Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Humber Gateway Ofto Holdings Limited
- Incorporated
- 9 March 2016 (10 years)
- Industry
- Transmission of electricity (35120)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
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
British
Born July 1993 (33)
Director · Appointed 10 January 2025
German
Born November 1976
Director · Appointed 4 December 2024
British
Born September 1980 (46)
Officer history (18 former)
3 July 2026
23 December 2025
Resigned Urwin, Steven as Secretary
23 December 2025
23 December 2025
3 October 2025
Resigned Caunter, Moira as Secretary
3 October 2025
Appointed Urwin, Steven as Secretary
10 January 2025
10 January 2025
4 December 2024
4 December 2024
29 May 2024
29 May 2024
27 February 2024
27 February 2024
18 October 2022
18 October 2022
20 August 2021
Resigned Holden, Rosamond as Secretary
20 August 2021
Appointed Caunter, Moira as Secretary
19 February 2021
19 February 2021
1 May 2020
1 May 2020
26 September 2018
Appointed Holden, Rosamond as Secretary
26 September 2018
Resigned Davison, Peter as Secretary
21 December 2017
Appointed Davison, Peter as Secretary
21 December 2017
21 December 2017
Resigned Shutt, Sarah as Secretary
21 December 2017
1 August 2017
1 August 2017
16 March 2017
Resigned Williams, Clayre Shona as Secretary
16 March 2017
Appointed Shutt, Sarah as Secretary
18 August 2016
Resigned Fouche, Adeline June as Secretary
18 August 2016
Appointed Williams, Clayre Shona as Secretary
9 March 2016
Appointed Fouche, Adeline June as Secretary
9 March 2016
9 March 2016
9 March 2016
9 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 09824573
Holdings 2
Companies where Humber Gateway Ofto Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 2 April 2026 | Registered office address changed | |||
| 2 April 2026 | Registered office address changed | |||
| 2 April 2026 | Confirmation statement with updates | 22 March 2026 |
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