GVO Wind No. 1 Ltd

Company Name	GVO Wind No. 1 Ltd
Directors	Charmaine Nga Mun Chin and Fadzlan Rosli
Company Status	Active
Company Number	07746876
Category	Private Limited Company
Incorporation Date	19 August 2011(12 years, 8 months ago)
Previous Name	Athris Wind No.1 Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ms Charmaine Nga Mun Chin
Date of Birth	May 1990 (Born 33 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(10 years after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(10 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Kuno Paul Sutter Schreiber
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mr Ian Douglas Rosen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2012(9 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mr Bernd Michael KÜSsner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2012(9 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2018)
Role	Asset Manager
Country of Residence	Switzerland
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Secretary Name	Debbie Androlia
Status	Resigned
Appointed	28 May 2012(9 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Suriati Asmah Abdullah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Khairunnizam Naharudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2020)
Role	Head, International Asset Group Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200 Malaysia

Director Name	Mr Harry Piers Shaw Bond
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longspur Capital Limited 20 North Audley Street London W1K 6LX

Director Name	Shamsul Azham Bin Mohd Isa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(8 years, 10 months after company formation)
Appointment Duration	8 months (resigned 03 March 2021)
Role	Senior Manager, International Asset Group, Tenaga
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Hafiz Bin Ismail
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2021)
Role	General Manager, International Asset Group, Tenaga
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Nur Atikah Paimin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2021)
Role	Manager, Tenaga Investments Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	127a Berkeley Square House Berkeley Square London W1 6BD

Director Name	Amer Aqel Amer Nordin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 September 2020(9 years after company formation)
Appointment Duration	1 year (resigned 06 September 2021)
Role	Senior Manager, International Asset Group Tnb
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang, Kerinchi Lestari Kuala Lumpur 59200

Director Name	Mr Vian Robert Davys
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 06 September 2021)
Role	Tenaga Investments Uk Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tenaga Investments Uk Ltd 1st Floor, Sackville Hou 143-149 Fenchurch Street London EC3M 6BL

Location

Registered Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Gvo Wind LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,325
Cash	£38,717
Current Liabilities	£1,018,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

6 April 2018	Delivered on: 16 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: All and whole the tenants interest in the lease between malcolm haycox and christine sara haycox as partners of and trustees for the firm of m & c s haycox, and malcolm haycox and christine sara haycox (as individuals) and gvo wind NO1 LTD, dated 31 october and 2 november, both months in 2012, registered in the books of council and session on 21 december 2012 and registered in the land register of scotland under title number AYR96079 on 14 february 2013. Outstanding
28 March 2018	Delivered on: 9 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 March 2018	Delivered on: 6 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 March 2018	Delivered on: 4 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
31 October 2016	Delivered on: 3 November 2016 Persons entitled: Nibc Bank N.V. Classification: A registered charge Particulars: The tenant's interest under the lease entered into between trustees for firm of m & c s haycox and malcolm haycox and christine sara haycox and gvo wind no.1 Limited and registered in the land register of scotland under title number AYR96079. Outstanding
31 October 2016	Delivered on: 3 November 2016 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Particulars: The tenant's interest in the lease entered into between the trustees for the firm of m & c s haycox and malcolm haycox and christine sara haycox and gov wind no. 1 limited and registered in the land register of scotland under title number AYR96079. Outstanding
21 October 2016	Delivered on: 25 October 2016 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
21 October 2016	Delivered on: 24 October 2016 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding

Filing History

3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
17 March 2023	Director's details changed for Ms Charmaine Nga Mun Chin on 17 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Fadzlan Rosli on 17 March 2023 (2 pages)
20 February 2023	Director's details changed for Fadzlan Rosli on 20 February 2023 (2 pages)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
12 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
24 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages)
28 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
15 September 2021	Appointment of Fadzlan Rosli as a director on 6 September 2021 (2 pages)
15 September 2021	Termination of appointment of Nur Atikah Paimin as a director on 6 September 2021 (1 page)
15 September 2021	Appointment of Ms Charmaine Nga Mun Chin as a director on 6 September 2021 (2 pages)
15 September 2021	Termination of appointment of Vian Robert Davys as a director on 6 September 2021 (1 page)
15 September 2021	Termination of appointment of Harry Piers Shaw Bond as a director on 6 September 2021 (1 page)
15 September 2021	Termination of appointment of Amer Aqel Amer Nordin as a director on 6 September 2021 (1 page)
15 September 2021	Termination of appointment of Hafiz Bin Ismail as a director on 6 September 2021 (1 page)
9 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
7 April 2021	Director's details changed for Nur Atikah Paimin on 7 April 2021 (2 pages)
19 March 2021	Appointment of Vian Robert Davys as a director on 3 March 2021 (2 pages)
18 March 2021	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 3 March 2021 (1 page)
11 September 2020	Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020 (2 pages)
11 September 2020	Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
29 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
29 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
10 July 2020	Appointment of Hafiz Bin Ismail as a director on 30 June 2020 (2 pages)
10 July 2020	Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020 (2 pages)
9 July 2020	Appointment of Nur Atikah Paimin as a director on 30 June 2020 (2 pages)
8 July 2020	Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020 (1 page)
8 November 2019	Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
7 November 2019	Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
20 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
13 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 July 2018	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018 (2 pages)
16 April 2018	Registration of charge 077468760008, created on 6 April 2018 (9 pages)
11 April 2018	Resolutions RES13 ‐ Transactions 23/03/2018 (1 page)
9 April 2018	Registration of charge 077468760007, created on 28 March 2018 (29 pages)
6 April 2018	Registration of charge 077468760006, created on 28 March 2018 (37 pages)
4 April 2018	Registration of charge 077468760005, created on 28 March 2018 (114 pages)
3 April 2018	Satisfaction of charge 077468760002 in full (1 page)
3 April 2018	Satisfaction of charge 077468760004 in full (1 page)
3 April 2018	Satisfaction of charge 077468760001 in full (1 page)
3 April 2018	Satisfaction of charge 077468760003 in full (1 page)
16 March 2018	Registered office address changed from Berger House 36/38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018 (1 page)
8 March 2018	Termination of appointment of Bernd Michael KÃ¼ssner as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of Khairunnizam Naharudin as a director on 28 February 2018 (2 pages)
8 March 2018	Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018 (2 pages)
8 March 2018	Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018 (2 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 November 2016	Registration of charge 077468760004, created on 31 October 2016 (10 pages)
3 November 2016	Registration of charge 077468760003, created on 31 October 2016 (11 pages)
3 November 2016	Registration of charge 077468760003, created on 31 October 2016 (11 pages)
3 November 2016	Registration of charge 077468760004, created on 31 October 2016 (10 pages)
1 November 2016	Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 November 2016	Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 October 2016	Registration of charge 077468760002, created on 21 October 2016 (26 pages)
25 October 2016	Registration of charge 077468760002, created on 21 October 2016 (26 pages)
24 October 2016	Registration of charge 077468760001, created on 21 October 2016 (123 pages)
24 October 2016	Registration of charge 077468760001, created on 21 October 2016 (123 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
4 July 2016	Termination of appointment of Debbie Androlia as a secretary on 6 May 2016 (1 page)
4 July 2016	Termination of appointment of Debbie Androlia as a secretary on 6 May 2016 (1 page)
14 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 October 2012	Company name changed athris wind no.1 LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Company name changed athris wind no.1 LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution (3 pages)
11 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,000 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,000 (3 pages)
15 June 2012	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 15 June 2012 (1 page)
15 June 2012	Appointment of Mr Ian Douglas Rosen as a director (2 pages)
15 June 2012	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 15 June 2012 (1 page)
15 June 2012	Appointment of Mr Ian Douglas Rosen as a director (2 pages)
14 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 June 2012	Appointment of Mr Bernd Michael KÃ¼ssner as a director (2 pages)
14 June 2012	Appointment of Mr Bernd Michael KÃ¼ssner as a director (2 pages)
14 June 2012	Appointment of Debbie Androlia as a secretary (1 page)
14 June 2012	Appointment of Debbie Androlia as a secretary (1 page)
6 March 2012	Appointment of Mr Kuno Paul Sutter Schreiber as a director (2 pages)
6 March 2012	Appointment of Mr Kuno Paul Sutter Schreiber as a director (2 pages)
24 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
24 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

GVO Wind No. 1 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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