Gwynt Y Mor Ofto Plc

08796159

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 29/11/2013

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

35120

Transmission of electricity

Officers

Mr Jonathan Ball

director · Since 04/12/2024

NONE

BRITISH · UNITED KINGDOM

Also on 8 other boards

Tarkan Pulur

director · Since 10/01/2025

DIRECTOR

GERMAN · GERMANY

Also on 9 other boards

Mr Timothy Mark Roberts

director · Since 03/07/2026

BRITISH · ENGLAND

Equitix Management Services Limited

corporate secretary · Since 30/07/2026

Former

Mark Jankowski

secretary · Resigned 30/07/2026

Persons with Significant Control

Gwynt Y Mor Ofto Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 8796189 · Companies House · Limited By Shares

Notified 04/11/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 12/02/2015Registered 17/02/2015