GREATER GABBARD OFTO PLC

active Company number 08180541

Public Limited Company · Incorporated on 15th Aug 2012

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SIC code: 35120
Registered office: London, EC1A 4HD
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

GREATER GABBARD OFTO PLC is a public limited company company based in London. It was incorporated on 15th Aug 2012 and is currently showing its status as 'Active'. The company's stated activity is Transmission of electricity.

3 Directors View directors

468 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35120 — Transmission of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Nov 2025		Not recorded	View profile
Jonathan Ball	Director	16th Dec 2024		British	View profile
Tarkan Pulur	Director	8th Mar 2024		German	View profile
Greater Gabbard Ofto Holdings Limited	Corporate PSC	16th Aug 2019	—	—	View profile
Equitix Fund Ii Lp (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile
Equitix Fund 4 Lp (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile
Equitix Fund Ii Lp (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile
Greater Gabbard Ofto Intermediate Limited (ceased)	Corporate PSC	1st Aug 2016	—	—	View profile

Other companies at this address

View all 467

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EQUITIX APG EUROPEAN INFRASTRUCTURE SMA LP	LP024702	1st Sep 2026	active
EQUITIX ROUTE ASSETCO LIMITED	17382557	5th Aug 2026	active
VIRIDIS NOMINEE CO LIMITED	16995521	28th Jan 2026	active
VIRIDIS LIVING HOLDCO LLP	OC459502	23rd Jan 2026	active
EQUITIX MA 31 CAPITAL EUROBOND LIMITED	16946292	6th Jan 2026	active

Showing the latest 5 of 467 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Aug 2012
Company type: Public Limited Company
SIC code: 35120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Aug 2012 Company incorporated
15th Aug 2012 ALNERY INCORPORATIONS NO. 1 LIMITED appointed as Corporate director
15th Aug 2012 ALNERY INCORPORATIONS NO. 2 LIMITED appointed as Corporate director
15th Aug 2012 ALNERY INCORPORATIONS NO. 1 LIMITED appointed as Corporate secretary
15th Aug 2012 Katherine Astley appointed as Director
5th Nov 2012 Tauno Sillanpaa appointed as Director
5th Dec 2012 ALNERY INCORPORATIONS NO. 1 LIMITED resigned as Corporate director
5th Dec 2012 ALNERY INCORPORATIONS NO. 2 LIMITED resigned as Corporate director
5th Dec 2012 ALNERY NO. 3060 LIMITED appointed as Corporate director
5th Dec 2012 ALNERY NO. 3060 LIMITED resigned as Corporate director
5th Dec 2012 ALNERY INCORPORATIONS NO. 1 LIMITED resigned as Corporate secretary
5th Dec 2012 Katherine Astley resigned as Director
5th Dec 2012 Hugh Crossley appointed as Director
5th Dec 2012 Stewart Orrell appointed as Director
5th Dec 2012 Manish Aggarwal appointed as Director
5th Dec 2012 Brian Walker appointed as Director
5th Dec 2012 Rebecca Collins appointed as Director
5th Dec 2012 Nigel Marshall appointed as Secretary
19th Sep 2014 Hugh Crossley resigned as Director
19th Sep 2014 Sion Jones appointed as Director
24th Mar 2015 Nigel Marshall resigned as Secretary
24th Mar 2015 Patrick McCarthy appointed as Secretary
20th Aug 2015 Stewart Orrell resigned as Director
20th Aug 2015 Sean McLachlan appointed as Director
1st Dec 2015 Manish Aggarwal resigned as Director
1st Dec 2015 Tauno Sillanpaa resigned as Director
2nd Dec 2015 Brian Walker resigned as Director
2nd Dec 2015 Sean McLachlan resigned as Director
20th Jan 2016 Jennifer Crouch appointed as Director
20th Jan 2016 Richard Knight appointed as Director
20th Jan 2016 Kirti Shah appointed as Secretary
20th Feb 2016 Patrick McCarthy resigned as Secretary
1st Jul 2016 Equitix Fund Ii Lp appointed as Corporate PSC
1st Jul 2016 Equitix Fund 4 Lp appointed as Corporate PSC
1st Jul 2016 Equitix Fund Ii Lp appointed as Corporate PSC
1st Jul 2016 Equitix Fund Ii Lp ceased to be a Corporate PSC
1st Aug 2016 Greater Gabbard Ofto Intermediate Limited appointed as Corporate PSC
1st Aug 2016 Greater Gabbard Ofto Intermediate Limited ceased to be a Corporate PSC
1st Aug 2017 Jennifer Crouch resigned as Director
1st Aug 2017 Robert Gillespie appointed as Director
3rd Nov 2017 Sion Jones resigned as Director
3rd Nov 2017 Nathan Wakefield appointed as Director
16th Aug 2019 Greater Gabbard Ofto Holdings Limited appointed as Corporate PSC
16th Aug 2019 Equitix Fund Ii Lp ceased to be a Corporate PSC
16th Aug 2019 Equitix Fund 4 Lp ceased to be a Corporate PSC
27th Aug 2019 Robert Gillespie resigned as Director
27th Aug 2019 Roger Kraemer appointed as Director
10th Mar 2020 Roger Kraemer resigned as Director
10th Mar 2020 Paul Gill appointed as Director
8th Oct 2020 Nathan Wakefield resigned as Director
8th Oct 2020 Benjamin Burgess appointed as Director
7th Oct 2021 Rebecca Collins resigned as Director
7th Oct 2021 Richard Knight resigned as Director
1st Apr 2022 Paul Gill resigned as Director
1st Apr 2022 Jemma Sherman appointed as Director
20th Jun 2022 Kirti Shah resigned as Secretary
20th Jun 2022 Edite Jespere appointed as Secretary
13th Jan 2023 Edite Jespere resigned as Secretary
13th Jan 2023 Shyam Popat appointed as Secretary
7th Mar 2024 Benjamin Burgess resigned as Director
8th Mar 2024 Tarkan Pulur appointed as Director
10th Jun 2024 Shyam Popat resigned as Secretary
10th Jun 2024 Oliver Peach appointed as Secretary
16th Dec 2024 Jemma Sherman resigned as Director
16th Dec 2024 Jonathan Ball appointed as Director
30th Sep 2025 Confirmation statement made up
1st Nov 2025 Oliver Peach resigned as Secretary
1st Nov 2025 EQUITIX MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
30th Sep 2027 Next accounts due

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