GVO WIND NO. 44 LIMITED
LONDON

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Company number 09957569
Status Active
Incorporation Date 19 January 2016
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 eight events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 5 . The most likely internet sites of GVO WIND NO. 44 LIMITED are www.gvowindno44.co.uk, and www.gvo-wind-no-44.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Gvo Wind No 44 Limited is a Private Limited Company. The company registration number is 09957569. Gvo Wind No 44 Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Gvo Wind No 44 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: 19 January 2016
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 19 January 2016
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 19 January 2016
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. 44 LIMITED Events

08 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 5
04 Nov 2016
Registration of charge 099575690003, created on 31 October 2016
03 Nov 2016
Registration of charge 099575690002, created on 31 October 2016
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The facility agreement 10/10/2016
24 Oct 2016
Registration of charge 099575690001, created on 21 October 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 44 LIMITED Charges

31 October 2016
Charge code 0995 7569 0003
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 0995 7569 0002
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 0995 7569 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…

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