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Company Information for

HUMBER GATEWAY OFTO LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
10053857
Private Limited Company
Active

Company Overview

About Humber Gateway Ofto Ltd
HUMBER GATEWAY OFTO LIMITED was founded on 2016-03-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Humber Gateway 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
HUMBER GATEWAY OFTO LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
 
Filing Information
Company Number 10053857
Company ID Number 10053857
Date formed 2016-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB239781467  
Last Datalog update: 2024-10-05 13:48:40
Primary Source:Companies House
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Companies with same name HUMBER GATEWAY OFTO LIMITED
The following companies were found which have the same name as HUMBER GATEWAY OFTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2016-03-09
HUMBER GATEWAY OFTO HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 2016-03-09

Company Officers of HUMBER GATEWAY OFTO LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVISON
 Company Secretary 2017-12-21
REBECCA COLLINS
 Director 2016-03-09
JOHN SINCLAIR
 Director 2017-08-01
NATHAN JOHN WAKEFIELD
 Director 2017-12-21
BRIAN ROLAND WALKER
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH SHUTT
 Company Secretary 2017-03-16 2017-12-21
SION LAURENCE JONES
 Director 2016-03-09 2017-12-21
SIMON ROOKE
 Director 2016-03-09 2017-08-01
CLAYRE SHONA WILLIAMS
 Company Secretary 2016-08-18 2017-03-16
ADELINE JUNE FOUCHE
 Company Secretary 2016-03-09 2016-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA COLLINS HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
REBECCA COLLINS HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
REBECCA COLLINS GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
REBECCA COLLINS GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
REBECCA COLLINS GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
REBECCA COLLINS GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2012-12-05 CURRENT 2012-08-15 Active
REBECCA COLLINS GREATER GABBARD OFTO PLC Director 2012-12-05 CURRENT 2012-08-15 Active
REBECCA COLLINS GREATER GABBARD OFTO HOLDINGS LIMITED Director 2012-12-05 CURRENT 2012-08-15 Active
JOHN SINCLAIR THANET OFTO INTERMEDIATE LIMITED Director 2017-08-02 CURRENT 2010-08-12 Active
JOHN SINCLAIR THANET OFTO LIMITED Director 2017-08-02 CURRENT 2010-08-12 Active
JOHN SINCLAIR HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2017-08-01 CURRENT 2016-03-09 Active
JOHN SINCLAIR HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2017-08-01 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2018-05-18 CURRENT 2006-09-13 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2018-05-18 CURRENT 2006-09-22 Active
NATHAN JOHN WAKEFIELD WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2018-05-11 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD WAKEFIELD WASTE PFI LIMITED Director 2018-05-11 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD THANET OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD THANET OFTO LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO PLC Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 3 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 5 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
BRIAN ROLAND WALKER PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
BRIAN ROLAND WALKER ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
BRIAN ROLAND WALKER BBI HOLDINGS AUSTRALIA LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER PEVENSEY COASTAL DEFENCE LIMITED Director 2010-12-18 CURRENT 1999-05-25 Active
BRIAN ROLAND WALKER THANET OFTO HOLDCO LIMITED Director 2010-12-08 CURRENT 2010-07-30 Active
BRIAN ROLAND WALKER THANET OFTO INTERMEDIATE LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER THANET OFTO LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) HOLDINGS LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2010-03-25 CURRENT 2008-10-03 Active
BRIAN ROLAND WALKER UK POWER NETWORKS SERVICES POWERLINK LIMITED Director 2007-05-11 CURRENT 1996-07-09 Active
BRIAN ROLAND WALKER POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2007-05-10 CURRENT 1989-01-30 Active
BRIAN ROLAND WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1989-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14APPOINTMENT TERMINATED, DIRECTOR JEMMA LOUISE SHERMAN
2025-01-14DIRECTOR APPOINTED TARKAN PULUR
2024-09-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-28CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-06-28APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
2024-06-28DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS
2024-03-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-08DIRECTOR APPOINTED PAUL ELLIS GILL
2023-09-07CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/03/23
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2022-10-25AP01DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN
2022-09-27FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-03-24PSC05Change of details for Humber Gateway Ofto Holdings Limited as a person with significant control on 2022-03-09
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 6th Floor Balfour Beatty Investments Limited 350 Euston Road London NW1 3AX United Kingdom
2022-03-23CH01Director's details changed for Mr Brian Roland Walker on 2022-03-07
2022-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MS MOIRA CAUNTER on 2022-03-09
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-08-31AP03Appointment of Ms Moira Caunter as company secretary on 2021-08-20
2021-08-31TM02Termination of appointment of Rosamond Holden on 2021-08-20
2021-03-05AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-14AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-25TM02Termination of appointment of Peter Davison on 2018-09-26
2018-10-25AP03Appointment of Rosamond Holden as company secretary on 2018-09-26
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2018-03-08AP03Appointment of Mr Peter Davison as company secretary on 2017-12-21
2018-03-08TM02Termination of appointment of Sarah Shutt on 2017-12-21
2018-03-08AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-01PSC02Notification of Humber Gateway Ofto Holdings Limited as a person with significant control on 2016-04-06
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR JOHN SINCLAIR
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE
2017-03-29AP03Appointment of Sarah Shutt as company secretary on 2017-03-16
2017-03-28TM02Termination of appointment of Clayre Shona Williams on 2017-03-16
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100538570001
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-19SH0118/08/16 STATEMENT OF CAPITAL GBP 99
2016-08-19TM02Termination of appointment of Adeline June Fouche on 2016-08-18
2016-08-19AP03Appointment of Clayre Shona Williams as company secretary on 2016-08-18
2016-03-14CH01Director's details changed for Mr Simon Rooke on 2016-03-14
2016-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to HUMBER GATEWAY OFTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBER GATEWAY OFTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUMBER GATEWAY OFTO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUMBER GATEWAY OFTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBER GATEWAY OFTO LIMITED
Trademarks
We have not found any records of HUMBER GATEWAY OFTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBER GATEWAY OFTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as HUMBER GATEWAY OFTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMBER GATEWAY OFTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBER GATEWAY OFTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBER GATEWAY OFTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8BU