GWYNT Y MOR OFTO HOLDINGS LIMITED

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

This company is commonly known as Gwynt Y Mor Ofto Holdings Limited. The company was founded 11 years ago and was given the registration number 08796189. The firm's registered office is in LONDON. You can find them at 6th Floor, 350 Euston Road, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name	:	GWYNT Y MOR OFTO HOLDINGS LIMITED
Company Number	:	08796189
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35120 - Transmission of electricity

Office Address & Contact

Registered Address	:	6th Floor, 350 Euston Road, London, NW1 3AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Secretary	03 September 2021	Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	27 February 2024	Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB	Director	17 December 2015	Active
3rd Floor, South Building, Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	18 October 2022	Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB	Director	31 January 2014	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Secretary	26 September 2018	Active
6th Floor, 350 Euston Road, London, NW1 3AX	Secretary	31 January 2014	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	29 September 2017	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	19 March 2015	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	16 March 2017	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	29 November 2013	Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	19 February 2021	Active
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH	Director	31 January 2014	Active
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH	Director	31 January 2014	Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 May 2020	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Director	19 March 2015	Active
6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX	Director	20 August 2015	Active
6th Floor, 350 Euston Road, London, NW1 3AX	Director	31 January 2014	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	29 November 2013	Active
School House, Bitchfield, Lincolnshire, United Kingdom, NG33 4DR	Director	21 December 2017	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	29 November 2013	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	29 November 2013	Active

People with Significant Control

Equitix Transmission 2 Limited
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Balfour Beatty Ofto Holdings Limited
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GWYNT Y MOR OFTO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement