GVO WIND NO. 1 LTD
LONDON ATHRIS WIND NO.1 LTD

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Company number 07746876
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 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 twenty-five events have happened. The last three records are Registration of charge 077468760004, created on 31 October 2016; Registration of charge 077468760003, created on 31 October 2016; Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GVO WIND NO. 1 LTD are www.gvowindno1.co.uk, and www.gvo-wind-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Gvo Wind No 1 Ltd is a Private Limited Company. The company registration number is 07746876. Gvo Wind No 1 Ltd has been working since 19 August 2011. The present status of the company is Active. The registered address of Gvo Wind No 1 Ltd is Berger House 36 38 Berkeley Square London W1j 5ae. . KÜSSNER, 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. Secretary ANDROLIA, Debbie has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KÜSSNER, Bernd Michael
Appointed Date: 28 May 2012
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 28 May 2012
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 19 August 2011
54 years old

Resigned Directors

Secretary
ANDROLIA, Debbie
Resigned: 06 May 2016
Appointed Date: 28 May 2012
Director
KAHAN, Barbara
Resigned: 19 August 2011
Appointed Date: 19 August 2011
94 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 NO. 1 LTD Events

03 Nov 2016
Registration of charge 077468760004, created on 31 October 2016
03 Nov 2016
Registration of charge 077468760003, created on 31 October 2016
01 Nov 2016
Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Registration of charge 077468760002, created on 21 October 2016
24 Oct 2016
Registration of charge 077468760001, created on 21 October 2016
...
... and 15 more events
14 Jun 2012
Appointment of Debbie Androlia as a secretary
14 Jun 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
06 Mar 2012
Appointment of Mr Kuno Paul Sutter Schreiber as a director
24 Aug 2011
Termination of appointment of Barbara Kahan as a director
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GVO WIND NO. 1 LTD Charges

31 October 2016
Charge code 0774 6876 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: The tenant's interest under the lease entered into between…
31 October 2016
Charge code 0774 6876 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: The tenant's interest in the lease entered into between the…
21 October 2016
Charge code 0774 6876 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…
21 October 2016
Charge code 0774 6876 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…

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