This company is commonly known as Gvo Wind No. 1 Ltd. The company was founded 12 years ago and was given the registration number 07746876. The firm's registered office is in LONDON. You can find them at C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | GVO WIND NO. 1 LTD |
|---|---|---|
| Company Number | : | 07746876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 06 September 2021 | Active |
| C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 06 September 2021 | Active |
| Berger House, 36/38 Berkeley Square, London, United Kingdom, W1J 5AE | Secretary | 28 May 2012 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Director | 28 February 2018 | Active |
| International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200 | Director | 02 September 2020 | Active |
| Longspur Capital Limited, 20 North Audley Street, London, England, W1K 6LX | Director | 28 February 2018 | Active |
| Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 03 March 2021 | Active |
| International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200 | Director | 30 June 2020 | Active |
| International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200 | Director | 30 June 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 19 August 2011 | Active |
| Berger House, 36/38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 28 May 2012 | Active |
| Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Malaysia, | Director | 28 February 2018 | Active |
| 127a, Berkeley Square House, Berkeley Square, London, England, W1 6BD | Director | 30 June 2020 | Active |
| Berger House, 36/38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 28 May 2012 | Active |
| Berger House, 36/38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 19 August 2011 | Active |
| Gvo Wind Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Wilder Coe Ltd 1st Floor, Sackville House, London, England, EC3M 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-03 | Accounts | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-12 | Other | Legacy. | Download |
| 2022-09-29 | Accounts | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-28 | Accounts | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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