Active
Company Information for GWYNT Y MOR OFTO INTERMEDIATE LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
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Company Registration Number
08796181
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 08796181 | |
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Company ID Number | 08796181 | |
Date formed | 2013-11-29 | |
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 | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 17:03:14 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MCCARTHY |
||
REBECCA COLLINS |
||
SIMON ROOKE |
||
NATHAN JOHN WAKEFIELD |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SION LAURENCE JONES |
Director | ||
SARAH SHUTT |
Company Secretary | ||
PATRICK MCCARTHY |
Company Secretary | ||
SEAN KENT MCLACHLAN |
Director | ||
STEWART ORRELL |
Director | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
HUGH BARNABAS CROSSLEY |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
VICTORIA JANE RANKMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2012-12-05 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO PLC | Director | 2012-12-05 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2012-12-05 | CURRENT | 2012-08-15 | Active | |
THANET OFTO HOLDCO LIMITED | Director | 2015-12-17 | CURRENT | 2010-07-30 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2015-12-17 | CURRENT | 2013-11-29 | 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 INTERMEDIATE LIMITED | Director | 2017-12-21 | CURRENT | 2010-08-12 | Active | |
THANET OFTO LIMITED | Director | 2017-12-21 | CURRENT | 2010-08-12 | 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 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 INTERMEDIATE LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | 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 |
---|---|---|
DIRECTOR APPOINTED PAUL ELLIS GILL | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL | |
AP01 | DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 6th Floor 350 Euston Road London NW1 3AX | |
CH01 | Director's details changed for Mr Brian Roland Walker on 2022-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JANKOWSKI on 2022-03-09 | |
PSC05 | Change of details for Gwynt Y Mor Ofto Holdings Limited as a person with significant control on 2022-03-08 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mark Jankowski as company secretary on 2021-09-03 | |
TM02 | Termination of appointment of Rosamond Holden on 2021-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
TM02 | Termination of appointment of Patrick Mccarthy on 2018-09-26 | |
AP03 | Appointment of Rosamond Holden as company secretary on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Shutt on 2017-09-29 | |
AP03 | Appointment of Patrick Mccarthy as company secretary on 2017-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2017-03-16 | |
TM02 | Termination of appointment of Patrick Mccarthy on 2017-03-16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED SIMON ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
AP01 | DIRECTOR APPOINTED SEAN KENT MCLACHLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY | |
AP03 | SECRETARY APPOINTED PATRICK MCCARTHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087961810001 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
AP01 | DIRECTOR APPOINTED MRS. REBECCA COLLINS | |
AP01 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY | |
AP03 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. STEWART ORRELL | |
AP01 | DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 3127 LIMITED CERTIFICATE ISSUED ON 25/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
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 (35120 - Transmission of electricity) as GWYNT Y MOR 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. |