This company is commonly known as Gvo Biomass Limited. The company was founded 10 years ago and was given the registration number 09098445. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 1 Dover Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | GVO BIOMASS LIMITED |
|---|---|---|
| Company Number | : | 09098445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor,, 1 Dover Street, London, England, W1S 4LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor,, 1 Dover Street, London, England, W1S 4LD | Director | 07 March 2023 | Active |
| 3rd Floor,, 1 Dover Street, London, England, W1S 4LD | Director | 27 August 2020 | Active |
| 3rd Floor,, 1 Dover Street, London, England, W1S 4LD | Director | 31 July 2020 | Active |
| Longspur Capital Limited, 20 North Audley Street, London, England, W1K 6LX | Director | 28 February 2018 | Active |
| 3rd Floor,, 1 Dover Street, London, England, W1S 4LD | Director | 31 July 2020 | Active |
| 3rd Floor,, 1 Dover Street, London, England, W1S 4LD | Director | 06 September 2018 | Active |
| 3rd Floor,, 1 Dover Street, London, England, W1S 4LD | Director | 05 May 2021 | Active |
| Berger House, 36-38 Berkeley Square, London, England, W1J 5AE | Director | 23 June 2014 | Active |
| 3rd Floor,, 1 Dover Street, London, England, W1S 4LD | Director | 06 September 2018 | Active |
| Berger House, 36-38 Berkeley Square, London, England, W1J 5AE | Director | 23 June 2014 | Active |
| Berger House, 36-38 Berkeley Square, London, England, W1J 5AE | Director | 23 June 2014 | Active |
| 5th Floor, Wood Street, London, England, EC2V 7EX | Corporate Director | 06 September 2018 | Active |
| Amp Biomass Finco Limited | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, One Dover Street, London, England, W1S 4LD |
| Nature of control | : |
|
| Aggregated Micro Power Infrastructure 2 Plc | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 1 Dover Street, London, England, W1S 4LD |
| Nature of control | : |
|
| Mr Georg Von Opel | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 3rd Floor,, 1 Dover Street, London, England, W1S 4LD |
| Nature of control | : |
|
| Gvo Wind Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.