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All Information about:

                        
Name

GVO Wind Limited

Address
Berger House
36-38 Berkeley Square
London
W1J 5AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
21 June 2018
Company Register Address C/O Wilder Coe Ltd 1st Floor, Sackville House
London
EC3M 6BL
Company No. 08149116 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tenaga Wind Ventures Uk Ltd Status: Active Notified: 28/02/2018 Companies House Number: 11023394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Von Opel, Georg Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chin, Charmaine Nga Mun 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 05/1990 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: Malaysian
    Rosli, Fadzlan 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

    Companies Controlled by This Company (10)

    gb-flag GVO Wind NO. 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07746876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO. 10 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08524457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO. 16 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08777960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO. 22 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08963567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO. 23 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08963614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO. 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09013757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO. 29 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09042773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO. 35 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09505949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO.39 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09759122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Wind NO.44 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09957569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors