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Name

Gwynt Y MOR Ofto Intermediate Limited
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID no VAT ID available
Company No. 08796181 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
Previous Names
  • Alnery NO. 3127 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gwynt Y Mor Ofto Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 08796189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Jankowski, Mark Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 03/09/2021 Role: Secretary
    Rooke, Simon 21 Caledonian Road, London, United Kingdom Status: Active Notified: 17/12/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sherman, Jemma Louise Aldersgate Street, London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 12/1986 Occupation: Associate Director Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Brian Roland 21 Caledonian Road, London, United Kingdom Status: Active Notified: 31/01/2014 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgess, Benjamin Michael London, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 27/02/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis London, United Kingdom Status: Ceased Notified: 27/02/2024 Ceased: 18/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent Regents Place London, United Kingdom Status: Ceased Notified: 20/08/2015 Ceased: 17/12/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Nathan John Lincolnshire, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 19/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British