Gvo Wind No. 27 Limited in 143-149 Fenchurch Street LONDON

Gvo Wind No. 27 Limited LONDON

Founded in 2014, Gvo Wind No. 27, classified under reg no. 09032555 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 ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 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. As of 15 May 2024, there were 11 ex directors - Vian D., Amer A. and others listed below. There were no ex secretaries.

Gvo Wind No. 27 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	09032555
Date of Incorporation	Fri, 9th May 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 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

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Harry B.

Position: Director

Appointed: 28 February 2018

Resigned: 06 September 2021

Bernd K.

Position: Director

Appointed: 09 May 2014

Resigned: 28 February 2018

Ian R.

Position: Director

Appointed: 09 May 2014

Resigned: 28 February 2018

Kuno S.

Position: Director

Appointed: 09 May 2014

Resigned: 28 February 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Gvo Wind Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Wholsea Renewables Limited that entered York, 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

Wholsea Renewables Limited

Wholsea Grange Skiff Lane, Holme-On-Spalding-Moor, York, YO43 4BE, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08707594
Notified on	6 April 2016
Ceased on	19 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (3 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On Mon, 20th Feb 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, October 2022	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 3rd Mar 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Mar 2021 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Sep 2020 filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 11th, September 2020	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, July 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 28th, July 2020	accounts	Free Download (11 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 14th, March 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018	resolution	Free Download (1 page)
MR01	Registration of charge 090325550001, created on Wed, 28th Mar 2018 filed on: 4th, April 2018	mortgage	Free Download (114 pages)
AD01	Change of registered address from C/O Temporis Capital Berger House 36-38 Berkeley Square London W1J 5AE on Fri, 16th Mar 2018 to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL filed on: 16th, March 2018	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2018	resolution	Free Download (22 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 4.00 GBP	capital
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 2nd, September 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Gvo Wind No. 27 Limited LONDON

Gvo Wind No. 27 Limited Address / Contact

Company Information / Profile

Company staff

Fadzlan R.

Charmaine C.

Vian D.

Amer A.

Nur P.

Shamsul I.

Hafiz I.

Suriati A.

Khairunnizam N.

Harry B.

Bernd K.

Ian R.

Kuno S.

People with significant control

Company filings

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