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Companies/08180541

Greater Gabbard Ofto PLC

Transmission of electricity · London

ActiveUnited KingdomIncorporated 2012Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Greater Gabbard Ofto Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-16 · No cessation recorded

Source record 164123860
Show 4 ceased records
Greater Gabbard Ofto Intermediate LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 164079577
Equitix Fund 4 LpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-08-16

Source record 158970442
Equitix Fund Ii LpCorporate
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 158970443
Equitix Fund Ii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-08-16

Source record 158988381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JB
Jonathan BallCurrent director
Appointed 2024-12-16 · 1 yr · Director
+3 others
TP
Tarkan PulurCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+16 others
Show 27 historical appointments
OP
Oliver PeachResigned secretary
Resigned 2024-06-10 · 1 yr
SP
Shyam PopatResigned secretary
Resigned 2023-01-13 · 1 yr
EJ
Edite JespereResigned secretary
Resigned 2022-06-20
JS
Jemma ShermanResigned director
Resigned 2022-04-01 · 2 yrs · Associate Director
BB
Benjamin BurgessResigned director
Resigned 2020-10-08 · 3 yrs · Associate Director Asset Management
PG
Paul GillResigned director
Resigned 2020-03-10 · 2 yrs · Director
RK
Roger KraemerResigned director
Resigned 2019-08-27 · Director
NW
Nathan WakefieldResigned director
Resigned 2017-11-03 · 2 yrs · Director
RG
Robert GillespieResigned director
Resigned 2017-08-01 · 2 yrs · Financial Controller
KS
Kirti ShahResigned secretary
Resigned 2016-01-20 · 6 yrs
RK
Richard KnightResigned director
Resigned 2016-01-20 · 5 yrs · Director
JC
Jennifer CrouchResigned director
Resigned 2016-01-20 · 1 yr · Financial Controller
SM
Sean MclachlanResigned director
Resigned 2015-08-20 · None
PM
Patrick MccarthyResigned secretary
Resigned 2015-03-24
SJ
Sion JonesResigned director
Resigned 2014-09-19 · 3 yrs · Director
CorpAlnery No 3060 LimitedResigned director
Resigned 2012-12-05
NM
Nigel MarshallResigned secretary
Resigned 2012-12-05 · 2 yrs
RC
Rebecca CollinsResigned director
Resigned 2012-12-05 · 8 yrs · Development Director
SO
Stewart OrrellResigned director
Resigned 2012-12-05 · 2 yrs · Accountant
HC
Hugh CrossleyResigned director
Resigned 2012-12-05 · 1 yr · Company Director
MA
Manish AggarwalResigned director
Resigned 2012-12-05 · 2 yrs · Investment Professional
BW
Brian WalkerResigned director
Resigned 2012-12-05 · 2 yrs · Quantity Surveyor
TS
Tauno SillanpaaResigned director
Resigned 2012-11-05 · 3 yrs · Investment Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2012-08-15
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2012-08-15
KA
Katherine AstleyResigned director
Resigned 2012-08-15 · Corporate Assistant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active