Greater Gabbard Ofto Plc

08180541

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 15/08/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35120

Transmission of electricity

Officers

Mr Tarkan Pulur

director · Since 08/03/2024

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 4 other boards

Jonathan Ball

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Greater Gabbard Ofto Holdings Limited

75–100% shares

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 16/08/2019

Former PSCs

Equitix Fund Ii Lp

Ceased 16/08/2019

Equitix Fund 4 Lp

Ceased 16/08/2019

Equitix Fund Ii Lp

Ceased 01/07/2016

Greater Gabbard Ofto Intermediate Limited

Ceased 01/08/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 26/11/2013Registered 11/12/2013