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Gvo Wind No. 14 Limited LONDON


Founded in 2013, Gvo Wind No. 14, classified under reg no. 08346929 is an active company. Currently registered at C/o Wilder Coe Ltd 1st Floor, Sackville House EC3M 6BL, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th October 2013 Gvo Wind No. 14 Limited is no longer carrying the name Collacott Wind Energy.

The firm has 2 directors, namely Fadzlan R., Charmaine C.. Of them, Fadzlan R., Charmaine C. have been with the company the longest, being appointed on 6 September 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ana Q. who worked with the the firm until 28 February 2018.

Gvo Wind No. 14 Limited Address / Contact

Office Address C/o Wilder Coe Ltd 1st Floor, Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08346929
Date of Incorporation Fri, 4th Jan 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (41 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Fadzlan R.

Position: Director

Appointed: 06 September 2021

Charmaine C.

Position: Director

Appointed: 06 September 2021

Vian D.

Position: Director

Appointed: 03 March 2021

Resigned: 06 September 2021

Amer A.

Position: Director

Appointed: 02 September 2020

Resigned: 06 September 2021

Nur P.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Harry B.

Position: Director

Appointed: 28 February 2018

Resigned: 06 September 2021

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Ian R.

Position: Director

Appointed: 14 October 2013

Resigned: 28 February 2018

Bernd K.

Position: Director

Appointed: 14 October 2013

Resigned: 28 February 2018

Ana Q.

Position: Secretary

Appointed: 14 October 2013

Resigned: 28 February 2018

Joseph W.

Position: Director

Appointed: 14 October 2013

Resigned: 04 January 2017

Simon C.

Position: Director

Appointed: 14 October 2013

Resigned: 04 January 2017

Kuno S.

Position: Director

Appointed: 14 October 2013

Resigned: 28 February 2018

Gerard T.

Position: Director

Appointed: 04 January 2013

Resigned: 14 October 2013

Robert P.

Position: Director

Appointed: 04 January 2013

Resigned: 04 January 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Gvo Wind Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Second Wind Renewables Limited that put St. Austell, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gvo Wind Limited

C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 08149116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Second Wind Renewables Limited

Unit 11 St Austel Business Park, St. Austell, Cornwall, PL25 4FD, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 08258392
Notified on 6 April 2016
Ceased on 13 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Collacott Wind Energy October 17, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 26th, July 2024
Free Download (55 pages)

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