLAND WALKER
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-09-03RES15CHANGE OF NAME 02/09/2010
2010-09-03CERTNMCOMPANY NAME CHANGED ALNERY NO. 2933 LIMITED CERTIFICATE ISSUED ON 03/09/10
2010-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to THANET OFTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THANET OFTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THANET OFTO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THANET OFTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANET OFTO LIMITED
Trademarks
We have not found any records of THANET OFTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANET OFTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as THANET OFTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THANET OFTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANET OFTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THANET OFTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8BU