Company information:
Humber Gateway Ofto Intermediate Limited (No: 10053342)
Address: Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
Status: Active
Incorporated: 03-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 35120 - Transmission of electricity
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Feb-2024 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: May-2020 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Feb-2024 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: Oct-2022 )
Current Director: JOHN SINCLAIR ( DOB: Apr-1962 From: Aug-2017 )
Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Dec-2017 )
Current Director: BRIAN ROLAND WALKER ( DOB: Sep-1955 From: Mar-2016 )
Current Secretary: MOIRA CAUNTER ( From: Aug-2021 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Feb-2021 To: Feb-2024 )
Resigned Director: REBECCA COLLINS ( DOB: Nov-1971 From: Mar-2016 To: May-2020 )
Resigned Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: May-2020 To: Oct-2022 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Mar-2016 To: Dec-2017 )
Resigned Director: SIMON ROOKE ( DOB: Feb-1967 From: Mar-2016 To: Aug-2017 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Dec-2017 To: Feb-2021 )
Resigned Secretary: PETER DAVISON ( From: Dec-2017 To: Sep-2018 )
Resigned Secretary: ADELINE JUNE FOUCHE ( From: Mar-2016 To: Aug-2016 )
Resigned Secretary: ROSAMOND HOLDEN ( From: Sep-2018 To: Aug-2021 )
Resigned Secretary: SARAH SHUTT ( From: Mar-2017 To: Dec-2017 )
Resigned Secretary: CLAYRE SHONA WILLIAMS ( From: Aug-2016 To: Mar-2017 )
Persons of Significant Control:
Humber Gateway Ofto Holdings Limited, Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Humber Gateway Ofto Holdings Limited, 6th Floor Balfour Beatty Investments Limited 350 Euston Road, London, NW1 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)