Gvo Wind No.4 (mount Pleasant) Limited in 143-149 Fenchurch Street LONDON

Gvo Wind No.4 (mount Pleasant) Limited LONDON

Gvo Wind No.4 (mount Pleasant) started in year 2012 as Private Limited Company with registration number 08008414. The Gvo Wind No.4 (mount Pleasant) 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 May 7, 2013 Gvo Wind No.4 (mount Pleasant) Limited is no longer carrying the name Athris Wind No. 4.

The company has 2 directors, namely Charmaine C., Fadzlan R.. Of them, Charmaine C., Fadzlan R. have been with the company the longest, being appointed on 6 September 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Debbie A. who worked with the the company until 6 May 2016.

Gvo Wind No.4 (mount Pleasant) 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	08008414
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 (147 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

Charmaine C.

Position: Director

Appointed: 06 September 2021

Fadzlan R.

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

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Harry B.

Position: Director

Appointed: 28 February 2018

Resigned: 06 September 2021

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Tina W.

Position: Director

Appointed: 21 May 2012

Resigned: 22 December 2017

Nigel W.

Position: Director

Appointed: 21 May 2012

Resigned: 22 December 2017

Debbie A.

Position: Secretary

Appointed: 02 April 2012

Resigned: 06 May 2016

Ian R.

Position: Director

Appointed: 27 March 2012

Resigned: 28 February 2018

Bernd K.

Position: Director

Appointed: 27 March 2012

Resigned: 18 May 2012

Kuno S.

Position: Director

Appointed: 27 March 2012

Resigned: 28 February 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Gvo Wind Limited from London, England. The abovementioned PSC is categorised 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. The second one in the PSC register is Branham Farming Limited that entered Driffield, England as the 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

Branham Farming Limited

6 George Street, Driffield, YO25 6RA, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	07700629
Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Athris Wind No. 4	May 7, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
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)
CH01	On March 17, 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On March 17, 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On February 20, 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, November 2022	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, November 2022	accounts	Free Download (13 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 made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On September 6, 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On September 6, 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
CH01	On April 7, 2021 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	On March 3, 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2020 filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	On September 2, 2020 new director was appointed. 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 made up to December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (11 pages)
AP01	On June 30, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On June 30, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On June 30, 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
CH01	On October 31, 2019 director's details were changed filed on: 9th, November 2019	officers	Free Download (2 pages)
CH01	On October 31, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 14th, March 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018	resolution	Free Download
AD01	New registered office address C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on March 16, 2018. Company's previous address: 36/38 Berkeley Square London W1J 5AE. 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)
AP01	On February 28, 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	On February 28, 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	On February 28, 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2017 filed on: 17th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2017 filed on: 17th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 18th, October 2016	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on May 6, 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed athris wind no. 4 LTDcertificate issued on 07/05/13 filed on: 7th, May 2013	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, May 2012	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on May 28, 2012 filed on: 28th, May 2012	officers	Free Download (1 page)
AP01	On May 23, 2012 new director was appointed. filed on: 23rd, May 2012	officers	Free Download (2 pages)
SH01	Capital declared on May 21, 2012: 1000.00 GBP filed on: 22nd, May 2012	capital	Free Download (3 pages)
AP01	On May 22, 2012 new director was appointed. filed on: 22nd, May 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 20th, April 2012	accounts	Free Download (1 page)
AP03	Appointment (date: April 20, 2012) of a secretary filed on: 20th, April 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2012	incorporation	Free Download (8 pages)

Gvo Wind No.4 (mount Pleasant) Limited LONDON

Gvo Wind No.4 (mount Pleasant) Limited Address / Contact

Company Information / Profile

Company staff

Charmaine C.

Fadzlan R.

Vian D.

Amer A.

Nur P.

Shamsul I.

Hafiz I.

Khairunnizam N.

Harry B.

Suriati A.

Tina W.

Nigel W.

Debbie A.

Ian R.

Bernd K.

Kuno S.

People with significant control

Company previous names

Company filings

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