GVO WIND NO. 1 LTD
Active - Accounts Filed
General Information
NAME
GVO WIND NO. 1 LTD
COMPANY NUMBER
07746876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2011
23/10/2012
ATHRIS WIND NO.1 LTD
LONDON
EC3M 6BL
c/o Wilder Coe Ltd
1st Floor, Sackville House
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GVO WIND LIMITED | Active - Accounts Filed | View Report |
| GVO WIND NO. 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GVO WIND NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GVO WIND NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GVO WIND NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
19/08/2011 - Present (13 years and 3 months) 19/08/2011 - Present (13 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
19/08/2011 - Present (13 years and 3 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 18/10/2022 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | Harry Piers Shaw Bond (921243992) has left the board |
| 17/09/2021 | Nur Atikah Paimin (927887807) has left the board |
| 17/09/2021 | Vian Robert Davys (928100243) has left the board |
| 17/09/2021 | Amer Aqel Amer Nordin (927396476) has left the board |
| 17/09/2021 | Hafiz Bin Ismail (927176082) has left the board |
| 17/09/2021 | New Board Member Fadzlan Rosli (928583358) Appointed |
| 17/09/2021 | New Board Member Charmaine Nga Mun Chin (925353821) Appointed |
| 16/04/2021 | New Board Member Nur Atikah Paimin (927887807) Appointed |
| 23/03/2021 | New Board Member Vian Robert Davys (928100243) Appointed |
| 15/09/2020 | Suriati Asmah Abdullah (924400119) has left the board |
| 15/09/2020 | New Board Member Amer Aqel Amer Nordin (927396476) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Hafiz Bin Ismail (927176082) Appointed |
| 14/07/2020 | New Board Member Shamsul Azham Bin Mohd Isa (926783960) Appointed |
| 13/07/2020 | New Board Member Nur Atikah Paimin (927176037) Appointed |
| 10/07/2020 | Khairunnizam Naharudin (924400070) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 19/03/2018 | Suriati Asmah Abdullah (924395850) has left the board |
| 19/03/2018 | Khairunnizam Naharudin (924395837) has left the board |
| 19/03/2018 | New Board Member Suriati Asmah Abdullah (924400119) Appointed |
| 19/03/2018 | New Board Member Khairunnizam Naharudin (924400070) Appointed |
| 12/03/2018 | Ian Douglas Rosen (910215661) has left the board |
| 12/03/2018 | New Board Member Harry Piers Shaw Bond (921243992) Appointed |
| 12/03/2018 | New Board Member Khairunnizam Naharudin (924395837) Appointed |
| 12/03/2018 | Bernd Michael Kussner (916788604) has left the board |
| 12/03/2018 | New Board Member Suriati Asmah Abdullah (924395850) Appointed |
| 12/03/2018 | Kuno Paul Sutter Schreiber (916705565) has left the board |
| 06/09/2017 | New Annual Return filed |
| 05/09/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 06/07/2016 | Debbie Androlia (916989876) has left the board |
| 18/09/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 08/10/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
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