All Information about:

Name	Gwynt Y MOR Ofto Holdings Limited
Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID	no VAT ID available
Company No.	08796189 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity
Company Register Status	active
Previous Names	Alnery NO. 3128 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Balfour Beatty Ofto Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 07331889 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Equitix Transmission 2 Limited Status: Active Notified: 04/11/2016 Companies House Number: 08196283 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Jankowski, Mark Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 03/09/2021 Role: Secretary

Rooke, Simon 21 Caledonian Road, London, United Kingdom Status: Active Notified: 17/12/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherman, Jemma Louise Aldersgate Street, London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 12/1986 Occupation: Associate Director Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Brian Roland 21 Caledonian Road, London, United Kingdom Status: Active Notified: 31/01/2014 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgess, Benjamin Michael London, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 27/02/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Paul Ellis London, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 18/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclachlan, Sean Kent Regents Place London, United Kingdom Status: Ceased Notified: 20/08/2015 Ceased: 17/12/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Nathan John Lincolnshire, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 19/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Gwynt Y MOR Ofto Intermediate Limited Status: Active Notified: 04/11/2016 Companies House Number: 08796181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gwynt Y MOR Ofto PLC Status: Active Notified: 04/11/2016 Companies House Number: 08796159 Nature of Control