Gvo Wind No.3 Limited in 143-149 Fenchurch Street LONDON

Gvo Wind No.3 Limited LONDON

Gvo Wind No.3 started in year 2012 as Private Limited Company with registration number 08008328. The Gvo Wind No.3 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at C/o Wilder Coe Ltd 1st Floor, Sackville House. Postal code: EC3M 6BL. Since 7th May 2013 Gvo Wind No.3 Limited is no longer carrying the name Athris Wind No. 3.

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 - Debbie A. who worked with the the firm until 6 May 2016.

Gvo Wind No.3 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	08008328
Date of Incorporation	Tue, 27th Mar 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 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	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 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

Harry B.

Position: Director

Appointed: 28 February 2018

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

Debbie A.

Position: Secretary

Appointed: 02 April 2012

Resigned: 06 May 2016

Kuno S.

Position: Director

Appointed: 27 March 2012

Resigned: 28 February 2018

Ian R.

Position: Director

Appointed: 27 March 2012

Resigned: 28 February 2018

Bernd K.

Position: Director

Appointed: 27 March 2012

Resigned: 28 February 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Gvo Wind F-1 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 F-1 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	08816937
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Athris Wind No. 3	May 7, 2013

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (12 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	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (12 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (11 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)
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)
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)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2nd September 2020 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 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (10 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)
AP01	New director was appointed on 30th June 2020 filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
CH01	On 31st October 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CH01	On 31st October 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018	resolution	Free Download (1 page)
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)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2018 filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, November 2016	resolution	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
TM02	6th May 2016 - the day secretary's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 100000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2015: 100000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed athris wind no. 3 LTDcertificate issued on 07/05/13 filed on: 7th, May 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2nd May 2013	change of name
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd April 2012: 100000.00 GBP filed on: 29th, May 2012	capital	Free Download (3 pages)
AP03	New secretary appointment on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 29th, March 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Gvo Wind No.3 Limited LONDON

Gvo Wind No.3 Limited Address / Contact

Company Information / Profile

Company staff

Fadzlan R.

Charmaine C.

Vian D.

Amer A.

Nur P.

Shamsul I.

Hafiz I.

Harry B.

Suriati A.

Khairunnizam N.

Debbie A.

Kuno S.

Ian R.

Bernd K.

People with significant control

Company previous names

Company filings

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