GVO/CME WIND NO. 18 LIMITED
LONDON

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Company number 08921138
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES13 ‐ Facilities agreement 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 089211380001, created on 21 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GVO/CME WIND NO. 18 LIMITED are www.gvocmewindno18.co.uk, and www.gvo-cme-wind-no-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Gvo Cme Wind No 18 Limited is a Private Limited Company. The company registration number is 08921138. Gvo Cme Wind No 18 Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Gvo Cme Wind No 18 Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . EGERTON, Henry Alexander, Lord is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SPURR, Henry Richard James is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
EGERTON, Henry Alexander, Lord
Appointed Date: 04 March 2014
48 years old
Director
ROSEN, Ian Douglas
Appointed Date: 21 May 2014
60 years old
Director
SPURR, Henry Richard James
Appointed Date: 04 March 2014
48 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 21 May 2014
54 years old

GVO/CME WIND NO. 18 LIMITED Events

09 Nov 2016
Resolutions
  • RES13 ‐ Facilities agreement 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Registration of charge 089211380001, created on 21 October 2016
26 Jul 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 728
24 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 4 more events
28 May 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
28 May 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 728
28 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVO/CME WIND NO. 18 LIMITED Charges

21 October 2016
Charge code 0892 1138 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Land lying to the east of fishingclose cross, bondleigh…

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