This company is commonly known as Gwynt Y Mor Ofto Holdings Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | 6th Floor, 350 Euston Road, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Change person secretary company with change date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type group. | Download |
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