GVO WIND NO. 6 LIMITED
LONDON ATHRIS WIND NO. 6 LTD

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Company number 08008745
Status Active
Incorporation Date 27 March 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-seven events have happened. The last three records are Registration of charge 080087450008, created on 31 October 2016; Registration of charge 080087450007, 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. 6 LIMITED are www.gvowindno6.co.uk, and www.gvo-wind-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Gvo Wind No 6 Limited is a Private Limited Company. The company registration number is 08008745. Gvo Wind No 6 Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Gvo Wind No 6 Limited 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: 27 March 2012
54 years old
Director
ROSEN, Ian Douglas
Appointed Date: 27 March 2012
60 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 27 March 2012
54 years old

Resigned Directors

Secretary
ANDROLIA, Debbie
Resigned: 06 May 2016
Appointed Date: 02 April 2012

GVO WIND NO. 6 LIMITED Events

03 Nov 2016
Registration of charge 080087450008, created on 31 October 2016
03 Nov 2016
Registration of charge 080087450007, 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
Satisfaction of charge 080087450002 in full
25 Oct 2016
Satisfaction of charge 080087450001 in full
...
... and 17 more events
23 Apr 2013
Annual return made up to 27 March 2013 with full list of shareholders
19 Jun 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 100,000
20 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
20 Apr 2012
Appointment of Miss Debbie Androlia as a secretary
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVO WIND NO. 6 LIMITED Charges

31 October 2016
Charge code 0800 8745 0008
Delivered: 3 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 0800 8745 0007
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 0800 8745 0006
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…
21 October 2016
Charge code 0800 8745 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…
11 March 2014
Charge code 0800 8745 0001
Delivered: 15 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank
Description: Land lying to the south east of the road between cornhills…
7 March 2014
Charge code 0800 8745 0004
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 0800 8745 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…
26 February 2014
Charge code 0800 8745 0002
Delivered: 19 March 2014
Status: Satisfied on 25 October 2016
Persons entitled: Julian Hodge Bank Limited "the Bank"
Description: The company assigns and agrees to assign to the bank all…

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