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Tc Gunfleet Sands Ofto Limited
07384551
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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: 05/06/2025
Due 19/06/2026
On track
Industry
35120
Transmission of electricityOfficers
Former
David Lees
secretary · Resigned 10/01/2011
Hugh Luke Blaney
director · Resigned 21/01/2011
Nicholas Raymond Singleton
director · Resigned 18/07/2014
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 Gunfleet Sands Holdco Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 7384462 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
OFTO SUPERHOLDCO LIMITED
Created 25/09/2019Registered 01/10/2019
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY AGENT)
Created 19/07/2011Registered 27/07/2011Satisfied 08/10/2019
charge
outstanding
THE CROWN ESTATE COMMISSIONERS
Created 19/07/2011Registered 26/07/2011
Change History
officer appointed → WARD, Daniel Colin
2026-06-05officer appointed → WOODS, Amanda Elizabeth
2026-06-05officer appointed → FENNELL, Simon
2026-06-05officer appointed → OXLEY, Richard James William
2026-06-05status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 3 More London Riverside
2026-06-053 MORE LONDON RIVERSIDE
post town → London
2026-06-05LONDON