GVO WIND NO.4 (MOUNT PLEASANT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gvo Wind No.4 (mount Pleasant) Limited. The company was founded 13 years ago and was given the registration number 08008414. 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.

Company Information

Name	:	GVO WIND NO.4 (MOUNT PLEASANT) LIMITED
Company Number	:	08008414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

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

Company Officers

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
36/38, Berkeley Square, London, United Kingdom, W1J 5AE	Secretary	02 April 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
36/38, Berkeley Square, London, United Kingdom, W1J 5AE	Director	27 March 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
36/38, Berkeley Square, London, United Kingdom, W1J 5AE	Director	27 March 2012	Active
36/38, Berkeley Square, London, United Kingdom, W1J 5AE	Director	27 March 2012	Active
36/38, Berkeley Square, London, United Kingdom, W1J 5AE	Director	21 May 2012	Active
36/38, Berkeley Square, London, United Kingdom, W1J 5AE	Director	21 May 2012	Active

People with Significant Control

Branham Farming Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6, George Street, Driffield, England, YO25 6RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GVO WIND NO.4 (MOUNT PLEASANT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement