Gwynt Y Mor Ofto Holdings Limited
- Company number
- 08796189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2013
- Nature of business
- Transmission of electricity
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Alnery No. 3128 Limited (until 25 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Nathan John | Director | 21 Dec 2017 | 19 Feb 2021 |
| ROBERTS, Timothy Mark | Director | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Ofto Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Nov 2016 | 23 Dec 2025 |
| Equitix Capital Eurobond 7 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Dec 2025 | |
| Equitix Transmission 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2016 |
Accounts
Connections
Owned by
Gwynt Y Mor Ofto Holdings Limited → Equitix Transmission 2 Limited → Equitix Capital Eurobond 2 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Gwynt Y Mor Ofto Intermediate Limited (08796181)
- Gwynt Y Mor Ofto PLC (08796159)
Directors’ other companies
- ROBERTS, Timothy Mark - Director at NNG Ofto Holdco Limited
- ROBERTS, Timothy Mark - Director at NNG Ofto Limited
- ROBERTS, Timothy Mark - Director at Gwynt Y Mor Ofto PLC
- ROBERTS, Timothy Mark - Director at Gwynt Y Mor Ofto Intermediate Limited
- ROBERTS, Timothy Mark - Director at Humber Gateway Ofto Limited
- ROBERTS, Timothy Mark - Director at Humber Gateway Ofto Intermediate Limited
- ROBERTS, Timothy Mark - Director at Thanet Ofto Limited
- ROBERTS, Timothy Mark - Director at Thanet Ofto Intermediate Limited
- ROBERTS, Timothy Mark - Director at Thanet Ofto Holdco Limited
- ROBERTS, Timothy Mark - Director at Humber Gateway Ofto Holdings Limited
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