GVO WIND NO. 25 LIMITED
LONDON

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Company number 09022494
Status Active
Incorporation Date 2 May 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 twelve events have happened. The last three records are Registration of charge 090224940002, created on 31 October 2016; Registration of charge 090224940001, created on 31 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GVO WIND NO. 25 LIMITED are www.gvowindno25.co.uk, and www.gvo-wind-no-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gvo Wind No 25 Limited is a Private Limited Company. The company registration number is 09022494. Gvo Wind No 25 Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Gvo Wind No 25 Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . ROSEN, Ian Douglas is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. WHITEFORD, Robin Eadie is a Director of the company. WHITEFORD, Susan Mary is a Director of the company. Director KUSSNER, Bernd Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ROSEN, Ian Douglas
Appointed Date: 02 May 2014
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 02 May 2014
54 years old
Director
WHITEFORD, Robin Eadie
Appointed Date: 13 March 2015
71 years old
Director
WHITEFORD, Susan Mary
Appointed Date: 13 March 2015
68 years old

Resigned Directors

Director
KUSSNER, Bernd Michael
Resigned: 05 March 2015
Appointed Date: 02 May 2014
54 years old

GVO WIND NO. 25 LIMITED Events

04 Nov 2016
Registration of charge 090224940002, created on 31 October 2016
03 Nov 2016
Registration of charge 090224940001, created on 31 October 2016
05 Aug 2016
Accounts for a small company made up to 31 December 2015
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
20 Apr 2015
Appointment of Mrs Susan Mary Whiteford as a director on 13 March 2015
20 Apr 2015
Appointment of Mr Robin Eadie Whiteford as a director on 13 March 2015
20 Apr 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 1,000
18 Mar 2015
Termination of appointment of Bernd Michael Kussner as a director on 5 March 2015
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 25 LIMITED Charges

31 October 2016
Charge code 0902 2494 0002
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 0902 2494 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: The tenant's interest under the lease entered into between…

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