GVO WIND NO. 39 LIMITED
LONDON

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Company number 09759122
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 097591220001, created on 21 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GVO WIND NO. 39 LIMITED are www.gvowindno39.co.uk, and www.gvo-wind-no-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Gvo Wind No 39 Limited is a Private Limited Company. The company registration number is 09759122. Gvo Wind No 39 Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Gvo Wind No 39 Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London United Kingdom 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: 02 September 2015
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 02 September 2015
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 02 September 2015
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. 39 LIMITED Events

01 Nov 2016
Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Registration of charge 097591220001, created on 21 October 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Feb 2016
Previous accounting period shortened from 30 September 2016 to 31 December 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 39 LIMITED Charges

21 October 2016
Charge code 0975 9122 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Land lying to the west of gilfach farm, llanboidy, whitland…

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