GVO WIND NO. 5 LTD
LONDON

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Company number 08170886
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 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 twenty events have happened. The last three records are Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 081708860001 in full; Satisfaction of charge 081708860003 in full. The most likely internet sites of GVO WIND NO. 5 LTD are www.gvowindno5.co.uk, and www.gvo-wind-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gvo Wind No 5 Ltd is a Private Limited Company. The company registration number is 08170886. Gvo Wind No 5 Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Gvo Wind No 5 Ltd is Berger House 36 38 Berkeley Square London W1j 5ae. . KÜSSNER, 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. Secretary ANDROLIA, Debbie has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KÜSSNER, Bernd Michael
Appointed Date: 07 August 2012
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 07 August 2012
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 07 August 2012
54 years old

Resigned Directors

Secretary
ANDROLIA, Debbie
Resigned: 06 May 2016
Appointed Date: 07 August 2012

Persons With Significant Control

Gvo Wind F-1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GVO WIND NO. 5 LTD Events

01 Nov 2016
Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Satisfaction of charge 081708860001 in full
25 Oct 2016
Satisfaction of charge 081708860003 in full
25 Oct 2016
Satisfaction of charge 081708860002 in full
24 Oct 2016
Registration of charge 081708860004, created on 21 October 2016
...
... and 10 more events
12 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
05 Aug 2013
Accounts for a small company made up to 31 December 2012
29 Jul 2013
Previous accounting period shortened from 31 December 2013 to 31 December 2012
10 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 5 LTD Charges

21 October 2016
Charge code 0817 0886 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Land at combs farm, combs lane, farnsfield, newark, NG22…
7 March 2014
Charge code 0817 0886 0003
Delivered: 20 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0817 0886 0002
Delivered: 20 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0817 0886 0001
Delivered: 20 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a land at combs farm combs lane farnsfield…

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