Gvo Wind No. 39 Limited in 143-149 Fenchurch Street LONDON

Gvo Wind No. 39 Limited LONDON

Founded in 2015, Gvo Wind No. 39, classified under reg no. 09759122 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 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company 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 29 April 2024, there were 11 ex directors - Vian D., Amer A. and others listed below. There were no ex secretaries.

Gvo Wind No. 39 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	09759122
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Production of electricity
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 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: 02 September 2015

Resigned: 28 February 2018

Ian R.

Position: Director

Appointed: 02 September 2015

Resigned: 28 February 2018

Kuno S.

Position: Director

Appointed: 02 September 2015

Resigned: 28 February 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Gvo Wind Limited from London, England. The abovementioned PSC is categorised as "a 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.

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	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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 2nd, 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: 2nd, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023	other	Free Download (3 pages)
CH01	On 2023-03-17 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On 2023-03-17 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On 2023-02-20 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (11 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)
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)
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)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-06 filed on: 15th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-06 filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
CH01	On 2021-04-07 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-03 filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-03 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-02 filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-02 filed on: 11th, September 2020	officers	Free Download (1 page)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (11 pages)
AP01	New director was appointed on 2020-06-30 filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-30 filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-30 filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 8th, July 2020	officers	Free Download (1 page)
CH01	On 2019-10-31 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-10-31 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-08-29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, March 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018	resolution	Free Download (1 page)
MR01	Registration of charge 097591220002, created on 2018-03-28 filed on: 4th, April 2018	mortgage	Free Download (114 pages)
MR04	Satisfaction of charge 097591220001 in full filed on: 3rd, April 2018	mortgage	Free Download (1 page)
AD01	New registered office address C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on 2018-03-16. Company's previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom. filed on: 16th, March 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 9th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 9th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, November 2016	resolution	Free Download (23 pages)
MR01	Registration of charge 097591220001, created on 2016-10-21 filed on: 24th, October 2016	mortgage	Free Download (123 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2015-12-31 filed on: 17th, February 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2015	incorporation	Free Download (8 pages)

Gvo Wind No. 39 Limited LONDON

Gvo Wind No. 39 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

Company search

Advertisements

Companies nearby

Contact us