This company is commonly known as Gvo Wind No. 25 Limited. The company was founded 10 years ago and was given the registration number 09022494. 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. 25 LIMITED |
|---|---|---|
| Company Number | : | 09022494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 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 |
| Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 02 May 2014 | Active |
| Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Mys, | 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 | 02 May 2014 | Active |
| Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 02 May 2014 | Active |
| Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 13 March 2015 | Active |
| Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 13 March 2015 | Active |
| Kilmany Farm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmany Farm, Kilmany, Cupar, Scotland, KY15 4PT |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-05 | Accounts | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-18 | 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 |
| 2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-09-29 | Accounts | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-29 | Accounts | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-09-29 | 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 | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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