GVO WIND F-1 LIMITED
LONDON

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Company number 08816937
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address BERGER HOUSE 36-38, BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 088169370001 in full. The most likely internet sites of GVO WIND F-1 LIMITED are www.gvowindf1.co.uk, and www.gvo-wind-f-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gvo Wind F 1 Limited is a Private Limited Company. The company registration number is 08816937. Gvo Wind F 1 Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Gvo Wind F 1 Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . KUSSNER, Bernd Michael is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KUSSNER, Bernd Michael
Appointed Date: 16 December 2013
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 16 December 2013
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 16 December 2013
54 years old

Persons With Significant Control

Gvo Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GVO WIND F-1 LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Nov 2016
Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Satisfaction of charge 088169370001 in full
24 Oct 2016
Registration of charge 088169370002, created on 21 October 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 1 more events
01 Jul 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 301,002
20 Mar 2014
Registration of charge 088169370001
04 Feb 2014
Statement of capital following an allotment of shares on 8 January 2014
  • GBP 301,002.00
16 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND F-1 LIMITED Charges

21 October 2016
Charge code 0881 6937 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…
7 March 2014
Charge code 0881 6937 0001
Delivered: 20 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…

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