GVO WIND NO. 32 LIMITED
LONDON

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Company number 09237596
Status Active
Incorporation Date 26 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 Registration of charge 092375960004, created on 31 October 2016; Registration of charge 092375960003, created on 31 October 2016; Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GVO WIND NO. 32 LIMITED are www.gvowindno32.co.uk, and www.gvo-wind-no-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gvo Wind No 32 Limited is a Private Limited Company. The company registration number is 09237596. Gvo Wind No 32 Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Gvo Wind No 32 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: 26 September 2014
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 26 September 2014
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 26 September 2014
54 years old

Persons With Significant Control

Gvo Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GVO WIND NO. 32 LIMITED Events

04 Nov 2016
Registration of charge 092375960004, created on 31 October 2016
03 Nov 2016
Registration of charge 092375960003, created on 31 October 2016
01 Nov 2016
Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Registration of charge 092375960002, created on 21 October 2016
24 Oct 2016
Registration of charge 092375960001, created on 21 October 2016
...
... and 0 more events
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 32 LIMITED Charges

31 October 2016
Charge code 0923 7596 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 0923 7596 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 0923 7596 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 0923 7596 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…

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