Greater Gabbard Ofto PLC

Active08180541 Public limited company
Incorporated
15 August 2012 (14 years)
Previously known as
Alnery No. 3058 Limited (until 10 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Transmission of electricity (35120)
Directors
Owned by
Greater Gabbard Ofto Holdings Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 16 December 2024
Also at Equitix Capital Investors UK Cable Limited, Greater Gabbard Ofto Holdings Limited, Greater Gabbard Ofto Intermediate Limited
British
Born September 1980 (46)
Director · Appointed 8 March 2024
Also at Greater Gabbard Ofto Holdings Limited, Greater Gabbard Ofto Intermediate Limited, Kisielice Wind Limited · more companies
German
Born November 1976
Officer history (27 former)
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
16 December 2024
Appointed Ball, Jonathan as Director
16 December 2024
Resigned Sherman, Jemma Louise as Director
10 June 2024
Resigned Popat, Shyam Anil as Secretary
10 June 2024
Appointed Peach, Oliver Matthew as Secretary
8 March 2024
Appointed Pulur, Tarkan as Director
7 March 2024
Resigned Burgess, Benjamin Michael as Director
13 January 2023
Appointed Popat, Shyam Anil as Secretary
13 January 2023
Resigned Jespere, Edite as Secretary
20 June 2022
Appointed Jespere, Edite as Secretary
20 June 2022
Resigned Shah, Kirti Ratilal as Secretary
1 April 2022
Resigned Gill, Paul Ellis as Director
1 April 2022
Appointed Sherman, Jemma Louise as Director
7 October 2021
Resigned Knight, Richard Daniel as Director
7 October 2021
Resigned Collins, Rebecca as Director
8 October 2020
Resigned Wakefield, Nathan John, Mr. as Director
8 October 2020
Appointed Burgess, Benjamin Michael as Director
10 March 2020
Appointed Gill, Paul Ellis as Director
10 March 2020
27 August 2019
27 August 2019
3 November 2017
Appointed Wakefield, Nathan John, Mr. as Director
3 November 2017
Resigned Jones, Sion Laurence as Director
1 August 2017
Appointed Gillespie, Robert Alistair Martin as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
20 February 2016
Resigned Mccarthy, Patrick as Secretary
20 January 2016
Appointed Shah, Kirti Ratilal as Secretary
20 January 2016
Appointed Knight, Richard Daniel as Director
20 January 2016
Appointed Crouch, Jennifer Louise as Director
2 December 2015
Resigned Mclachlan, Sean Kent as Director
2 December 2015
Resigned Walker, Brian Roland as Director
1 December 2015
Resigned Aggarwal, Manish as Director
1 December 2015
Resigned Sillanpaa, Tauno Juhani as Director
20 August 2015
Appointed Mclachlan, Sean Kent as Director
20 August 2015
Resigned Orrell, Stewart as Director
24 March 2015
Appointed Mccarthy, Patrick as Secretary
24 March 2015
Resigned Marshall, Nigel, Mr. as Secretary
19 September 2014
Resigned Crossley, Hugh Barnabas as Director
19 September 2014
Appointed Jones, Sion Laurence as Director
5 December 2012
Appointed Collins, Rebecca as Director
5 December 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
5 December 2012
Resigned Alnery No. 3060 Limited as Corporate Director
5 December 2012
Appointed Walker, Brian Roland as Director
5 December 2012
Appointed Alnery No. 3060 Limited as Corporate Director
5 December 2012
Appointed Crossley, Hugh Barnabas as Director
5 December 2012
Appointed Orrell, Stewart as Director
5 December 2012
Appointed Marshall, Nigel, Mr. as Secretary
5 December 2012
Appointed Aggarwal, Manish as Director
5 December 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
5 December 2012
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
5 December 2012
Resigned Astley, Katherine Claire as Director
5 November 2012
Appointed Sillanpaa, Tauno Juhani as Director
15 August 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
15 August 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
15 August 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
15 August 2012
Appointed Astley, Katherine Claire as Director

Ownership 1 active

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

Greater Gabbard Ofto Holdings Limited
Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Limited Partnership
Former controllers (4)
16 August 2019
Ceased Equitix Fund 4 LP — Owns 50–75% of shares
16 August 2019
Ceased Equitix Fund II LP — Owns 25–50% of shares
1 August 2016
Ceased Greater Gabbard Ofto Intermediate Limited — Owns 75–100% of shares
1 July 2016
Ceased Equitix Fund II LP — Owns 25–50% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
19 August 2026Full accounts31 March 2026
13 November 2025Termination of appointment of a secretary
13 November 2025Appointment of a secretary
9 October 2025Confirmation statement with no updates30 September 2025
Show all 120 filings

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