GVO WIND NO. 13 LIMITED
LONDON

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Company number 08684549
Status Active
Incorporation Date 10 September 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 086845490004, created on 1 November 2016; Registration of charge 086845490003, created on 1 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GVO WIND NO. 13 LIMITED are www.gvowindno13.co.uk, and www.gvo-wind-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gvo Wind No 13 Limited is a Private Limited Company. The company registration number is 08684549. Gvo Wind No 13 Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Gvo Wind No 13 Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . QUINTANILHA, Ana is a Secretary of the company. 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 "Production of electricity".


Current Directors

Secretary
QUINTANILHA, Ana
Appointed Date: 10 September 2013
Director
KUSSNER, Bernd Michael
Appointed Date: 10 September 2013
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 10 September 2013
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 10 September 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 NO. 13 LIMITED Events

04 Nov 2016
Registration of charge 086845490004, created on 1 November 2016
03 Nov 2016
Registration of charge 086845490003, created on 1 November 2016
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Registration of charge 086845490002, created on 21 October 2016
24 Oct 2016
Registration of charge 086845490001, created on 21 October 2016
...
... and 3 more events
01 Jul 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Accounts for a small company made up to 31 December 2013
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
22 Jan 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 13 LIMITED Charges

1 November 2016
Charge code 0868 4549 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…
1 November 2016
Charge code 0868 4549 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 0868 4549 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge…
21 October 2016
Charge code 0868 4549 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…

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