Gvo Wind Limited in 143-149 Fenchurch Street LONDON - EC3M 6BL

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Gvo Wind Limited LONDON

Founded in 2012, Gvo Wind, classified under reg no. 08149116 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 twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

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 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	08149116
Date of Incorporation	Thu, 19th Jul 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 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

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Nur P.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Amir B.

Position: Director

Appointed: 02 May 2019

Resigned: 30 June 2020

Suriati A.

Position: Director

Appointed: 12 December 2018

Resigned: 02 September 2020

Khairunnizam N.

Position: Director

Appointed: 12 December 2018

Resigned: 30 June 2020

Nik M.

Position: Director

Appointed: 12 December 2018

Resigned: 30 June 2020

Magat H.

Position: Director

Appointed: 28 February 2018

Resigned: 12 December 2018

Bernd K.

Position: Director

Appointed: 28 February 2018

Resigned: 02 March 2020

Dato' B.

Position: Director

Appointed: 28 February 2018

Resigned: 12 December 2018

Datuk B.

Position: Director

Appointed: 28 February 2018

Resigned: 02 May 2019

Datuk Z.

Position: Director

Appointed: 28 February 2018

Resigned: 12 December 2018

Christopher C.

Position: Director

Appointed: 17 September 2015

Resigned: 28 February 2018

Emily V.

Position: Director

Appointed: 10 April 2015

Resigned: 28 February 2018

Ana Q.

Position: Secretary

Appointed: 07 May 2013

Resigned: 28 February 2018

Georg V.

Position: Director

Appointed: 19 July 2012

Resigned: 28 February 2018

Bernd K.

Position: Director

Appointed: 19 July 2012

Resigned: 28 February 2018

Kuno S.

Position: Director

Appointed: 19 July 2012

Resigned: 28 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Tenaga Wind Ventures Uk Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Georg V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tenaga Wind Ventures Uk Ltd

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11023394
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georg V.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (16 pages)
CH01	On 17th March 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On 17th March 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On 20th February 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 15th, June 2022	accounts	Free Download (18 pages)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2021 filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2021 filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 9th, July 2021	accounts	Free Download (19 pages)
CH01	On 7th April 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2021 filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	3rd March 2021 - the day director's appointment was terminated filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2nd September 2020 filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2020 filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2020 filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2020 filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 8th, July 2020	accounts	Free Download (16 pages)
TM01	2nd March 2020 - the day director's appointment was terminated filed on: 5th, March 2020	officers	Free Download (1 page)
CH01	On 31st January 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
CH01	On 31st October 2019 director's details were changed filed on: 9th, November 2019	officers	Free Download (2 pages)
CH01	On 31st October 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On 1st July 2019 director's details were changed filed on: 5th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2019 filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	2nd May 2019 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (38 pages)
AP01	New director was appointed on 12th December 2018 filed on: 13th, December 2018	officers	Free Download (2 pages)
TM01	12th December 2018 - the day director's appointment was terminated filed on: 13th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2018 filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2018 filed on: 13th, December 2018	officers	Free Download (2 pages)
TM01	12th December 2018 - the day director's appointment was terminated filed on: 13th, December 2018	officers	Free Download (1 page)
TM01	12th December 2018 - the day director's appointment was terminated filed on: 13th, December 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (48 pages)
CH01	On 19th July 2018 director's details were changed filed on: 20th, August 2018	officers	Free Download (2 pages)
CH01	On 19th July 2018 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 11th, April 2018	resolution	Free Download (27 pages)
AD01	Address change date: 16th March 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: Berger House 36/38 Berkeley Square London W1J 5AE filed on: 16th, March 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2018	resolution	Free Download (33 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 13th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2018 filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2018 filed on: 9th, March 2018	officers	Free Download (2 pages)
TM02	28th February 2018 - the day secretary's appointment was terminated filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018	officers	Free Download (1 page)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018	officers	Free Download (1 page)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 21st February 2018: 1010.00 GBP filed on: 5th, March 2018	capital	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, November 2016	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, November 2016	incorporation	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AP01	New director was appointed on 17th September 2015 filed on: 9th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 10th April 2015 filed on: 16th, April 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2013: 1,000 GBP	capital
AA01	Previous accounting period shortened to 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (1 page)
AP03	New secretary appointment on 13th May 2013 filed on: 13th, May 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2013 to 31st December 2013 filed on: 13th, May 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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