UK Companies House feature
HUMBER GATEWAY OFTO HOLDINGS LIMITED
Profile
- Company number
- 10052538
- Status
- Active
- Incorporation
- 2016-03-09
- 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 its liabilities in the normal course of business.”
Subsidiaries
- Humber Gateway OFTO Limited · 100% held · UK · Concession Company
- Humber Gateway OFTO Intermediate Limited · 100% held · UK · Financing Company
Significant events
- “In May 2024 EDS carried out repairs on the 275kV network which required two short term planned outages on each of two export circuits. The outage reduced availability in the month to 96.50%.”
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 · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNTER, Moira | Secretary | 2021-08-20 | 2025-10-03 |
| DAVISON, Peter | Secretary | 2017-12-21 | 2018-09-26 |
| FOUCHE, Adeline June | Secretary | 2016-03-09 | 2016-08-18 |
| HOLDEN, Rosamond | Secretary | 2018-09-26 | 2021-08-20 |
| SHUTT, Sarah | Secretary | 2017-03-16 | 2017-12-21 |
| URWIN, Steven | Secretary | 2025-10-03 | 2025-12-23 |
| WILLIAMS, Clayre Shona | Secretary | 2016-08-18 | 2017-03-16 |
| BURGESS, Benjamin Michael | Director | 2021-02-19 | 2024-02-27 |
| COLLINS, Rebecca | Director | 2016-03-09 | 2020-05-01 |
| EDWARDS, Robert John | Director | 2024-05-29 | 2025-12-23 |
| GILL, Paul Ellis | Director | 2024-02-27 | 2024-12-04 |
| GILL, Paul Ellis | Director | 2020-05-01 | 2022-10-18 |
| JONES, Sion Laurence | Director | 2016-03-09 | 2017-12-21 |
| ROOKE, Simon | Director | 2016-03-09 | 2017-08-01 |
| SHERMAN, Jemma Louise | Director | 2022-10-18 | 2025-01-10 |
| SINCLAIR, John | Director | 2017-08-01 | 2024-05-29 |
| WAKEFIELD, Nathan John | Director | 2017-12-21 | 2021-02-19 |
| WALKER, Brian Roland | Director | 2016-03-09 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-14 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-29 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-22 | AA | accounts | accounts with accounts type group |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AA | accounts | accounts with accounts type group |
| 2024-06-28 | AP01 | officers | appoint person director company with name date |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | 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.