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Home > England & Wales Companies > GWYNT Y MOR OFTO HOLDINGS LIMITED
Company Information for

GWYNT Y MOR OFTO HOLDINGS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
08796189
Private Limited Company
Active

Company Overview

About Gwynt Y Mor Ofto Holdings Ltd
GWYNT Y MOR OFTO HOLDINGS LIMITED was founded on 2013-11-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Gwynt Y Mor Ofto Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GWYNT Y MOR OFTO HOLDINGS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Previous Names
ALNERY NO. 3128 LIMITED25/02/2014
Filing Information
Company Number 08796189
Company ID Number 08796189
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 GROUP
Last Datalog update: 2024-01-08 17:03:13
Primary Source:Companies House
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Company Officers of GWYNT Y MOR OFTO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MCCARTHY
 Company Secretary 2017-09-29
REBECCA COLLINS
 Director 2014-01-31
SIMON ROOKE
 Director 2015-12-17
NATHAN JOHN WAKEFIELD
 Director 2017-12-21
BRIAN ROLAND WALKER
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SION LAURENCE JONES
 Director 2015-03-19 2017-12-21
SARAH SHUTT
 Company Secretary 2017-03-16 2017-09-29
PATRICK MCCARTHY
 Company Secretary 2015-03-19 2017-03-16
SEAN KENT MCLACHLAN
 Director 2015-08-20 2015-12-17
STEWART ORRELL
 Director 2014-01-31 2015-08-20
NIGEL JOHN MARSHALL
 Company Secretary 2014-01-31 2015-03-19
HUGH BARNABAS CROSSLEY
 Director 2014-01-31 2015-03-19
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2013-11-29 2014-01-31
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2013-11-29 2014-01-31
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2013-11-29 2014-01-31
VICTORIA JANE RANKMORE
 Director 2013-11-29 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA COLLINS HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
REBECCA COLLINS HUMBER GATEWAY OFTO 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 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
SIMON ROOKE THANET OFTO HOLDCO LIMITED Director 2015-12-17 CURRENT 2010-07-30 Active
SIMON ROOKE GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2015-12-17 CURRENT 2013-11-29 Active
SIMON ROOKE GWYNT Y MOR OFTO PLC Director 2015-12-17 CURRENT 2013-11-29 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 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 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
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 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

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
2024-03-18DIRECTOR APPOINTED PAUL ELLIS GILL
2024-03-18APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-13CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2022-11-01AP01DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN
2022-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 6th Floor 350 Euston Road London NW1 3AX
2022-03-22CH01Director's details changed for Mr Brian Roland Walker on 2022-03-07
2022-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MARK JANKOWSKI on 2022-03-09
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-04AP03Appointment of Mark Jankowski as company secretary on 2021-09-03
2021-10-04TM02Termination of appointment of Rosamond Holden on 2021-09-03
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2021-03-05AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-14AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-24AP03Appointment of Rosamond Holden as company secretary on 2018-09-26
2018-10-24TM02Termination of appointment of Patrick Mccarthy on 2018-09-26
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2018-03-08AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2018-01-25RP04AR01Second filing of the annual return made up to 2015-11-29
2018-01-25ANNOTATIONClarification
2018-01-23RP04CS01Second filing of Confirmation Statement dated 29/11/2016
2017-11-30AP03Appointment of Patrick Mccarthy as company secretary on 2017-09-29
2017-11-30TM02Termination of appointment of Sarah Shutt on 2017-09-29
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-29AP03Appointment of Sarah Shutt as company secretary on 2017-03-16
2017-03-28TM02Termination of appointment of Patrick Mccarthy on 2017-03-16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 51000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-28AP01DIRECTOR APPOINTED SIMON ROOKE
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 51000
2015-12-04AR0129/11/15 FULL LIST
2015-12-04AR0129/11/15 FULL LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2015-09-16AP01DIRECTOR APPOINTED SEAN KENT MCLACHLAN
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-23AA01CURRSHO FROM 31/03/2015 TO 31/03/2014
2015-07-22AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2015-07-22AP03SECRETARY APPOINTED PATRICK MCCARTHY
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087961890001
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 51000
2014-12-23AR0129/11/14 FULL LIST
2014-12-15SH0121/11/14 STATEMENT OF CAPITAL GBP 51000
2014-02-28AP01DIRECTOR APPOINTED MRS. REBECCA COLLINS
2014-02-28AP01DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2014-02-28AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2014-02-28AP01DIRECTOR APPOINTED MR. STEWART ORRELL
2014-02-28AP01DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE
2014-02-28TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2014-02-28AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2014-02-28SH0131/01/14 STATEMENT OF CAPITAL GBP 5
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM
2014-02-25RES15CHANGE OF NAME 31/01/2014
2014-02-25CERTNMCOMPANY NAME CHANGED ALNERY NO. 3128 LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-29NEWINCCERTIFICATE 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 GWYNT Y MOR OFTO HOLDINGS 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 GWYNT Y MOR OFTO HOLDINGS 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 GWYNT Y MOR OFTO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GWYNT Y MOR OFTO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWYNT Y MOR OFTO HOLDINGS LIMITED
Trademarks
We have not found any records of GWYNT Y MOR OFTO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWYNT Y MOR OFTO HOLDINGS 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 GWYNT Y MOR OFTO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GWYNT Y MOR OFTO HOLDINGS 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 GWYNT Y MOR OFTO HOLDINGS 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 GWYNT Y MOR OFTO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE12 8BU