Active
Company Information for GVO/CME WIND NO. 17 LIMITED
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
|
Company Registration Number
08921363
Private Limited Company
Active |
Company Name | |
---|---|
GVO/CME WIND NO. 17 LIMITED | |
Legal Registered Office | |
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Other companies in W1J | |
Company Number | 08921363 | |
---|---|---|
Company ID Number | 08921363 | |
Date formed | 2014-03-04 | |
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 | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 11:01:24 |
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Officer | Role | Date Appointed |
---|---|---|
SURIATI ASMAH ABDULLAH |
||
HARRY PIERS SHAW BOND |
||
KHAIRUNNIZAM NAHARUDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DOUGLAS ROSEN |
Director | ||
KUNO PAUL SUTTER SCHREIBER |
Director | ||
HENRY ALEXANDER EGERTON |
Director | ||
HENRY RICHARD JAMES SPURR |
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 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 | |
GVO WIND NO. 14 LIMITED | Director | 2018-02-28 | CURRENT | 2013-01-04 | 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 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. 14 LIMITED | Director | 2018-02-28 | CURRENT | 2013-01-04 | 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 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 | |
GVO WIND NO. 14 LIMITED | Director | 2018-02-28 | CURRENT | 2013-01-04 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, 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 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
Director's details changed for Fadzlan Rosli on 2023-02-20 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, 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 04/03/21, 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company 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 04/03/20, 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 04/03/19, 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 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2018 | |
RES13 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089213630002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089213630001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM One Fleet Place London EC4M 7WS England | |
RES01 | ADOPT ARTICLES 14/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM C/O Temporis Capital Berger House 36-38 Berkeley Square London W1J 5AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN | |
AP01 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH | |
AP01 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN | |
AP01 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND | |
PSC07 | CESSATION OF CHASE MILTON ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SPURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY EGERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089213630001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 728 | |
AR01 | 04/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 728 | |
AR01 | 04/03/15 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 728 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM EAST OFFICE, BROAD OAK HOUSE SEMLEY SHAFTESBURY DORSET SP7 9BL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN | |
AP01 | DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GVO/CME WIND NO. 17 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. |