GVO WIND NO. 31 LIMITED
LONDON

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Company number 09235844
Status Active
Incorporation Date 25 September 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 ten events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GVO WIND NO. 31 LIMITED are www.gvowindno31.co.uk, and www.gvo-wind-no-31.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gvo Wind No 31 Limited is a Private Limited Company. The company registration number is 09235844. Gvo Wind No 31 Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Gvo Wind No 31 Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . JACKSON, Dympna is a Director of the company. JACKSON, Matthew Anthony 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 KUSSNER, Bernd Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
JACKSON, Dympna
Appointed Date: 05 August 2015
54 years old
Director
JACKSON, Matthew Anthony
Appointed Date: 05 August 2015
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 25 September 2014
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 25 September 2014
54 years old

Resigned Directors

Director
KUSSNER, Bernd Michael
Resigned: 02 August 2015
Appointed Date: 25 September 2014
54 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%
Viridis Wind Turbines (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GVO WIND NO. 31 LIMITED Events

08 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 2
18 Nov 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 8
...
... and 0 more events
17 Nov 2015
Appointment of Mrs Dympna Jackson as a director on 5 August 2015
17 Nov 2015
Appointment of Mr Matthew Anthony Jackson as a director on 5 August 2015
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015
Termination of appointment of Bernd Michael Kussner as a director on 2 August 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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