Gwynt Y Mor Ofto Plc

Company Name	Gwynt Y Mor Ofto Plc
Company Status	Active
Company Number	08796159
Category	Public Limited Company
Incorporation Date	29 November 2013(10 years, 5 months ago)
Previous Name	Alnery No. 3126 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity

Directors

Director Name	Mr Brian Roland Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Simon Rooke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Secretary Name	Mark Jankowski
Status	Current
Appointed	03 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Associate Director Asset Management
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Aldersgate Street London EC1A 4HD

Director Name	Mr Paul Ellis Gill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Miss Victoria Jane Rankmore
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2015)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Stewart Orrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Director Name	Ms Rebecca Collins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2020)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Nigel John Marshall
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2015)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Mr Patrick Joseph McCarthy
Status	Resigned
Appointed	19 March 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 2017)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(1 year, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	16 March 2017(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 2017)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Patrick McCarthy
Status	Resigned
Appointed	29 September 2017(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	School House Bitchfield Lincolnshire NG33 4DR

Secretary Name	Rosamond Holden
Status	Resigned
Appointed	26 September 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Paul Ellis Gill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51k at £1	Gwynt Y Mor Ofto Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£631,000
Net Worth	-£7,322,000
Cash	£19,265,000
Current Liabilities	£13,123,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

12 February 2015	Delivered on: 17 February 2015 Persons entitled: Deutsche Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

18 March 2024	Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024 (1 page)
18 March 2024	Appointment of Paul Ellis Gill as a director on 27 February 2024 (2 pages)
7 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 March 2023 (71 pages)
13 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Paul Ellis Gill as a director on 18 October 2022 (1 page)
1 November 2022	Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022 (2 pages)
24 August 2022	Full accounts made up to 31 March 2022 (70 pages)
23 March 2022	Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 23 March 2022 (1 page)
22 March 2022	Director's details changed for Simon Rooke on 9 March 2022 (2 pages)
22 March 2022	Director's details changed for Mr Brian Roland Walker on 7 March 2022 (2 pages)
22 March 2022	Change of details for Gwynt Y Mor Ofto Holdings Limited as a person with significant control on 8 March 2022 (2 pages)
22 March 2022	Secretary's details changed for Mark Jankowski on 9 March 2022 (1 page)
10 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Rosamond Holden as a secretary on 3 September 2021 (1 page)
4 October 2021	Appointment of Mark Jankowski as a secretary on 3 September 2021 (2 pages)
7 September 2021	Full accounts made up to 31 March 2021 (73 pages)
5 March 2021	Termination of appointment of Nathan John Wakefield as a director on 19 February 2021 (1 page)
5 March 2021	Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 March 2020 (60 pages)
14 May 2020	Appointment of Mr Paul Ellis Gill as a director on 1 May 2020 (2 pages)
14 May 2020	Termination of appointment of Rebecca Collins as a director on 1 May 2020 (1 page)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 March 2019 (61 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
24 October 2018	Appointment of Rosamond Holden as a secretary on 26 September 2018 (2 pages)
24 October 2018	Termination of appointment of Patrick Mccarthy as a secretary on 26 September 2018 (1 page)
19 September 2018	Full accounts made up to 31 March 2018 (59 pages)
8 March 2018	Termination of appointment of Sion Laurence Jones as a director on 21 December 2017 (1 page)
8 March 2018	Appointment of Mr Nathan John Wakefield as a director on 21 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Termination of appointment of Sarah Shutt as a secretary on 29 September 2017 (1 page)
30 November 2017	Termination of appointment of Sarah Shutt as a secretary on 29 September 2017 (1 page)
30 November 2017	Appointment of Patrick Mccarthy as a secretary on 29 September 2017 (2 pages)
30 November 2017	Appointment of Patrick Mccarthy as a secretary on 29 September 2017 (2 pages)
5 September 2017	Full accounts made up to 31 March 2017 (61 pages)
5 September 2017	Full accounts made up to 31 March 2017 (61 pages)
30 March 2017	Termination of appointment of Patrick Joseph Mccarthy as a secretary on 16 March 2017 (1 page)
30 March 2017	Termination of appointment of Patrick Joseph Mccarthy as a secretary on 16 March 2017 (1 page)
29 March 2017	Appointment of Sarah Shutt as a secretary on 16 March 2017 (2 pages)
29 March 2017	Appointment of Sarah Shutt as a secretary on 16 March 2017 (2 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 August 2016	Full accounts made up to 31 March 2016 (63 pages)
5 August 2016	Full accounts made up to 31 March 2016 (63 pages)
28 January 2016	Appointment of Simon Rooke as a director on 17 December 2015 (2 pages)
28 January 2016	Termination of appointment of Sean Kent Mclachlan as a director on 17 December 2015 (1 page)
28 January 2016	Appointment of Simon Rooke as a director on 17 December 2015 (2 pages)
28 January 2016	Termination of appointment of Sean Kent Mclachlan as a director on 17 December 2015 (1 page)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,999 (7 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,999 (7 pages)
16 September 2015	Appointment of Sean Kent Mclachlan as a director on 20 August 2015 (2 pages)
16 September 2015	Termination of appointment of Stewart Orrell as a director on 20 August 2015 (1 page)
16 September 2015	Appointment of Sean Kent Mclachlan as a director on 20 August 2015 (2 pages)
16 September 2015	Termination of appointment of Stewart Orrell as a director on 20 August 2015 (1 page)
24 August 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 August 2015	Full accounts made up to 31 March 2015 (64 pages)
3 August 2015	Full accounts made up to 31 March 2015 (64 pages)
23 July 2015	Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
23 July 2015	Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
22 July 2015	Appointment of Mr Sion Laurence Jones as a director on 19 March 2015 (2 pages)
22 July 2015	Appointment of Mr Sion Laurence Jones as a director on 19 March 2015 (2 pages)
18 June 2015	Appointment of Mr Patrick Joseph Mccarthy as a secretary on 19 March 2015 (2 pages)
18 June 2015	Termination of appointment of Nigel John Marshall as a secretary on 19 March 2015 (1 page)
18 June 2015	Termination of appointment of Nigel John Marshall as a secretary on 19 March 2015 (1 page)
18 June 2015	Termination of appointment of Hugh Barnabas Crossley as a director on 19 March 2015 (1 page)
18 June 2015	Appointment of Mr Patrick Joseph Mccarthy as a secretary on 19 March 2015 (2 pages)
18 June 2015	Termination of appointment of Hugh Barnabas Crossley as a director on 19 March 2015 (1 page)
17 February 2015	Registration of charge 087961590001, created on 12 February 2015 (39 pages)
17 February 2015	Registration of charge 087961590001, created on 12 February 2015 (39 pages)
9 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 50,999 (16 pages)
9 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 50,999 (16 pages)
15 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 50,999 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 50,999 (4 pages)
5 December 2014	Re-registration from a private company to a public company (5 pages)
5 December 2014	Re-registration of Memorandum and Articles (23 pages)
5 December 2014	Auditor's statement (1 page)
5 December 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
5 December 2014	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
5 December 2014	Balance Sheet (2 pages)
5 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
5 December 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 December 2014	Auditor's report (1 page)
28 February 2014	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
28 February 2014	Appointment of Mr. Brian Roland Walker as a director (3 pages)
28 February 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
28 February 2014	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 February 2014 (2 pages)
28 February 2014	Appointment of Nigel John Marshall as a secretary (3 pages)
28 February 2014	Appointment of Mrs. Rebecca Collins as a director (3 pages)
28 February 2014	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
28 February 2014	Appointment of Mr. Brian Roland Walker as a director (3 pages)
28 February 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
28 February 2014	Appointment of Mr. Stewart Orrell as a director (3 pages)
28 February 2014	Appointment of Mr. Stewart Orrell as a director (3 pages)
28 February 2014	Appointment of Nigel John Marshall as a secretary (3 pages)
28 February 2014	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
28 February 2014	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
28 February 2014	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
28 February 2014	Termination of appointment of Victoria Rankmore as a director (2 pages)
28 February 2014	Appointment of Mrs. Rebecca Collins as a director (3 pages)
28 February 2014	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
28 February 2014	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 February 2014 (2 pages)
28 February 2014	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
28 February 2014	Termination of appointment of Victoria Rankmore as a director (2 pages)
28 February 2014	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
25 February 2014	Company name changed alnery no. 3126 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-01-31 (3 pages)
25 February 2014	Company name changed alnery no. 3126 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-01-31 (3 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Change of name notice (2 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (24 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (24 pages)

Gwynt Y Mor Ofto Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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