GREATER GABBARD OFTO PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greater Gabbard Ofto Plc. The company was founded 12 years ago and was given the registration number 08180541. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name	:	GREATER GABBARD OFTO PLC
Company Number	:	08180541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2012
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	35120 - Transmission of electricity

Office Address & Contact

Registered Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Secretary	13 January 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	08 March 2024	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	01 April 2022	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Secretary	20 June 2022	Active
350, Euston Road, London, England, NW1 3AX	Secretary	05 December 2012	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	24 March 2015	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Secretary	20 January 2016	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	15 August 2012	Active
Level 4, Berkeley Square, London, England, W1J 6BX	Director	05 December 2012	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	15 August 2012	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	08 October 2020	Active
91-93, Charterhouse Street, London, England, EC1M 6HR	Director	05 December 2012	Active
91-93, Charterhouse Street, London, England, EC1M 6HR	Director	05 December 2012	Active
Ems, Welkin House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	20 January 2016	Active
200, Aldersgate Street, 3rd Floor, London, England, EC1A 4HD	Director	10 March 2020	Active
Welken House, Charterhouse Square, London, England, EC1M 6EH	Director	01 August 2017	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Director	19 September 2014	Active
Ems, Welkin House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	20 January 2016	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	27 August 2019	Active
6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX	Director	20 August 2015	Active
350, Euston Road, London, England, NW1 3AX	Director	05 December 2012	Active
Level 4, Berkeley Square, London, England, W1J 6BX	Director	05 November 2012	Active
10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	03 November 2017	Active
350, Euston Road, London, England, NW1 3AX	Director	05 December 2012	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	15 August 2012	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	15 August 2012	Active
Balfour Beatty, 6th Floor, 350 Euston Road, London, England, NW1 3AX	Corporate Director	05 December 2012	Active

People with Significant Control

Greater Gabbard Ofto Holdings Limited
Notified on	:	16 August 2019
Status	:	Active
Country of residence	:	England
Address	:	120, Aldersgate Street, London, England, EC1A 4JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Greater Gabbard Ofto Intermediate Limited
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	England
Address	:	10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 75 to 100 percent

Equitix Fund 4 Lp
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Equitix Fund Ii Lp
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Welken House, 1o-11 Charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Equitix Fund Ii Lp
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Welken House, 10-11charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 25 to 50 percent

GREATER GABBARD OFTO PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement