UK Companies House feature
GWYNT Y MOR OFTO HOLDINGS LIMITED
Profile
- Company number
- 08796189
- Status
- Active
- Incorporation
- 2013-11-29
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, until the issue is mitigated, there is a material uncertainty as to whether the subordinated debt will be fully repaid when it becomes due. This may cast significant doubt on the Group and Company's ability to continue as a going concern in the later years of the project and the Group and Company may be unable to realise their assets and discharge their liabilities in the normal course of business.”
Subsidiaries
- Gwynt y Môr OFTO plc · 1% held · UK · Concession Company
- Gwynt y Môr OFTO Intermediate Limited · 1% held · UK · Financing Company
Significant events
- “On 14 December 2023, the SSEC3 cable tripped due to a cable fault. Availability was reduced to 50% for 6 hours, and was then 75% until the cable was re-energised on 30 August 2024 following a repair. An export cap was applied to SSEC3 following the re-energisation, and this will be the case until a more extensive repair can be conducted (planned for summer 2025).”
- “There was an outage (9-17 December 2024) to replace bushings on SGT1. The Company will submit an EE Claim for this outage.”
- “On 20 September 2024, there was a minor outage of SGT1 during an oil top-up. No EE Claim was submitted.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Jonathan | Director | 2024-12-04 | Sep 1980 | British |
| PULUR, Tarkan | Director | 2025-01-10 | Nov 1976 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Rosamond | Secretary | 2018-09-26 | 2021-09-03 |
| JANKOWSKI, Mark | Secretary | 2021-09-03 | 2025-12-23 |
| MARSHALL, Nigel John | Secretary | 2014-01-31 | 2015-03-19 |
| MCCARTHY, Patrick | Secretary | 2017-09-29 | 2018-09-26 |
| MCCARTHY, Patrick | Secretary | 2015-03-19 | 2017-03-16 |
| SHUTT, Sarah | Secretary | 2017-03-16 | 2017-09-29 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2013-11-29 | 2014-01-31 |
| BURGESS, Benjamin Michael | Director | 2021-02-19 | 2024-02-27 |
| COLLINS, Rebecca | Director | 2014-01-31 | 2020-05-01 |
| CROSSLEY, Hugh Barnabas | Director | 2014-01-31 | 2015-03-19 |
| GILL, Paul Ellis | Director | 2024-02-27 | 2024-12-04 |
| GILL, Paul Ellis | Director | 2020-05-01 | 2022-10-18 |
| JONES, Sion Laurence | Director | 2015-03-19 | 2017-12-21 |
| MCLACHLAN, Sean Kent | Director | 2015-08-20 | 2015-12-17 |
| ORRELL, Stewart | Director | 2014-01-31 | 2015-08-20 |
| RANKMORE, Victoria Jane | Director | 2013-11-29 | 2014-01-31 |
| ROOKE, Simon | Director | 2015-12-17 | 2025-12-23 |
| SHERMAN, Jemma Louise | Director | 2022-10-18 | 2025-01-10 |
| WAKEFIELD, Nathan John | Director | 2017-12-21 | 2021-02-19 |
| WALKER, Brian Roland | Director | 2014-01-31 | 2025-12-23 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2013-11-29 | 2014-01-31 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2013-11-29 | 2014-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond 7 Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-12-23 | Active |
| Balfour Beatty Ofto Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-11-04 | Ceased 2025-12-23 |
| Equitix Transmission 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-11-04 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type group |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type group |
| 2023-01-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.