Gvo Wind No. 7 Limited in 143-149 Fenchurch Street LONDON

Gvo Wind No. 7 Limited LONDON

Founded in 2014, Gvo Wind No. 7, classified under reg no. 08993151 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 2022/12/31.

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 9 May 2024, there were 11 ex directors - Vian D., Amer A. and others listed below. There were no ex secretaries.

Gvo Wind No. 7 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	08993151
Date of Incorporation	Fri, 11th Apr 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 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: 11 April 2014

Resigned: 28 February 2018

Ian R.

Position: Director

Appointed: 11 April 2014

Resigned: 28 February 2018

Kuno S.

Position: Director

Appointed: 11 April 2014

Resigned: 28 February 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, 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.

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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (11 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (12 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/06. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/06. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment 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 appointment on 2021/03/03. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/03 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/02 filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/02. filed on: 11th, September 2020	officers	Free Download (2 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 2019/12/31 filed on: 28th, July 2020	accounts	Free Download (10 pages)
AP01	New director appointment on 2020/06/30. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment 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: 8th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 14th, March 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 089931510008, created on 2018/04/06 filed on: 16th, April 2018	mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2018	resolution	Free Download (1 page)
MR01	Registration of charge 089931510007, created on 2018/03/28 filed on: 9th, April 2018	mortgage	Free Download (29 pages)
MR01	Registration of charge 089931510006, created on 2018/03/28 filed on: 6th, April 2018	mortgage	Free Download (37 pages)
MR01	Registration of charge 089931510005, created on 2018/03/28 filed on: 4th, April 2018	mortgage	Free Download (114 pages)
MR04	Charge 089931510004 satisfaction in full. filed on: 3rd, April 2018	mortgage	Free Download (1 page)
MR04	Charge 089931510003 satisfaction in full. filed on: 3rd, April 2018	mortgage	Free Download (1 page)
MR04	Charge 089931510002 satisfaction in full. filed on: 3rd, April 2018	mortgage	Free Download (1 page)
MR04	Charge 089931510001 satisfaction in full. filed on: 3rd, April 2018	mortgage	Free Download (1 page)
AD01	Change of registered address from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 2018/03/16 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)
AP01	New director appointment on 2018/02/28. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/28 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/28. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (10 pages)
MR01	Registration of charge 089931510004, created on 2016/10/31 filed on: 3rd, November 2016	mortgage	Free Download (11 pages)
MR01	Registration of charge 089931510003, created on 2016/10/31 filed on: 3rd, November 2016	mortgage	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 1st, November 2016	resolution	Free Download (23 pages)
MR01	Registration of charge 089931510002, created on 2016/10/21 filed on: 25th, October 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 089931510001, created on 2016/10/21 filed on: 24th, October 2016	mortgage	Free Download (123 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 5th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	2.00 GBP is the capital in company's statement on 2014/04/11	capital

Gvo Wind No. 7 Limited LONDON

Gvo Wind No. 7 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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