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Company Information for

OFTRAC LIMITED

5 Howick Place, London, SW1P 1WG,
Company Registration Number
08127712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oftrac Ltd
OFTRAC LIMITED was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oftrac 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
OFTRAC LIMITED
 
Legal Registered Office
5 Howick Place
London
SW1P 1WG
Other companies in EC2A
 
Previous Names
WESTERMOST ROUGH GRIDCO LIMITED30/04/2013
Filing Information
Company Number 08127712
Company ID Number 08127712
Date formed 2012-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2021-12-15 05:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFTRAC LIMITED
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Company Officers of OFTRAC LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTE HOLM MØRCH
 Director 2017-06-01
BENJAMIN JOHN SYKES
 Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN HAWKES
 Director 2015-11-09 2018-02-02
BRENT CHESHIRE
 Director 2015-11-09 2017-06-01
PER ALVA HJELMSTED PEDERSEN
 Director 2012-07-03 2015-11-09
CHRISTINA GRUMSTRUP SORENSEN
 Director 2013-04-11 2013-07-15
JAKOB DAHLGAARD FINK
 Director 2012-07-03 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIETTE HOLM MØRCH NJORD LIMITED Director 2017-06-01 CURRENT 2011-05-19 Active - Proposal to Strike off
HENRIETTE HOLM MØRCH VI AURA TRANSMISSION LIMITED Director 2017-06-01 CURRENT 2011-12-15 Active - Proposal to Strike off
HENRIETTE HOLM MØRCH VI AURA LIMITED Director 2017-06-01 CURRENT 2013-07-12 Active - Proposal to Strike off
HENRIETTE HOLM MØRCH HORNSEA 1 LIMITED Director 2017-06-01 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-22DS01Application to strike the company off the register
2021-08-05SH19Statement of capital on 2021-08-05 GBP 1.00
2021-08-05SH20Statement by Directors
2021-08-05CAP-SSSolvency Statement dated 03/08/21
2021-08-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-11-06RP04CS01
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-08-19PSC05Change of details for Orsted Power (Uk) Limited as a person with significant control on 2018-07-12
2020-07-20AD02Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 5 HOWICK PLACE HOWICK PLACE LONDON SW1P 1WG ENGLAND
2018-07-13PSC05PSC'S CHANGE OF PARTICULARS / ØRSTED A/S / 12/07
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 5 HOWICK PLACE HOWICK PLACE LONDON SW1P 1WG ENGLAND
2018-07-13PSC05PSC'S CHANGE OF PARTICULARS / ØRSTED A/S / 12/07
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES
2018-02-26PSC05Change of details for Dong Energy a/S as a person with significant control on 2017-10-30
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-09AP01DIRECTOR APPOINTED HENRIETTE HOLM MøRCH
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 7500001
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-05AD03Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2016-07-05AD02Register inspection address changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24AP01DIRECTOR APPOINTED MR BRENT CHESHIRE
2015-11-24AP01DIRECTOR APPOINTED MR DARREN JOHN HAWKES
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PER ALVA HJELMSTED PEDERSEN
2015-11-03CH01Director's details changed for Mr. Benjamin John Sykes on 2015-10-12
2015-10-08AD02Register inspection address changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 7500001
2015-07-15AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 7500001
2014-07-18AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-16AP01DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SORENSEN
2013-07-15AR0103/07/13 FULL LIST
2013-06-04SH0111/04/13 STATEMENT OF CAPITAL GBP 7500001.000000
2013-05-03AP01DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN
2013-04-30RES15CHANGE OF NAME 11/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED WESTERMOST ROUGH GRIDCO LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB FINK
2012-12-28AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OFTRAC 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 OFTRAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFTRAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of OFTRAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFTRAC LIMITED
Trademarks
We have not found any records of OFTRAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFTRAC 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 (74990 - Non-trading company) as OFTRAC LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OFTRAC 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 OFTRAC 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 OFTRAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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