Gwynt Y Mor Ofto Holdings Limited

08796189

active

Private 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

31/03/2025

group

Next accounts due

31/12/2026

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 · Age 45

Also on 8 other boards

Tarkan Pulur

director · Since 10/01/2025

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 9 other boards

Persons with Significant Control

Equitix Transmission 2 Limited

25–50% shares

25–50% votes

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 08196283 · Companies House · Limited By Shares

Notified 04/11/2016

Equitix Capital Eurobond 7 Limited

50–75% shares

50–75% votes

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

Notified 23/12/2025

Former PSCs

Balfour Beatty Ofto Holdings Limited

Ceased 23/12/2025

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

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