Humber Gateway Ofto Intermediate Limited

10053342

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

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH

Incorporated 09/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

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

NONE

GERMAN · GERMANY · Age 49

Also on 9 other boards

Persons with Significant Control

Humber Gateway Ofto Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor Balfour Beatty Investments Limited, 350 Euston Road, London, NW1 3AX

Reg: 10052538 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE

Created 07/09/2016Registered 12/09/2016