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Companies/10053857

Humber Gateway Ofto Limited

Transmission of electricity · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Humber Gateway Ofto Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151164806
Humber Gateway Ofto Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158638763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TR
Timothy Mark RobertsCurrent director
Appointed 2026-07-03
+10 others
TP
Tarkan PulurCurrent director
Appointed 2025-01-10 · 1 yr · None
+16 others
JB
Jonathan BallCurrent director
Appointed 2024-12-04 · 1 yr · None
+8 others
Show 18 historical appointments
SU
Steven UrwinResigned secretary
Resigned 2025-10-03
RE
Robert EdwardsResigned director
Resigned 2024-05-29 · 1 yr · Director
PG
Paul GillResigned director
Resigned 2024-02-27 · Director
JS
Jemma ShermanResigned director
Resigned 2022-10-18 · 2 yrs · Associate Director Asset Management
MC
Moira CaunterResigned secretary
Resigned 2021-08-20 · 4 yrs
BB
Benjamin BurgessResigned director
Resigned 2021-02-19 · 3 yrs · Director
RH
Rosamond HoldenResigned secretary
Resigned 2018-09-26 · 2 yrs
PD
Peter DavisonResigned secretary
Resigned 2017-12-21
NW
Nathan WakefieldResigned director
Resigned 2017-12-21 · 3 yrs · Director
JS
John SinclairResigned director
Resigned 2017-08-01 · 6 yrs · Director
SS
Sarah ShuttResigned secretary
Resigned 2017-03-16
CW
Clayre WilliamsResigned secretary
Resigned 2016-08-18
AF
Adeline FoucheResigned secretary
Resigned 2016-03-09
RC
Rebecca CollinsResigned director
Resigned 2016-03-09 · 4 yrs · Development Director
SR
Simon RookeResigned director
Resigned 2016-03-09 · 1 yr · Director
SJ
Sion JonesResigned director
Resigned 2016-03-09 · 1 yr · Director
BW
Brian WalkerResigned director
Resigned 2016-03-09 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active