GVO WIND NO.3 LIMITED
LONDON ATHRIS WIND NO. 3 LTD

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Company number 08008328
Status Active
Incorporation Date 27 March 2012
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 twenty-two events have happened. The last three records are Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 080083280002 in full; Satisfaction of charge 080083280003 in full. The most likely internet sites of GVO WIND NO.3 LIMITED are www.gvowindno3.co.uk, and www.gvo-wind-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Gvo Wind No 3 Limited is a Private Limited Company. The company registration number is 08008328. Gvo Wind No 3 Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Gvo Wind No 3 Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . 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. Secretary ANDROLIA, Debbie has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KÜSSNER, Bernd Michael
Appointed Date: 27 March 2012
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 27 March 2012
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 27 March 2012
54 years old

Resigned Directors

Secretary
ANDROLIA, Debbie
Resigned: 06 May 2016
Appointed Date: 02 April 2012

GVO WIND NO.3 LIMITED Events

01 Nov 2016
Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Satisfaction of charge 080083280002 in full
25 Oct 2016
Satisfaction of charge 080083280003 in full
25 Oct 2016
Satisfaction of charge 080083280001 in full
24 Oct 2016
Registration of charge 080083280004, created on 21 October 2016
...
... and 12 more events
23 Apr 2013
Annual return made up to 27 March 2013 with full list of shareholders
29 May 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100,000
17 Apr 2012
Appointment of Miss Debbie Androlia as a secretary
29 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO.3 LIMITED Charges

21 October 2016
Charge code 0800 8328 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Land at manor farm, manton, gainsborough, DN21 4JT with…
7 March 2014
Charge code 0800 8328 0003
Delivered: 20 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0800 8328 0002
Delivered: 20 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a land at manor farm manton…
7 March 2014
Charge code 0800 8328 0001
Delivered: 20 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…

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