Company number 08993151
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, 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 eleven events have happened. The last three records are Registration of charge 089931510004, created on 31 October 2016; Registration of charge 089931510003, created on 31 October 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
The facility agreement 10/10/2016
. The most likely internet sites of GVO WIND NO. 7 LIMITED are www.gvowindno7.co.uk, and www.gvo-wind-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Gvo Wind No 7 Limited is a Private Limited Company.
The company registration number is 08993151. Gvo Wind No 7 Limited has been working since 11 April 2014.
The present status of the company is Active. The registered address of Gvo Wind No 7 Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London 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
GVO WIND NO. 7 LIMITED Events
03 Nov 2016
Registration of charge 089931510004, created on 31 October 2016
03 Nov 2016
Registration of charge 089931510003, created on 31 October 2016
01 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
The facility agreement 10/10/2016
25 Oct 2016
Registration of charge 089931510002, created on 21 October 2016
24 Oct 2016
Registration of charge 089931510001, created on 21 October 2016
...
... and 1 more events
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
02 Jul 2015
Accounts for a small company made up to 31 December 2014
15 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
05 Mar 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
-
MODEL ARTICLES ‐
Model articles adopted
31 October 2016
Charge code 0899 3151 0004
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 0899 3151 0003
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 0899 3151 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 0899 3151 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Contains fixed charge…