GVO WIND NO. 23 LIMITED
LONDON

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Company number 08963614
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, 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 eleven events have happened. The last three records are Registration of charge 089636140004, created on 31 October 2016; Registration of charge 089636140003, created on 31 October 2016; Resolutions RES13 ‐ The facility agreement approved. 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GVO WIND NO. 23 LIMITED are www.gvowindno23.co.uk, and www.gvo-wind-no-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Gvo Wind No 23 Limited is a Private Limited Company. The company registration number is 08963614. Gvo Wind No 23 Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Gvo Wind No 23 Limited is Temporis Capital Llp 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 "Production of electricity".


Current Directors

Director
KUSSNER, Bernd Michael
Appointed Date: 27 March 2014
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 27 March 2014
54 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 27 March 2014
54 years old

GVO WIND NO. 23 LIMITED Events

04 Nov 2016
Registration of charge 089636140004, created on 31 October 2016
03 Nov 2016
Registration of charge 089636140003, created on 31 October 2016
31 Oct 2016
Resolutions
  • RES13 ‐ The facility agreement approved. 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Registration of charge 089636140002, created on 21 October 2016
24 Oct 2016
Registration of charge 089636140001, created on 21 October 2016
...
... and 1 more events
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
01 Jul 2015
Accounts for a small company made up to 31 December 2014
15 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
07 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 23 LIMITED Charges

31 October 2016
Charge code 0896 3614 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 0896 3614 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 0896 3614 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 0896 3614 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…

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