GVO WIND NO. 10 LIMITED
LONDON

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Company number 08524457
Status Active
Incorporation Date 10 May 2013
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 thirteen events have happened. The last three records are Registration of charge 085244570004, created on 31 October 2016; Registration of charge 085244570003, created on 31 October 2016; Resolutions RES13 ‐ The facility agreement 10/10/2016 . The most likely internet sites of GVO WIND NO. 10 LIMITED are www.gvowindno10.co.uk, and www.gvo-wind-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Gvo Wind No 10 Limited is a Private Limited Company. The company registration number is 08524457. Gvo Wind No 10 Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Gvo Wind No 10 Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . QUINTANILHA, Ana is a Secretary of the company. 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. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTANILHA, Ana
Appointed Date: 10 May 2013
Director
KÜSSNER, Bernd Michael
Appointed Date: 10 May 2013
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 10 May 2013
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 10 May 2013
54 years old

GVO WIND NO. 10 LIMITED Events

04 Nov 2016
Registration of charge 085244570004, created on 31 October 2016
03 Nov 2016
Registration of charge 085244570003, created on 31 October 2016
01 Nov 2016
Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
25 Oct 2016
Registration of charge 085244570002, created on 21 October 2016
24 Oct 2016
Registration of charge 085244570001, created on 21 October 2016
...
... and 3 more events
05 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
24 Sep 2014
Accounts for a small company made up to 31 December 2013
23 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
14 Aug 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
10 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 10 LIMITED Charges

31 October 2016
Charge code 0852 4457 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: The tenant's interest under the lease entered into between…
31 October 2016
Charge code 0852 4457 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: The tenant's interest under the lease entered into between…
21 October 2016
Charge code 0852 4457 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 0852 4457 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…

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