Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GVO WIND LIMITED
Company Information for

GVO WIND LIMITED

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
08149116
Private Limited Company
Active

Company Overview

About Gvo Wind Ltd
GVO WIND LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active". Gvo Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GVO WIND LIMITED
 
Legal Registered Office
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in W1J
 
Filing Information
Company Number 08149116
Company ID Number 08149116
Date formed 2012-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 23:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GVO WIND LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GVO WIND LIMITED
The following companies were found which have the same name as GVO WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GVO WIND F-1 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2013-12-16
GVO WIND NO. 6 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2012-03-27
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. 1 LTD C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2011-08-19
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. 5 LTD C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2012-08-07
GVO WIND NO. 8 LTD BERGER HOUSE 36/38 BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 5AE Dissolved Company formed on the 2013-02-04
GVO WIND NO. 9 LTD 10 CASTLE STREET EDINBURGH EH2 3AT Active Company formed on the 2011-09-16
GVO WIND NO.2 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2012-02-27
GVO WIND NO.3 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2012-03-27
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2012-03-27
GVO WIND NO. 12 LIMITED 10 CASTLE STREET EDINBURGH EH2 3AT Active Company formed on the 2011-09-09
GVO WIND NO. 7 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2014-04-11
GVO WIND NO. 30 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2014-05-15
GVO WIND NO. 29 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2014-05-15
GVO WIND NO. 28 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2014-05-09
GVO WIND NO. 27 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2014-05-09
GVO WIND NO. 25 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2014-05-02
GVO WIND NO. 24 LIMITED C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2014-04-28

Company Officers of GVO WIND LIMITED

Current Directors
Officer Role Date Appointed
DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN
 Director 2018-02-28
DATUK SERI IR. AZMAN BIN MOHD
 Director 2018-02-28
MAGAT JALALUDDIN MEGAT HASSAN
 Director 2018-02-28
BERND MICHAEL KUESSNER
 Director 2018-02-28
DATUK FAZLUR ZAINUDDIN
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANA QUINTANILHA
 Company Secretary 2013-05-07 2018-02-28
CHRISTOPHER MICHAEL CHAMBERS
 Director 2015-09-17 2018-02-28
BERND MICHAEL KÜSSNER
 Director 2012-07-19 2018-02-28
KUNO PAUL SUTTER SCHREIBER
 Director 2012-07-19 2018-02-28
EMILY LOUISE VON OPEL
 Director 2015-04-10 2018-02-28
GEORG VON OPEL
 Director 2012-07-19 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERND MICHAEL KUESSNER HEMSWELL BIOGAS LIMITED Director 2015-12-21 CURRENT 2014-03-12 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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, 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
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NUR ATIKAH PAIMIN
2021-09-15AP01DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
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
2020-09-09AP01DIRECTOR APPOINTED AMER AQEL AMER NORDIN
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SURIATI ASMAH ABDULLAH
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-15PSC05Change of details for Tenaga Wind Ventures Uk Ltd as a person with significant control on 2020-07-02
2020-07-10AP01DIRECTOR APPOINTED HAFIZ BIN ISMAIL
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NIK HISHAMUDDIN BIN MOHAMED
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BERND MICHAEL KUSSNER
2020-02-07CH01Director's details changed for Mr Bernd Michael Kussner on 2020-01-31
2020-02-07CH01Director's details changed for Mr Bernd Michael Kussner on 2020-01-31
2019-11-09CH01Director's details changed for Suriati Asmah Abdullah on 2019-10-31
2019-11-09CH01Director'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
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-05CH01Director's details changed for Bernd Michael Kuessner on 2019-07-01
2019-05-09AP01DIRECTOR APPOINTED AMIR HAMZAH BIN AZIZAN
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DATUK SERI IR. AZMAN BIN MOHD
2019-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN
2018-12-13AP01DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-20CH01Director's details changed for Bernd Michael Kuessner on 2018-07-19
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-08-17CH01Director's details changed for Bernd Michael Kuessner on 2018-07-19
2018-04-11RES13Resolutions passed:
  • Transactions. Disapply article re count and voting 26/03/2018
  • ADOPT ARTICLES
2018-04-11RES01ADOPT ARTICLES 26/03/2018
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491160006
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491160005
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081491160004
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081491160003
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081491160002
2018-03-26PSC02Notification of Tenaga Wind Ventures Uk Ltd as a person with significant control on 2018-02-28
2018-03-26PSC07CESSATION OF GEORG VON OPEL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Berger House 36/38 Berkeley Square London W1J 5AE
2018-03-14RES01ADOPT ARTICLES 14/03/18
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BERND MICHAEL KüSSNER
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORG VON OPEL
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR EMILY VON OPEL
2018-03-09AP01DIRECTOR APPOINTED MAGAT JALALUDDIN MEGAT HASSAN
2018-03-09AP01DIRECTOR APPOINTED DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN
2018-03-09AP01DIRECTOR APPOINTED DATUK FAZLUR ZAINUDDIN
2018-03-09AP01DIRECTOR APPOINTED DATUK SERI IR. AZMAN BIN MOHD
2018-03-09TM02APPOINTMENT TERMINATED, SECRETARY ANA QUINTANILHA
2018-03-09AP01DIRECTOR APPOINTED BERND MICHAEL KUESSNER
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491160004
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1010
2018-03-05SH0121/02/18 STATEMENT OF CAPITAL GBP 1010
2017-10-07AA31/12/16 TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-11-01MEM/ARTSARTICLES OF ASSOCIATION
2016-11-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081491160001
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491160003
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491160002
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-09AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHAMBERS
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0119/07/15 FULL LIST
2015-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-16AP01DIRECTOR APPOINTED MRS EMILY LOUISE VON OPEL
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0119/07/14 FULL LIST
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081491160001
2013-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-29AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-07-29AR0119/07/13 FULL LIST
2013-05-13AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-05-13AP03SECRETARY APPOINTED MRS ANA QUINTANILHA
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GVO WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding NIBC BANK N.V. (AS SECURITY AGENT)
2016-10-21 Outstanding NIBC BANK N.V. (AS SECURITY AGENT)
2014-03-20 Satisfied JULIAN HODGE BANK LIMITED
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 LIMITED

Intangible Assets
Patents
We have not found any records of GVO WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GVO WIND LIMITED
Trademarks
We have not found any records of GVO WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GVO WIND LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as GVO WIND LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GVO WIND LIMITED 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 LIMITED 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 6BL