Company Information for

THANET OFTO LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

07343534

Private Limited Company

Active

About Thanet Ofto Ltd

THANET OFTO LIMITED was founded on 2010-08-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Thanet Ofto Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THANET OFTO LIMITED
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
Previous Names
ALNERY NO. 2933 LIMITED
03/09/2010

Filing Information

Company Number07343534
Date formed2010-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 05:38:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Davison Company Secretary 2017-12-21
Rebecca Collins Director DIRECTOR 2015-02-11 UNITED KINGDOM
John Sinclair Director DIRECTOR 2017-08-02 ENGLAND
Nathan John Wakefield Director DIRECTOR 2017-12-21 UNITED KINGDOM
Brian Roland Walker Director QUANTITY SURVEYOR 2010-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas James Furmston Company Secretary 2017-06-23 2017-12-21
Sion Laurence Jones Director 2015-02-11 2017-12-21
Simon Rooke Director 2015-12-17 2017-08-02
Clayre Shona Williams Company Secretary 2015-02-25 2017-06-23
Sean Kent Mclachlan Director 2015-08-20 2015-12-17
Stewart Orrell Director 2010-12-08 2015-08-20
Nigel John Marshall Company Secretary 2010-12-08 2015-02-25
Alnery Incorporations No. 1 Limited Company Secretary 2010-08-12 2010-12-08
Alnery Incorporations No. 1 Limited Director 2010-08-12 2010-12-08
Alnery Incorporations No. 2 Limited Director 2010-08-12 2010-12-08
Craig Alexander James Morris Director 2010-08-12 2010-12-08

Related Directorships for Rebecca Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Smith REDROCK DOCUMENT PROCESSING SERVICES LTDDirector 2015-07-16 CURRENT 2012-08-09 Dissolved 2017-01-10
Rebecca Collins THANET OFTO HOLDCO LIMITEDDirector 2015-02-11 CURRENT 2010-07-30 Active
Rebecca Collins THANET OFTO INTERMEDIATE LIMITEDDirector 2015-02-11 CURRENT 2010-08-12 Active

Related Directorships for John Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Sinclair THANET OFTO INTERMEDIATE LIMITEDDirector 2017-08-02 CURRENT 2010-08-12 Active
John Sinclair HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2016-03-09 Active
John Sinclair HUMBER GATEWAY OFTO LIMITEDDirector 2017-08-01 CURRENT 2016-03-09 Active
John Sinclair HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2017-08-01 CURRENT 2016-03-09 Active

Related Directorships for Nathan John Wakefield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan John Wakefield NORTHUMBERLAND ENERGY RECOVERY LTDDirector 2018-05-18 CURRENT 2006-09-13 Active
Nathan John Wakefield NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDDirector 2018-05-18 CURRENT 2006-09-22 Active
Nathan John Wakefield WAKEFIELD WASTE PFI HOLDINGS LIMITEDDirector 2018-05-11 CURRENT 2012-08-28 Active
Nathan John Wakefield WAKEFIELD WASTE PFI LIMITEDDirector 2018-05-11 CURRENT 2012-08-28 Active
Nathan John Wakefield GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2013-11-29 Active
Nathan John Wakefield HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2016-03-09 Active
Nathan John Wakefield HUMBER GATEWAY OFTO LIMITEDDirector 2017-12-21 CURRENT 2016-03-09 Active
Nathan John Wakefield HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2017-12-21 CURRENT 2016-03-09 Active
Nathan John Wakefield THANET OFTO INTERMEDIATE LIMITEDDirector 2017-12-21 CURRENT 2010-08-12 Active
Nathan John Wakefield GWYNT Y MOR OFTO INTERMEDIATE LIMITEDDirector 2017-12-21 CURRENT 2013-11-29 Active
Nathan John Wakefield GWYNT Y MOR OFTO PLCDirector 2017-12-21 CURRENT 2013-11-29 Active
Nathan John Wakefield EQUITIX OFFSHORE 3 LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Nathan John Wakefield EQUITIX OFFSHORE 4 LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Nathan John Wakefield EQUITIX OFFSHORE 5 LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active

Related Directorships for Brian Roland Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Roland Walker HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker WELLAND BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2012-12-19 Active
Brian Roland Walker PEBBLEHALL BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2014-08-19 Active
Brian Roland Walker ABERDEEN ROADS (FINANCE) PLCDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS HOLDINGS LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active
Brian Roland Walker BBI HOLDINGS AUSTRALIA LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active
Brian Roland Walker GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker GWYNT Y MOR OFTO INTERMEDIATE LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker GWYNT Y MOR OFTO PLCDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker PEVENSEY COASTAL DEFENCE LIMITEDDirector 2010-12-18 CURRENT 1999-05-25 Active
Brian Roland Walker THANET OFTO HOLDCO LIMITEDDirector 2010-12-08 CURRENT 2010-07-30 Active
Brian Roland Walker THANET OFTO INTERMEDIATE LIMITEDDirector 2010-12-08 CURRENT 2010-08-12 Active
Brian Roland Walker CONNECT PLUS (M25) LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) HOLDINGS LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) INTERMEDIATE LIMITEDDirector 2010-03-25 CURRENT 2008-10-03 Active
Brian Roland Walker UK POWER NETWORKS SERVICES POWERLINK LIMITEDDirector 2007-05-11 CURRENT 1996-07-09 Active
Brian Roland Walker POWER ASSET DEVELOPMENT COMPANY LIMITEDDirector 2007-05-10 CURRENT 1989-01-30 Active
Brian Roland Walker BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2007-04-02 CURRENT 1989-09-18 Active