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Tc Barrow Ofto Limited

07384547

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 22/09/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

35120
Transmission of electricity

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Simon Fennell

director · Since 30/06/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Richard James William Oxley

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Daniel Colin Ward

director · Since 16/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Amanda Elizabeth Woods

secretary · Since 10/01/2011

British

Simon Fennell

director · Since 30/06/2014

British · United Kingdom · Age 46

Richard James William Oxley

director · Since 16/09/2025

British · England · Age 43

Daniel Colin Ward

director · Since 16/09/2025

British · England · Age 44

Former

Giles James Frost

director · Resigned 23/02/2023

Christopher John Morgan

director · Resigned 29/08/2025

Michael John Gregory

director · Resigned 16/09/2025

Persons with Significant Control

Tc Barrow Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 7384483 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

OFTO SUPERHOLDCO LIMITED

Created 25/09/2019Registered 01/10/2019
charge
outstanding

THE QUEEN'S MOST EXCELLENT MAJESTY

Created 27/09/2011Registered 14/10/2011
charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 27/09/2011Registered 30/09/2011

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line13 More London Riverside
2026-06-20

3 MORE LONDON RIVERSIDE

post townLondon
2026-06-20

LONDON