GVO WIND NO. 14 LIMITED
LONDON COLLACOTT WIND ENERGY LIMITED

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Company number 08346929
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Joseph David Winton as a director on 4 January 2017; Termination of appointment of Robert William John Paul as a director on 4 January 2017. The most likely internet sites of GVO WIND NO. 14 LIMITED are www.gvowindno14.co.uk, and www.gvo-wind-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Gvo Wind No 14 Limited is a Private Limited Company. The company registration number is 08346929. Gvo Wind No 14 Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Gvo Wind No 14 Limited is Temporis Capital Llp Berger House 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. Director COLES, Simon Edward has been resigned. Director PAUL, Robert William John has been resigned. Director TIVEY, Gerard Mark has been resigned. Director WINTON, Joseph David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTANILHA, Ana
Appointed Date: 14 October 2013
Director
KUSSNER, Bernd Michael
Appointed Date: 14 October 2013
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 14 October 2013
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 14 October 2013
54 years old

Resigned Directors

Director
COLES, Simon Edward
Resigned: 04 January 2017
Appointed Date: 14 October 2013
45 years old
Director
PAUL, Robert William John
Resigned: 04 January 2017
Appointed Date: 04 January 2013
48 years old
Director
TIVEY, Gerard Mark
Resigned: 14 October 2013
Appointed Date: 04 January 2013
45 years old
Director
WINTON, Joseph David
Resigned: 04 January 2017
Appointed Date: 14 October 2013
40 years old

Persons With Significant Control

Gvo Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Second Wind Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GVO WIND NO. 14 LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Jan 2017
Termination of appointment of Joseph David Winton as a director on 4 January 2017
20 Jan 2017
Termination of appointment of Robert William John Paul as a director on 4 January 2017
20 Jan 2017
Termination of appointment of Simon Edward Coles as a director on 4 January 2017
08 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 14 more events
17 Oct 2013
Appointment of Mr Bernd Michael Kussner as a director
17 Oct 2013
Appointment of Mr Ian Douglas Rosen as a director
17 Oct 2013
Appointment of Mrs Ana Quintanilha as a secretary
19 Apr 2013
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 April 2013
04 Jan 2013
Incorporation

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