GVO WIND NO. 40 LIMITED
LONDON

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Company number 09829659
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOSUE 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 seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 098296590002, created on 21 October 2016. The most likely internet sites of GVO WIND NO. 40 LIMITED are www.gvowindno40.co.uk, and www.gvo-wind-no-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Gvo Wind No 40 Limited is a Private Limited Company. The company registration number is 09829659. Gvo Wind No 40 Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Gvo Wind No 40 Limited is Temporis Capital Llp Berger Hosue 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: 19 October 2015
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 19 October 2015
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 19 October 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. 40 LIMITED Events

25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
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 098296590002, created on 21 October 2016
24 Oct 2016
Registration of charge 098296590001, created on 21 October 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 40 LIMITED Charges

21 October 2016
Charge code 0982 9659 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 0982 9659 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…

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