Gvo/cme Wind No. 17 Limited in 143-149 Fenchurch Street LONDON

Gvo/cme Wind No. 17 Limited LONDON

Founded in 2014, Gvo/cme Wind No. 17, classified under reg no. 08921363 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 10 years. Its financial year was closed on Tue, 31st Dec 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 12 ex directors - Vian D., Amer A. and others listed below. There were no ex secretaries.

Gvo/cme Wind No. 17 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	08921363
Date of Incorporation	Tue, 4th Mar 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 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	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th 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

Ian R.

Position: Director

Appointed: 02 May 2014

Resigned: 28 February 2018

Kuno S.

Position: Director

Appointed: 02 May 2014

Resigned: 28 February 2018

Henry E.

Position: Director

Appointed: 04 March 2014

Resigned: 18 December 2017

Henry S.

Position: Director

Appointed: 04 March 2014

Resigned: 18 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Gvo Wind Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chase Milton Energy Limited that put Shaftesbury, 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

Chase Milton Energy Limited

East Office Broad Oak House Semley, Shaftesbury, SP7 9BL, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05175790
Notified on	6 April 2016
Ceased on	18 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 made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (12 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 made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (13 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (48 pages)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 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)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 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)
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 appointment termination date: 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 appointment termination date: 2020-09-02 filed on: 11th, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, July 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, July 2020	accounts	Free Download (12 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 appointment termination date: 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: 9th, 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)
AA	Accounts for a small company made up to 2018-12-31 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018	resolution	Free Download (1 page)
AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2018-03-16 filed on: 16th, March 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2018	resolution	Free Download (22 pages)
AD01	Registered office address changed from C/O Temporis Capital Berger House 36-38 Berkeley Square London W1J 5AE to One Fleet Place London EC4M 7WS on 2018-03-12 filed on: 12th, March 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-28 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-18 filed on: 29th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-18 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, November 2016	resolution	Free Download
AA	Accounts for a small company made up to 2015-12-31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-25: 728.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 28th, May 2014	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-11: 728.00 GBP filed on: 28th, May 2014	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 28th, May 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, May 2014	resolution	Free Download (29 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from East Office, Broad Oak House Semley Shaftesbury Dorset SP7 9BL England on 2014-05-19 filed on: 19th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-05-16 filed on: 16th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, March 2014	incorporation	Free Download (7 pages)

Gvo/cme Wind No. 17 Limited LONDON

Gvo/cme Wind No. 17 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.

Ian R.

Kuno S.

Henry E.

Henry S.

People with significant control

Company filings

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