HUMBER GATEWAY OFTO HOLDINGS LIMITED

HUMBER GATEWAY OFTO HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2016. The nature of the business is Transmission of electricity. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HUMBER GATEWAY OFTO HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10052538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1Q14 QUORUM BUSINESS PARK
Address Line 2BENTON LANE
Post TownNEWCASTLE UPON TYNE
CountyENGLAND
CountryENGLAND
PostcodeNE12 8BU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date06/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35120 - Transmission of electricity

Company Name History

From incorporation onwards:
HUMBER GATEWAY OFTO HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL ELLIS GILL
(~49 year old British national)
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2024
MRS JEMMA LOUISE SHERMAN
(~37 year old British national)
3RD FLOOR SOUTH BUILDING, ALDERSGATE STREET, LONDON, EC1A4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR ASSET MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2022
MR JOHN SINCLAIR
(~62 year old British national)
FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017
MR BRIAN ROLAND WALKER
(~68 year old British national)
FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2016
MS MOIRA CAUNTER
FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM
  • Current Secretary
Appointed on 20/08/2021

Connections

(Shared officers)
  • MR BRIAN ROLAND WALKER
  • MR BRIAN ROLAND WALKER
  • MR BRIAN ROLAND WALKER
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
  • MR PAUL ELLIS GILL
AMEY HALLAM HIGHWAYS LIMITED
  • MR PAUL ELLIS GILL
BARKIP BIOGAS HOLDING LIMITED
  • MR PAUL ELLIS GILL
BARKIP BIOGAS LTD
  • MR PAUL ELLIS GILL
  • MR BRIAN ROLAND WALKER
BIO CAPITAL 2 LTD
  • MR PAUL ELLIS GILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUMBER GATEWAY OFTO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8BU.

Map of HUMBER GATEWAY OFTO HOLDINGS LIMITED at local scale
Map of HUMBER GATEWAY OFTO HOLDINGS LIMITED at local scale
Map of HUMBER GATEWAY OFTO HOLDINGS LIMITED at district scale
Map of HUMBER GATEWAY OFTO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8BU

Other companies with registered offices in NE12 8BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)