Active
Company Information for THANET OFTO INTERMEDIATE LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
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Company Registration Number
07343544
Private Limited Company
Active |
Company Name | ||
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THANET OFTO INTERMEDIATE LIMITED | ||
Legal Registered Office | ||
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07343544 | |
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Company ID Number | 07343544 | |
Date formed | 2010-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:32:51 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVISON |
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REBECCA COLLINS |
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JOHN SINCLAIR |
||
NATHAN JOHN WAKEFIELD |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES FURMSTON |
Company Secretary | ||
SION LAURENCE JONES |
Director | ||
SIMON ROOKE |
Director | ||
CLAYRE SHONA WILLIAMS |
Company Secretary | ||
SEAN KENT MCLACHLAN |
Director | ||
STEWART ORRELL |
Director | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDROCK DOCUMENT PROCESSING SERVICES LTD | Director | 2015-07-16 | CURRENT | 2012-08-09 | Dissolved 2017-01-10 | |
THANET OFTO HOLDCO LIMITED | Director | 2015-02-11 | CURRENT | 2010-07-30 | Active | |
THANET OFTO LIMITED | Director | 2015-02-11 | CURRENT | 2010-08-12 | Active | |
THANET OFTO LIMITED | Director | 2017-08-02 | CURRENT | 2010-08-12 | Active | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-09 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2018-05-18 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2018-05-18 | CURRENT | 2006-09-22 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2018-05-11 | CURRENT | 2012-08-28 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2013-11-29 | Active | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2017-12-21 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2017-12-21 | CURRENT | 2016-03-09 | Active | |
THANET OFTO LIMITED | Director | 2017-12-21 | CURRENT | 2010-08-12 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2017-12-21 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2017-12-21 | CURRENT | 2013-11-29 | Active | |
EQUITIX OFFSHORE 3 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 4 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 5 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
BBI HOLDINGS AUSTRALIA LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2010-12-18 | CURRENT | 1999-05-25 | Active | |
THANET OFTO HOLDCO LIMITED | Director | 2010-12-08 | CURRENT | 2010-07-30 | Active | |
THANET OFTO LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2007-05-11 | CURRENT | 1996-07-09 | Active | |
POWER ASSET DEVELOPMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 1989-01-30 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1989-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
DIRECTOR APPOINTED PAUL ELLIS GILL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Moira Caunter as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Saiema Ibrahim on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX | |
CH01 | Director's details changed for Mr John Sinclair on 2022-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAIEMA IBRAHIM on 2022-03-09 | |
PSC05 | Change of details for Thanet Ofto Holdco Limited as a person with significant control on 2022-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Rebecca Collins on 2019-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Peter Davison on 2018-09-26 | |
AP03 | Appointment of Saiema Ibrahim as company secretary on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
TM02 | Termination of appointment of Nicholas James Furmston on 2017-12-21 | |
AP03 | Appointment of Mr Peter Davison as company secretary on 2017-12-21 | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE | |
TM02 | Termination of appointment of Clayre Shona Williams on 2017-06-23 | |
AP03 | Appointment of Nicholas James Furmston as company secretary on 2017-06-23 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED SIMON ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN | |
AP01 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
AP01 | DIRECTOR APPOINTED REBECCA COLLINS | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
AP03 | SECRETARY APPOINTED CLAYRE SHONA WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073435440001 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/07/11 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | |
AP01 | DIRECTOR APPOINTED MR STEWART ORRELL | |
AP03 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2934 LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THANET OFTO INTERMEDIATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |