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Home > England & Wales Companies > GVO WIND NO. 1 LTD
Company Information for

GVO WIND NO. 1 LTD

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
07746876
Private Limited Company
Active

Company Overview

About Gvo Wind No. 1 Ltd
GVO WIND NO. 1 LTD was founded on 2011-08-19 and has its registered office in London. The organisation's status is listed as "Active". Gvo Wind No. 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GVO WIND NO. 1 LTD
 
Legal Registered Office
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in W1J
 
Previous Names
ATHRIS WIND NO.1 LTD23/10/2012
Filing Information
Company Number 07746876
Company ID Number 07746876
Date formed 2011-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB142206945  
Last Datalog update: 2023-10-08 05:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GVO WIND NO. 1 LTD
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Companies with same name GVO WIND NO. 1 LTD
The following companies were found which have the same name as GVO WIND NO. 1 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GVO WIND NO. 14 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2013-01-04
GVO WIND NO. 10 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2013-05-10
GVO WIND NO. 11 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2013-07-18
GVO WIND NO. 12 LIMITED 10 CASTLE STREET EDINBURGH EH2 3AT Active Company formed on the 2011-09-09
GVO WIND NO. 16 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2013-11-15
GVO WIND NO. 13 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2013-09-10

Company Officers of GVO WIND NO. 1 LTD

Current Directors
Officer Role Date Appointed
SURIATI ASMAH ABDULLAH
 Director 2018-02-28
HARRY PIERS SHAW BOND
 Director 2018-02-28
KHAIRUNNIZAM NAHARUDIN
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BERND MICHAEL KÜSSNER
 Director 2012-05-28 2018-02-28
IAN DOUGLAS ROSEN
 Director 2012-05-28 2018-02-28
KUNO PAUL SUTTER SCHREIBER
 Director 2011-08-19 2018-02-28
DEBBIE ANDROLIA
 Company Secretary 2012-05-28 2016-05-06
BARBARA KAHAN
 Director 2011-08-19 2011-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURIATI ASMAH ABDULLAH ILI (WELLGREEN) LIMITED Director 2018-02-28 CURRENT 2011-08-15 Active
SURIATI ASMAH ABDULLAH BOGHEAD WT LIMITED Director 2018-02-28 CURRENT 2014-03-13 Active
SURIATI ASMAH ABDULLAH BCL GWYNT LIMITED Director 2018-02-28 CURRENT 2011-09-12 Active
SURIATI ASMAH ABDULLAH GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO.3 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 6 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 5 LTD Director 2018-02-28 CURRENT 2012-08-07 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 10 LIMITED Director 2018-02-28 CURRENT 2013-05-10 Active
SURIATI ASMAH ABDULLAH BCL MUREX BENNACOTT LTD Director 2018-02-28 CURRENT 2013-09-02 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 13 LIMITED Director 2018-02-28 CURRENT 2013-09-10 Active
SURIATI ASMAH ABDULLAH DURPLEY WT LIMITED Director 2018-02-28 CURRENT 2013-09-24 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 16 LIMITED Director 2018-02-28 CURRENT 2013-11-15 Active
SURIATI ASMAH ABDULLAH GVO WIND F-1 LIMITED Director 2018-02-28 CURRENT 2013-12-16 Active
SURIATI ASMAH ABDULLAH GVO/CME WIND NO. 17 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 21 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 23 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 22 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 7 LIMITED Director 2018-02-28 CURRENT 2014-04-11 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 24 LIMITED Director 2018-02-28 CURRENT 2014-04-28 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 28 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 30 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 31 LIMITED Director 2018-02-28 CURRENT 2014-09-25 Active
SURIATI ASMAH ABDULLAH BCL CASTLERIGG LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
SURIATI ASMAH ABDULLAH LE19 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 39 LIMITED Director 2018-02-28 CURRENT 2015-09-02 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 42 LIMITED Director 2018-02-28 CURRENT 2015-11-16 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 41 LIMITED Director 2018-02-28 CURRENT 2015-11-18 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 43 LIMITED Director 2018-02-28 CURRENT 2016-01-18 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 44 LIMITED Director 2018-02-28 CURRENT 2016-01-19 Active
SURIATI ASMAH ABDULLAH WARREN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
SURIATI ASMAH ABDULLAH WESTON TOWN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
SURIATI ASMAH ABDULLAH OGPW NO.1 LIMITED Director 2018-02-28 CURRENT 2014-07-15 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 12 LIMITED Director 2018-02-28 CURRENT 2011-09-09 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 9 LTD Director 2018-02-28 CURRENT 2011-09-16 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 20 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO.2 LIMITED Director 2018-02-28 CURRENT 2012-02-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 14 LIMITED Director 2018-02-28 CURRENT 2013-01-04 Active
SURIATI ASMAH ABDULLAH MUREX BENNACOTT LIMITED Director 2018-02-28 CURRENT 2013-04-19 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 11 LIMITED Director 2018-02-28 CURRENT 2013-07-18 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 27 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 29 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
SURIATI ASMAH ABDULLAH BCL HARMESTON LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
SURIATI ASMAH ABDULLAH BCL HUNDAY LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 36 LIMITED Director 2018-02-28 CURRENT 2015-03-26 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 40 LIMITED Director 2018-02-28 CURRENT 2015-10-19 Active
SURIATI ASMAH ABDULLAH GVO/CME WIND NO. 18 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 25 LIMITED Director 2018-02-28 CURRENT 2014-05-02 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 32 LIMITED Director 2018-02-28 CURRENT 2014-09-26 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 35 LIMITED Director 2018-02-28 CURRENT 2015-03-24 Active
SURIATI ASMAH ABDULLAH LE18 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
SURIATI ASMAH ABDULLAH TENAGA WIND VENTURES UK LTD Director 2017-11-01 CURRENT 2017-10-20 Active
SURIATI ASMAH ABDULLAH VANTAGE SOLAR UK LIMITED Director 2017-03-07 CURRENT 2016-11-10 Active
HARRY PIERS SHAW BOND SR INVEST LIMITED Director 2018-06-29 CURRENT 2018-06-29 Liquidation
HARRY PIERS SHAW BOND COLDHARBOUR POWER RESERVE LIMITED Director 2018-06-12 CURRENT 2015-08-26 Active - Proposal to Strike off
HARRY PIERS SHAW BOND THORNFIELD 001 LIMITED Director 2018-05-30 CURRENT 2015-02-11 Active
HARRY PIERS SHAW BOND GALTRES ENERGY LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HARRY PIERS SHAW BOND HOLME BIOENERGY LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HARRY PIERS SHAW BOND LONGSPUR CAPITAL LIMITED Director 2018-04-16 CURRENT 2017-10-13 Active
HARRY PIERS SHAW BOND BOGHEAD WT LIMITED Director 2018-02-28 CURRENT 2014-03-13 Active
HARRY PIERS SHAW BOND GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO.3 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 6 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 5 LTD Director 2018-02-28 CURRENT 2012-08-07 Active
HARRY PIERS SHAW BOND GVO WIND NO. 10 LIMITED Director 2018-02-28 CURRENT 2013-05-10 Active
HARRY PIERS SHAW BOND GVO WIND NO. 13 LIMITED Director 2018-02-28 CURRENT 2013-09-10 Active
HARRY PIERS SHAW BOND DURPLEY WT LIMITED Director 2018-02-28 CURRENT 2013-09-24 Active
HARRY PIERS SHAW BOND GVO WIND NO. 16 LIMITED Director 2018-02-28 CURRENT 2013-11-15 Active
HARRY PIERS SHAW BOND GVO WIND F-1 LIMITED Director 2018-02-28 CURRENT 2013-12-16 Active
HARRY PIERS SHAW BOND GVO/CME WIND NO. 17 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 21 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 23 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 22 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 7 LIMITED Director 2018-02-28 CURRENT 2014-04-11 Active
HARRY PIERS SHAW BOND GVO WIND NO. 24 LIMITED Director 2018-02-28 CURRENT 2014-04-28 Active
HARRY PIERS SHAW BOND GVO WIND NO. 28 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 30 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
HARRY PIERS SHAW BOND GVO BIOMASS LIMITED Director 2018-02-28 CURRENT 2014-06-23 Active
HARRY PIERS SHAW BOND GVO WIND NO. 31 LIMITED Director 2018-02-28 CURRENT 2014-09-25 Active
HARRY PIERS SHAW BOND GVO WIND NO. 39 LIMITED Director 2018-02-28 CURRENT 2015-09-02 Active
HARRY PIERS SHAW BOND GVO WIND NO. 42 LIMITED Director 2018-02-28 CURRENT 2015-11-16 Active
HARRY PIERS SHAW BOND GVO WIND NO. 41 LIMITED Director 2018-02-28 CURRENT 2015-11-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 43 LIMITED Director 2018-02-28 CURRENT 2016-01-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 44 LIMITED Director 2018-02-28 CURRENT 2016-01-19 Active
HARRY PIERS SHAW BOND WARREN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
HARRY PIERS SHAW BOND WESTON TOWN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
HARRY PIERS SHAW BOND OGPW NO.1 LIMITED Director 2018-02-28 CURRENT 2014-07-15 Active
HARRY PIERS SHAW BOND GVO WIND NO. 12 LIMITED Director 2018-02-28 CURRENT 2011-09-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 9 LTD Director 2018-02-28 CURRENT 2011-09-16 Active
HARRY PIERS SHAW BOND GVO WIND NO. 20 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO.2 LIMITED Director 2018-02-28 CURRENT 2012-02-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 14 LIMITED Director 2018-02-28 CURRENT 2013-01-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 11 LIMITED Director 2018-02-28 CURRENT 2013-07-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 27 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 29 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
HARRY PIERS SHAW BOND GVO WIND NO. 36 LIMITED Director 2018-02-28 CURRENT 2015-03-26 Active
HARRY PIERS SHAW BOND GVO WIND NO. 40 LIMITED Director 2018-02-28 CURRENT 2015-10-19 Active
HARRY PIERS SHAW BOND GVO/CME WIND NO. 18 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 25 LIMITED Director 2018-02-28 CURRENT 2014-05-02 Active
HARRY PIERS SHAW BOND GVO WIND NO. 32 LIMITED Director 2018-02-28 CURRENT 2014-09-26 Active
HARRY PIERS SHAW BOND GVO WIND NO. 35 LIMITED Director 2018-02-28 CURRENT 2015-03-24 Active
HARRY PIERS SHAW BOND R100 ENERGY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
HARRY PIERS SHAW BOND CHANGING WASTE LTD Director 2016-11-09 CURRENT 2016-11-09 Active
HARRY PIERS SHAW BOND NORTHWICK POWER GENERATION NO 1 LIMITED Director 2016-10-24 CURRENT 2014-10-21 Active
KHAIRUNNIZAM NAHARUDIN ILI (WELLGREEN) LIMITED Director 2018-02-28 CURRENT 2011-08-15 Active
KHAIRUNNIZAM NAHARUDIN BOGHEAD WT LIMITED Director 2018-02-28 CURRENT 2014-03-13 Active
KHAIRUNNIZAM NAHARUDIN BCL GWYNT LIMITED Director 2018-02-28 CURRENT 2011-09-12 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO.3 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 6 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 5 LTD Director 2018-02-28 CURRENT 2012-08-07 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 10 LIMITED Director 2018-02-28 CURRENT 2013-05-10 Active
KHAIRUNNIZAM NAHARUDIN BCL MUREX BENNACOTT LTD Director 2018-02-28 CURRENT 2013-09-02 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 13 LIMITED Director 2018-02-28 CURRENT 2013-09-10 Active
KHAIRUNNIZAM NAHARUDIN DURPLEY WT LIMITED Director 2018-02-28 CURRENT 2013-09-24 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 16 LIMITED Director 2018-02-28 CURRENT 2013-11-15 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND F-1 LIMITED Director 2018-02-28 CURRENT 2013-12-16 Active
KHAIRUNNIZAM NAHARUDIN GVO/CME WIND NO. 17 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 21 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 23 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 22 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 7 LIMITED Director 2018-02-28 CURRENT 2014-04-11 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 24 LIMITED Director 2018-02-28 CURRENT 2014-04-28 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 28 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 30 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 31 LIMITED Director 2018-02-28 CURRENT 2014-09-25 Active
KHAIRUNNIZAM NAHARUDIN BCL CASTLERIGG LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
KHAIRUNNIZAM NAHARUDIN LE19 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 39 LIMITED Director 2018-02-28 CURRENT 2015-09-02 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 42 LIMITED Director 2018-02-28 CURRENT 2015-11-16 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 41 LIMITED Director 2018-02-28 CURRENT 2015-11-18 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 43 LIMITED Director 2018-02-28 CURRENT 2016-01-18 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 44 LIMITED Director 2018-02-28 CURRENT 2016-01-19 Active
KHAIRUNNIZAM NAHARUDIN WARREN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
KHAIRUNNIZAM NAHARUDIN WESTON TOWN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
KHAIRUNNIZAM NAHARUDIN OGPW NO.1 LIMITED Director 2018-02-28 CURRENT 2014-07-15 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 12 LIMITED Director 2018-02-28 CURRENT 2011-09-09 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 9 LTD Director 2018-02-28 CURRENT 2011-09-16 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 20 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO.2 LIMITED Director 2018-02-28 CURRENT 2012-02-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 14 LIMITED Director 2018-02-28 CURRENT 2013-01-04 Active
KHAIRUNNIZAM NAHARUDIN MUREX BENNACOTT LIMITED Director 2018-02-28 CURRENT 2013-04-19 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 11 LIMITED Director 2018-02-28 CURRENT 2013-07-18 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 27 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 29 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
KHAIRUNNIZAM NAHARUDIN BCL HARMESTON LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
KHAIRUNNIZAM NAHARUDIN BCL HUNDAY LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 36 LIMITED Director 2018-02-28 CURRENT 2015-03-26 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 40 LIMITED Director 2018-02-28 CURRENT 2015-10-19 Active
KHAIRUNNIZAM NAHARUDIN GVO/CME WIND NO. 18 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 25 LIMITED Director 2018-02-28 CURRENT 2014-05-02 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 32 LIMITED Director 2018-02-28 CURRENT 2014-09-26 Active
KHAIRUNNIZAM NAHARUDIN LE18 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 35 LIMITED Director 2018-02-26 CURRENT 2015-03-24 Active
KHAIRUNNIZAM NAHARUDIN TENAGA WIND VENTURES UK LTD Director 2017-11-01 CURRENT 2017-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-03-17Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17
2023-03-17Director's details changed for Mr Fadzlan Rosli on 2023-03-17
2023-02-20Director's details changed for Fadzlan Rosli on 2023-02-20
2022-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NUR ATIKAH PAIMIN
2021-09-15AP01DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-07CH01Director's details changed for Nur Atikah Paimin on 2021-04-07
2021-03-19AP01DIRECTOR APPOINTED VIAN ROBERT DAVYS
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA
2020-09-11AP01DIRECTOR APPOINTED AMER AQEL AMER NORDIN
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SURIATI ASMAH ABDULLAH
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-07-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-10AP01DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA
2020-07-09AP01DIRECTOR APPOINTED NUR ATIKAH PAIMIN
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN
2019-11-08CH01Director's details changed for Suriati Asmah Abdullah on 2019-10-31
2019-11-07CH01Director's details changed for Suriati Asmah Abdullah on 2019-10-31
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-07-31PSC05Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760008
2018-04-11RES13Resolutions passed:
  • Transactions 23/03/2018
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760007
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760006
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760005
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760004
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760003
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760002
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760001
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Berger House 36/38 Berkeley Square London W1J 5AE
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BERND KÜSSNER
2018-03-08AP01DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH
2018-03-08AP01DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN
2018-03-08AP01DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760004
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760003
2016-11-01RES13Resolutions passed:
  • The facility agreement 10/10/2016
  • ADOPT ARTICLES
2016-11-01RES01ADOPT ARTICLES 10/10/2016
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760002
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077468760001
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-04TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0119/08/15 FULL LIST
2015-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0119/08/14 FULL LIST
2013-09-02AR0119/08/13 FULL LIST
2013-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-23RES15CHANGE OF NAME 22/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED ATHRIS WIND NO.1 LTD CERTIFICATE ISSUED ON 23/10/12
2012-09-11AR0119/08/12 FULL LIST
2012-06-19SH0118/06/12 STATEMENT OF CAPITAL GBP 1000
2012-06-15AP01DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM
2012-06-14AP01DIRECTOR APPOINTED MR BERND MICHAEL KÜSSNER
2012-06-14AP03SECRETARY APPOINTED DEBBIE ANDROLIA
2012-06-14AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-03-06AP01DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GVO WIND NO. 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GVO WIND NO. 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GVO WIND NO. 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GVO WIND NO. 1 LTD

Intangible Assets
Patents
We have not found any records of GVO WIND NO. 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GVO WIND NO. 1 LTD
Trademarks
We have not found any records of GVO WIND NO. 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GVO WIND NO. 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GVO WIND NO. 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GVO WIND NO. 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GVO WIND NO. 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GVO WIND NO. 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 6BL