HUMBER GATEWAY OFTO INTERMEDIATE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HUMBER GATEWAY OFTO INTERMEDIATE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053342. The accounts status is FULL and accounts are next due on 31/12/2024.

HUMBER GATEWAY OFTO INTERMEDIATE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ROLAND WALKER Sep 1955 British Director 2016-03-09 CURRENT
MR JOHN SINCLAIR Apr 1962 British Director 2017-08-01 CURRENT
MRS JEMMA LOUISE SHERMAN Dec 1986 British Director 2022-10-18 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2024-02-27 CURRENT
MS MOIRA CAUNTER Secretary 2021-08-20 CURRENT
MR SIMON ROOKE Feb 1967 British Director 2016-03-09 UNTIL 2017-08-01 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2016-03-09 UNTIL 2017-12-21 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2020-05-01 UNTIL 2022-10-18 RESIGNED
MRS. REBECCA COLLINS Nov 1971 British Director 2016-03-09 UNTIL 2020-05-01 RESIGNED
MR BENJAMIN MICHAEL BURGESS Jul 1982 British Director 2021-02-19 UNTIL 2024-02-27 RESIGNED
CLAYRE SHONA WILLIAMS Secretary 2016-08-18 UNTIL 2017-03-16 RESIGNED
SARAH SHUTT Secretary 2017-03-16 UNTIL 2017-12-21 RESIGNED
ROSAMOND HOLDEN Secretary 2018-09-26 UNTIL 2021-08-20 RESIGNED
ADELINE JUNE FOUCHE Secretary 2016-03-09 UNTIL 2016-08-18 RESIGNED
MR PETER DAVISON Secretary 2017-12-21 UNTIL 2018-09-26 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2017-12-21 UNTIL 2021-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humber Gateway Ofto Holdings Limited 2016-04-06 Newcastle Upon Tyne   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Humber Gateway Ofto Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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