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Company Information for

HUMBER GATEWAY OFTO HOLDINGS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
10052538
Private Limited Company
Active

Company Overview

About Humber Gateway Ofto Holdings Ltd
HUMBER GATEWAY OFTO HOLDINGS LIMITED was founded on 2016-03-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Humber Gateway Ofto Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUMBER GATEWAY OFTO HOLDINGS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
 
Filing Information
Company Number 10052538
Company ID Number 10052538
Date formed 2016-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 15:04:21
Primary Source:Companies House
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Company Officers of HUMBER GATEWAY OFTO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVISON
 Company Secretary 2017-12-21
REBECCA COLLINS
 Director 2016-03-09
JOHN SINCLAIR
 Director 2017-08-01
NATHAN JOHN WAKEFIELD
 Director 2017-12-21
BRIAN ROLAND WALKER
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH SHUTT
 Company Secretary 2017-03-16 2017-12-21
SION LAURENCE JONES
 Director 2016-03-09 2017-12-21
SIMON ROOKE
 Director 2016-03-09 2017-08-01
CLAYRE SHONA WILLIAMS
 Company Secretary 2016-08-18 2017-03-16
ADELINE JUNE FOUCHE
 Company Secretary 2016-03-09 2016-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA COLLINS HUMBER GATEWAY OFTO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
REBECCA COLLINS HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
REBECCA COLLINS GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
REBECCA COLLINS GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
REBECCA COLLINS GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
REBECCA COLLINS GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2012-12-05 CURRENT 2012-08-15 Active
REBECCA COLLINS GREATER GABBARD OFTO PLC Director 2012-12-05 CURRENT 2012-08-15 Active
REBECCA COLLINS GREATER GABBARD OFTO HOLDINGS LIMITED Director 2012-12-05 CURRENT 2012-08-15 Active
JOHN SINCLAIR THANET OFTO INTERMEDIATE LIMITED Director 2017-08-02 CURRENT 2010-08-12 Active
JOHN SINCLAIR THANET OFTO LIMITED Director 2017-08-02 CURRENT 2010-08-12 Active
JOHN SINCLAIR HUMBER GATEWAY OFTO LIMITED Director 2017-08-01 CURRENT 2016-03-09 Active
JOHN SINCLAIR HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2017-08-01 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2018-05-18 CURRENT 2006-09-13 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2018-05-18 CURRENT 2006-09-22 Active
NATHAN JOHN WAKEFIELD WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2018-05-11 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD WAKEFIELD WASTE PFI LIMITED Director 2018-05-11 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD THANET OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD THANET OFTO LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO PLC Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 3 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 5 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
BRIAN ROLAND WALKER PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
BRIAN ROLAND WALKER ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
BRIAN ROLAND WALKER BBI HOLDINGS AUSTRALIA LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER PEVENSEY COASTAL DEFENCE LIMITED Director 2010-12-18 CURRENT 1999-05-25 Active
BRIAN ROLAND WALKER THANET OFTO HOLDCO LIMITED Director 2010-12-08 CURRENT 2010-07-30 Active
BRIAN ROLAND WALKER THANET OFTO INTERMEDIATE LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER THANET OFTO LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) HOLDINGS LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2010-03-25 CURRENT 2008-10-03 Active
BRIAN ROLAND WALKER UK POWER NETWORKS SERVICES POWERLINK LIMITED Director 2007-05-11 CURRENT 1996-07-09 Active
BRIAN ROLAND WALKER POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2007-05-10 CURRENT 1989-01-30 Active
BRIAN ROLAND WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1989-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-08DIRECTOR APPOINTED PAUL ELLIS GILL
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-04Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2016-09-14
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2022-10-25AP01DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 6th Floor Balfour Beatty Investments Limited 350 Euston Road London NW1 3AX United Kingdom
2022-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MS MOIRA CAUNTER on 2022-03-09
2022-03-23CH01Director's details changed for Mr John Sinclair on 2022-03-09
2021-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-31AP03Appointment of Ms Moira Caunter as company secretary on 2021-08-20
2021-08-31TM02Termination of appointment of Rosamond Holden on 2021-08-20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2021-03-05AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2020-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS
2020-05-14AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-10-25AP03Appointment of Rosamond Holden as company secretary on 2018-09-26
2018-10-25TM02Termination of appointment of Peter Davison on 2018-09-26
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-08AP03Appointment of Mr Peter Davison as company secretary on 2017-12-21
2018-03-08AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2018-03-08TM02Termination of appointment of Sarah Shutt on 2017-12-21
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-02AP01DIRECTOR APPOINTED MR JOHN SINCLAIR
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-29AP03Appointment of Sarah Shutt as company secretary on 2017-03-16
2017-03-28TM02Termination of appointment of Clayre Shona Williams on 2017-03-16
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100525380001
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19SH0118/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-19AP03Appointment of Clayre Shona Williams as company secretary on 2016-08-18
2016-08-19TM02Termination of appointment of Adeline June Fouche on 2016-08-18
2016-03-14CH01Director's details changed for Mr Simon Rooke on 2016-03-14
2016-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to HUMBER GATEWAY OFTO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBER GATEWAY OFTO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUMBER GATEWAY OFTO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUMBER GATEWAY OFTO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBER GATEWAY OFTO HOLDINGS LIMITED
Trademarks
We have not found any records of HUMBER GATEWAY OFTO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBER GATEWAY OFTO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as HUMBER GATEWAY OFTO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMBER GATEWAY OFTO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBER GATEWAY OFTO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBER GATEWAY OFTO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8BU