Active
Company Information for GVO WIND NO. 14 LIMITED
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
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Company Registration Number
08346929
Private Limited Company
Active |
Company Name | ||
---|---|---|
GVO WIND NO. 14 LIMITED | ||
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 | ||
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Company Number | 08346929 | |
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Company ID Number | 08346929 | |
Date formed | 2013-01-04 | |
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 | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 23:58:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SURIATI ASMAH ABDULLAH |
||
HARRY PIERS SHAW BOND |
||
KHAIRUNNIZAM NAHARUDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANA QUINTANILHA |
Company Secretary | ||
BERND MICHAEL KUSSNER |
Director | ||
IAN DOUGLAS ROSEN |
Director | ||
KUNO PAUL SUTTER SCHREIBER |
Director | ||
SIMON EDWARD COLES |
Director | ||
ROBERT WILLIAM JOHN PAUL |
Director | ||
JOSEPH DAVID WINTON |
Director | ||
GERARD MARK TIVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ILI (WELLGREEN) LIMITED | Director | 2018-02-28 | CURRENT | 2011-08-15 | Active | |
BOGHEAD WT LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-13 | Active | |
BCL GWYNT LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-12 | Active | |
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO.3 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 6 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 5 LTD | Director | 2018-02-28 | CURRENT | 2012-08-07 | Active | |
GVO WIND NO. 10 LIMITED | Director | 2018-02-28 | CURRENT | 2013-05-10 | Active | |
BCL MUREX BENNACOTT LTD | Director | 2018-02-28 | CURRENT | 2013-09-02 | Active | |
GVO WIND NO. 13 LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-10 | Active | |
DURPLEY WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-24 | Active | |
GVO WIND NO. 16 LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-15 | Active | |
GVO WIND F-1 LIMITED | Director | 2018-02-28 | CURRENT | 2013-12-16 | Active | |
GVO/CME WIND NO. 17 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 21 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 23 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 22 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 7 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-11 | Active | |
GVO WIND NO. 24 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-28 | Active | |
GVO WIND NO. 28 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 30 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO WIND NO. 31 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-25 | Active | |
BCL CASTLERIGG LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
LE19 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
GVO WIND NO. 39 LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-02 | Active | |
GVO WIND NO. 42 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-16 | Active | |
GVO WIND NO. 41 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-18 | Active | |
GVO WIND NO. 43 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-18 | Active | |
GVO WIND NO. 44 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-19 | Active | |
WARREN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
WESTON TOWN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
OGPW NO.1 LIMITED | Director | 2018-02-28 | CURRENT | 2014-07-15 | Active | |
GVO WIND NO. 12 LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-09 | Active | |
GVO WIND NO. 9 LTD | Director | 2018-02-28 | CURRENT | 2011-09-16 | Active | |
GVO WIND NO. 20 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 1 LTD | Director | 2018-02-28 | CURRENT | 2011-08-19 | Active | |
GVO WIND NO.2 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-27 | Active | |
MUREX BENNACOTT LIMITED | Director | 2018-02-28 | CURRENT | 2013-04-19 | Active | |
GVO WIND NO. 11 LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-18 | Active | |
GVO WIND NO. 27 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 29 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
BCL HARMESTON LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
BCL HUNDAY LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
GVO WIND NO. 36 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-26 | Active | |
GVO WIND NO. 40 LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-19 | Active | |
GVO/CME WIND NO. 18 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 25 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-02 | Active | |
GVO WIND NO. 32 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-26 | Active | |
GVO WIND NO. 35 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-24 | Active | |
LE18 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
TENAGA WIND VENTURES UK LTD | Director | 2017-11-01 | CURRENT | 2017-10-20 | Active | |
VANTAGE SOLAR UK LIMITED | Director | 2017-03-07 | CURRENT | 2016-11-10 | Active | |
SR INVEST LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Liquidation | |
COLDHARBOUR POWER RESERVE LIMITED | Director | 2018-06-12 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
THORNFIELD 001 LIMITED | Director | 2018-05-30 | CURRENT | 2015-02-11 | Active | |
GALTRES ENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HOLME BIOENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
LONGSPUR CAPITAL LIMITED | Director | 2018-04-16 | CURRENT | 2017-10-13 | Active | |
BOGHEAD WT LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-13 | Active | |
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO.3 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 6 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 5 LTD | Director | 2018-02-28 | CURRENT | 2012-08-07 | Active | |
GVO WIND NO. 10 LIMITED | Director | 2018-02-28 | CURRENT | 2013-05-10 | Active | |
GVO WIND NO. 13 LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-10 | Active | |
DURPLEY WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-24 | Active | |
GVO WIND NO. 16 LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-15 | Active | |
GVO WIND F-1 LIMITED | Director | 2018-02-28 | CURRENT | 2013-12-16 | Active | |
GVO/CME WIND NO. 17 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 21 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 23 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 22 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 7 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-11 | Active | |
GVO WIND NO. 24 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-28 | Active | |
GVO WIND NO. 28 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 30 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO BIOMASS LIMITED | Director | 2018-02-28 | CURRENT | 2014-06-23 | Active | |
GVO WIND NO. 31 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-25 | Active | |
GVO WIND NO. 39 LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-02 | Active | |
GVO WIND NO. 42 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-16 | Active | |
GVO WIND NO. 41 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-18 | Active | |
GVO WIND NO. 43 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-18 | Active | |
GVO WIND NO. 44 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-19 | Active | |
WARREN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
WESTON TOWN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
OGPW NO.1 LIMITED | Director | 2018-02-28 | CURRENT | 2014-07-15 | Active | |
GVO WIND NO. 12 LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-09 | Active | |
GVO WIND NO. 9 LTD | Director | 2018-02-28 | CURRENT | 2011-09-16 | Active | |
GVO WIND NO. 20 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 1 LTD | Director | 2018-02-28 | CURRENT | 2011-08-19 | Active | |
GVO WIND NO.2 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-27 | Active | |
GVO WIND NO. 11 LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-18 | Active | |
GVO WIND NO. 27 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 29 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO WIND NO. 36 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-26 | Active | |
GVO WIND NO. 40 LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-19 | Active | |
GVO/CME WIND NO. 18 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 25 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-02 | Active | |
GVO WIND NO. 32 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-26 | Active | |
GVO WIND NO. 35 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-24 | Active | |
R100 ENERGY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CHANGING WASTE LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2014-10-21 | Active | |
ILI (WELLGREEN) LIMITED | Director | 2018-02-28 | CURRENT | 2011-08-15 | Active | |
BOGHEAD WT LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-13 | Active | |
BCL GWYNT LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-12 | Active | |
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO.3 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 6 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 5 LTD | Director | 2018-02-28 | CURRENT | 2012-08-07 | Active | |
GVO WIND NO. 10 LIMITED | Director | 2018-02-28 | CURRENT | 2013-05-10 | Active | |
BCL MUREX BENNACOTT LTD | Director | 2018-02-28 | CURRENT | 2013-09-02 | Active | |
GVO WIND NO. 13 LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-10 | Active | |
DURPLEY WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-24 | Active | |
GVO WIND NO. 16 LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-15 | Active | |
GVO WIND F-1 LIMITED | Director | 2018-02-28 | CURRENT | 2013-12-16 | Active | |
GVO/CME WIND NO. 17 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 21 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 23 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 22 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 7 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-11 | Active | |
GVO WIND NO. 24 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-28 | Active | |
GVO WIND NO. 28 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 30 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO WIND NO. 31 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-25 | Active | |
BCL CASTLERIGG LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
LE19 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
GVO WIND NO. 39 LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-02 | Active | |
GVO WIND NO. 42 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-16 | Active | |
GVO WIND NO. 41 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-18 | Active | |
GVO WIND NO. 43 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-18 | Active | |
GVO WIND NO. 44 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-19 | Active | |
WARREN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
WESTON TOWN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
OGPW NO.1 LIMITED | Director | 2018-02-28 | CURRENT | 2014-07-15 | Active | |
GVO WIND NO. 12 LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-09 | Active | |
GVO WIND NO. 9 LTD | Director | 2018-02-28 | CURRENT | 2011-09-16 | Active | |
GVO WIND NO. 20 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 1 LTD | Director | 2018-02-28 | CURRENT | 2011-08-19 | Active | |
GVO WIND NO.2 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-27 | Active | |
MUREX BENNACOTT LIMITED | Director | 2018-02-28 | CURRENT | 2013-04-19 | Active | |
GVO WIND NO. 11 LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-18 | Active | |
GVO WIND NO. 27 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 29 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
BCL HARMESTON LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
BCL HUNDAY LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
GVO WIND NO. 36 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-26 | Active | |
GVO WIND NO. 40 LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-19 | Active | |
GVO/CME WIND NO. 18 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 25 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-02 | Active | |
GVO WIND NO. 32 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-26 | Active | |
LE18 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
GVO WIND NO. 35 LIMITED | Director | 2018-02-26 | CURRENT | 2015-03-24 | Active | |
TENAGA WIND VENTURES UK LTD | Director | 2017-11-01 | CURRENT | 2017-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 | ||
Director's details changed for Mr Fadzlan Rosli on 2023-03-17 | ||
Director's details changed for Fadzlan Rosli on 2023-02-20 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUR ATIKAH PAIMIN | |
AP01 | DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN | |
CH01 | Director's details changed for Nur Atikah Paimin on 2021-04-07 | |
AP01 | DIRECTOR APPOINTED VIAN ROBERT DAVYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AMER AQEL AMER NORDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURIATI ASMAH ABDULLAH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA | |
AP01 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Suriati Asmah Abdullah on 2019-10-31 | |
CH01 | Director's details changed for Suriati Asmah Abdullah on 2019-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20 | |
PSC05 | Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083469290001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE | |
RES01 | ADOPT ARTICLES 14/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER | |
AP01 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH | |
AP01 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN | |
AP01 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND | |
TM02 | Termination of appointment of Ana Quintanilha on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
PSC07 | CESSATION OF SECOND WIND RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVID WINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 11/12/2013 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 14/10/2013 | |
CERTNM | COMPANY NAME CHANGED COLLACOTT WIND ENERGY LIMITED CERTIFICATE ISSUED ON 17/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM MAXET HOUSE 28 BALDWIN STREET BRISTOL BS1 1NG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DAVID WINTON | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TIVEY | |
AP01 | DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR BERND MICHAEL KUSSNER | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN | |
AP03 | SECRETARY APPOINTED MRS ANA QUINTANILHA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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. 14 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GVO WIND NO. 14 LIMITED are:
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. |