Thanet Ofto Limited

Active07343534 Private limited company
Incorporated
12 August 2010 (16 years)
Previously known as
Alnery No. 2933 Limited (until 3 September 2010)
Industry
Transmission of electricity (35120)
Directors
Owned by
Thanet Ofto Holdco Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at NNG Ofto Holdco Limited, NNG Ofto Limited, Gwynt Y Mor Ofto PLC · more companies
British
Born July 1993 (33)
Director · Appointed 10 January 2025
Also at Equitix Capital Investors UK Cable Limited, Thanet Ofto Holdco Limited, Thanet Ofto Intermediate Limited · more companies
German
Born November 1976
Director · Appointed 4 December 2024
Also at Thanet Ofto Holdco Limited, Thanet Ofto Intermediate Limited, Humber Gateway Ofto Limited · more companies
British
Born September 1980 (46)
Officer history (24 former)
3 July 2026
Appointed Roberts, Timothy Mark as Director
23 December 2025
Resigned Urwin, Steven as Secretary
23 December 2025
Resigned Edwards, Robert John as Director
23 December 2025
Resigned Walker, Brian Roland as Director
2 October 2025
Appointed Urwin, Steven as Secretary
11 September 2025
Resigned Caunter, Moira as Secretary
10 January 2025
Appointed Pulur, Tarkan as Director
10 January 2025
Resigned Sherman, Jemma Louise as Director
4 December 2024
Appointed Ball, Jonathan as Director
4 December 2024
Resigned Gill, Paul Ellis as Director
29 May 2024
Appointed Edwards, Robert John as Director
29 May 2024
Resigned Sinclair, John as Director
27 February 2024
Resigned Burgess, Benjamin Michael as Director
27 February 2024
Appointed Gill, Paul Ellis as Director
18 October 2022
Appointed Sherman, Jemma Louise as Director
18 October 2022
Resigned Gill, Paul Ellis as Director
1 August 2022
Resigned Ibrahim, Saiema as Secretary
1 August 2022
Appointed Caunter, Moira as Secretary
19 February 2021
Resigned Wakefield, Nathan John as Director
19 February 2021
Appointed Burgess, Benjamin Michael as Director
1 May 2020
Appointed Gill, Paul Ellis as Director
1 May 2020
Resigned Collins, Rebecca as Director
26 September 2018
Resigned Davison, Peter as Secretary
26 September 2018
Appointed Ibrahim, Saiema as Secretary
21 December 2017
Appointed Davison, Peter as Secretary
21 December 2017
Appointed Wakefield, Nathan John as Director
21 December 2017
Resigned Jones, Sion Laurence as Director
21 December 2017
Resigned Furmston, Nicholas James as Secretary
2 August 2017
Appointed Sinclair, John as Director
2 August 2017
Resigned Rooke, Simon as Director
23 June 2017
Resigned Williams, Clayre Shona as Secretary
23 June 2017
Appointed Furmston, Nicholas James as Secretary
17 December 2015
Resigned Mclachlan, Sean Kent as Director
17 December 2015
Appointed Rooke, Simon as Director
20 August 2015
Resigned Orrell, Stewart as Director
20 August 2015
Appointed Mclachlan, Sean Kent as Director
25 February 2015
Appointed Williams, Clayre Shona as Secretary
25 February 2015
Resigned Marshall, Nigel John as Secretary
11 February 2015
Appointed Jones, Sion Laurence as Director
11 February 2015
Appointed Collins, Rebecca as Director
8 December 2010
Appointed Orrell, Stewart as Director
8 December 2010
Appointed Walker, Brian Roland as Director
8 December 2010
Appointed Marshall, Nigel John as Secretary
8 December 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
8 December 2010
Resigned Morris, Craig Alexander James as Director
8 December 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
8 December 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
12 August 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
12 August 2010
Appointed Morris, Craig Alexander James as Director
12 August 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
12 August 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thanet Ofto Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 96

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
27 August 2026Confirmation statement with updates31 July 2026
11 August 2026Registered office address changed
11 August 2026Appointment of a director
16 January 2026Registered office address changed
Show all 96 filings

Some other companies at this address

Humber Gateway Ofto Intermediate Limited
Thanet Ofto Holdco Limited
Thanet Ofto Intermediate Limited

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