Gwynt Y Mor Ofto PLC

Active08796159 Public limited company
Incorporated
29 November 2013 (12 years)
Previously known as
Alnery No. 3126 Limited (until 25 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Transmission of electricity (35120)
Directors
Owned by
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
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 July 2026
Also at Alpha Schools (Highland) Project PLC, Thames Partnership for Learning Limited, Integrated Care Solutions (Shropshire) Holdings Limited · more companies
Director · Appointed 3 July 2026
Also at NNG Ofto Holdco Limited, NNG Ofto Limited, Gwynt Y Mor Ofto Intermediate Limited · 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, Thanet Ofto Limited · more companies
British
Born September 1980 (46)
Officer history (23 former)
30 July 2026
Resigned Jankowski, Mark as Secretary
30 July 2026
Appointed Equitix Management Services Limited as Corporate Secretary
3 July 2026
Appointed Roberts, Timothy Mark as Director
23 December 2025
Resigned Rooke, Simon as Director
23 December 2025
Resigned Jankowski, Mark as Secretary
23 December 2025
Resigned Walker, Brian Roland as Director
23 December 2025
Appointed Jankowski, Mark 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
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
3 September 2021
Resigned Holden, Rosamond as Secretary
3 September 2021
Appointed Jankowski, Mark as Secretary
19 February 2021
Appointed Burgess, Benjamin Michael as Director
19 February 2021
Resigned Wakefield, Nathan John as Director
1 May 2020
Resigned Collins, Rebecca as Director
1 May 2020
Appointed Gill, Paul Ellis as Director
26 September 2018
Appointed Holden, Rosamond as Secretary
26 September 2018
Resigned Mccarthy, Patrick as Secretary
21 December 2017
Appointed Wakefield, Nathan John as Director
21 December 2017
Resigned Jones, Sion Laurence as Director
29 September 2017
Resigned Shutt, Sarah as Secretary
29 September 2017
Appointed Mccarthy, Patrick as Secretary
16 March 2017
Resigned Mccarthy, Patrick Joseph as Secretary
16 March 2017
Appointed Shutt, Sarah 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
19 March 2015
Appointed Mccarthy, Patrick Joseph as Secretary
19 March 2015
Appointed Jones, Sion Laurence as Director
19 March 2015
Resigned Marshall, Nigel John as Secretary
19 March 2015
Resigned Crossley, Hugh Barnabas as Director
31 January 2014
Appointed Collins, Rebecca as Director
31 January 2014
Appointed Orrell, Stewart as Director
31 January 2014
Appointed Crossley, Hugh Barnabas as Director
31 January 2014
Appointed Walker, Brian Roland as Director
31 January 2014
Appointed Marshall, Nigel John as Secretary
31 January 2014
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
31 January 2014
Resigned Rankmore, Victoria Jane as Director
31 January 2014
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
31 January 2014
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
29 November 2013
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
29 November 2013
Appointed Rankmore, Victoria Jane as Director
29 November 2013
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
29 November 2013
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8796189

Filings 92

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
11 August 2026Appointment of a director
30 July 2026Termination of appointment of a secretary
30 July 2026Appointment of a secretary
16 January 2026Appointment of a secretary
Show all 92 filings

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