GVO Wind Limited

Company Name	GVO Wind Limited
Directors	Fadzlan Rosli and Charmaine Nga Mun Chin
Company Status	Active
Company Number	08149116
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(9 years, 1 month 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	Ms Charmaine Nga Mun Chin
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(9 years, 1 month 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 Kuno Paul Sutter Schreiber
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 July 2012(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 Georg Von Opel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
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	19 July 2012(same day as company formation)
Role	Asset Manager
Country of Residence	Switzerland
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Secretary Name	Mrs Ana Quintanilha
Status	Resigned
Appointed	07 May 2013(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mrs Emily Louise Von Opel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2018)
Role	Housewife
Country of Residence	Switzerland
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mr Christopher Michael Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2018)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Datuk Seri Ir. Azman Bin Mohd
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2019)
Role	Ceo/President
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200 MYS

Director Name	Mr Bernd Michael Kussner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 2018(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 March 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Datuk Fazlur Zainuddin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2018)
Role	Chief Financial Officer
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200 MYS

Director Name	Magat Jalaluddin Megat Hassan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2018)
Role	Chief Strategy Office Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200 MYS

Director Name	Dato' Muhammad Razif Bin Abdul Rahman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2018)
Role	Vice President
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine, Hq Buildin 129 Jalan Bangsar Kuala Lumpur 59200 MYS

Director Name	Suriati Asmah Abdullah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 December 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Nik Hishamuddin Bin Mohamed
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 December 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2020)
Role	Head (President/Ceo Office)
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building 129, Jalan Bangsar Kuala Lumpur 59200

Director Name	Khairunnizam Naharudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 December 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2020)
Role	Head, International Asset Group Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level Mezzanine Hq Building 129 Jalan Bangsar Kuala Lumpur 59200

Director Name	Amir Hamzah Bin Azizan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 May 2019(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Chief Executive Officer/President Of Tnb
Country of Residence	Malaysia
Correspondence Address	Tenaga Nasional Berhad Level 1, Hq Building 129, Jalan Bangsar Kuala Lumpur 59200

Director Name	Shamsul Azham Bin Mohd Isa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(7 years, 11 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(7 years, 11 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(7 years, 11 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(8 years, 1 month 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(8 years, 7 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

Contact

Website	royalmail.com

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	Georg Von Opel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£422,366
Cash	£289,593
Current Liabilities	£24,288,462

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	Small
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

28 March 2018	Delivered on: 10 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
21 October 2016	Delivered on: 24 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
7 March 2014	Delivered on: 20 March 2014 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2018	Delivered on: 7 March 2018 Satisfied on: 3 April 2018 Persons entitled: Nibc Bank N.V. Classification: A registered charge Fully Satisfied

Filing History

20 September 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
19 July 2023	Confirmation statement made on 19 July 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)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
15 June 2022	Accounts for a small company made up to 31 December 2021 (18 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	Termination of appointment of Amer Aqel Amer Nordin as a director on 6 September 2021 (1 page)
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 Hafiz Bin Ismail 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)
20 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
9 July 2021	Accounts for a small company made up to 31 December 2020 (19 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)
9 September 2020	Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020 (2 pages)
8 September 2020	Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020 (1 page)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
15 July 2020	Change of details for Tenaga Wind Ventures Uk Ltd as a person with significant control on 2 July 2020 (2 pages)
10 July 2020	Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020 (2 pages)
10 July 2020	Appointment of Nur Atikah Paimin as a director on 30 June 2020 (2 pages)
10 July 2020	Appointment of Hafiz Bin Ismail as a director on 30 June 2020 (2 pages)
9 July 2020	Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020 (1 page)
9 July 2020	Termination of appointment of Nik Hishamuddin Bin Mohamed as a director on 30 June 2020 (1 page)
9 July 2020	Termination of appointment of Amir Hamzah Bin Azizan as a director on 30 June 2020 (1 page)
8 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
5 March 2020	Termination of appointment of Bernd Michael Kussner as a director on 2 March 2020 (1 page)
7 February 2020	Director's details changed for Mr Bernd Michael Kussner on 31 January 2020 (2 pages)
9 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)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Bernd Michael Kuessner on 1 July 2019 (2 pages)
9 May 2019	Appointment of Amir Hamzah Bin Azizan as a director on 2 May 2019 (2 pages)
9 May 2019	Termination of appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 2 May 2019 (1 page)
14 March 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
13 December 2018	Appointment of Nik Hishamuddin Bin Mohamed as a director on 12 December 2018 (2 pages)
13 December 2018	Termination of appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 12 December 2018 (1 page)
13 December 2018	Appointment of Suriati Asmah Abdullah as a director on 12 December 2018 (2 pages)
13 December 2018	Appointment of Khairunnizam Naharudin as a director on 12 December 2018 (2 pages)
13 December 2018	Termination of appointment of Datuk Fazlur Zainuddin as a director on 12 December 2018 (1 page)
13 December 2018	Termination of appointment of Magat Jalaluddin Megat Hassan as a director on 12 December 2018 (1 page)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
20 August 2018	Director's details changed for Bernd Michael Kuessner on 19 July 2018 (2 pages)
17 August 2018	Director's details changed for Bernd Michael Kuessner on 19 July 2018 (2 pages)
17 August 2018	Confirmation statement made on 19 July 2018 with updates (5 pages)
11 April 2018	Resolutions RES13 ‐ Transactions. Disapply article re count and voting 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 April 2018	Registration of charge 081491160006, created on 28 March 2018 (21 pages)
4 April 2018	Registration of charge 081491160005, created on 28 March 2018 (114 pages)
3 April 2018	Satisfaction of charge 081491160004 in full (1 page)
3 April 2018	Satisfaction of charge 081491160002 in full (1 page)
3 April 2018	Satisfaction of charge 081491160003 in full (1 page)
26 March 2018	Notification of Tenaga Wind Ventures Uk Ltd as a person with significant control on 28 February 2018 (2 pages)
26 March 2018	Cessation of Georg Von Opel as a person with significant control on 28 February 2018 (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)
14 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 March 2018	Termination of appointment of Bernd Michael KÃ¼ssner as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Ana Quintanilha as a secretary on 28 February 2018 (1 page)
9 March 2018	Appointment of Magat Jalaluddin Megat Hassan as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Georg Von Opel as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 28 February 2018 (2 pages)
9 March 2018	Appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Bernd Michael Kuessner as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Christopher Michael Chambers as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Datuk Fazlur Zainuddin as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Emily Louise Von Opel as a director on 28 February 2018 (1 page)
7 March 2018	Registration of charge 081491160004, created on 28 February 2018 (11 pages)
5 March 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 1,010 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 November 2016	Memorandum and Articles of Association (20 pages)
1 November 2016	Memorandum and Articles of Association (20 pages)
1 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 October 2016	Satisfaction of charge 081491160001 in full (4 pages)
25 October 2016	Satisfaction of charge 081491160001 in full (4 pages)
24 October 2016	Registration of charge 081491160002, created on 21 October 2016 (123 pages)
24 October 2016	Registration of charge 081491160003, created on 21 October 2016 (123 pages)
24 October 2016	Registration of charge 081491160003, created on 21 October 2016 (123 pages)
24 October 2016	Registration of charge 081491160002, created on 21 October 2016 (123 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
9 October 2015	Appointment of Mr Christopher Michael Chambers as a director on 17 September 2015 (2 pages)
9 October 2015	Appointment of Mr Christopher Michael Chambers as a director on 17 September 2015 (2 pages)
19 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
16 April 2015	Appointment of Mrs Emily Louise Von Opel as a director on 10 April 2015 (2 pages)
16 April 2015	Appointment of Mrs Emily Louise Von Opel as a director on 10 April 2015 (2 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
20 March 2014	Registration of charge 081491160001 (18 pages)
20 March 2014	Registration of charge 081491160001 (18 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
13 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
13 May 2013	Appointment of Mrs Ana Quintanilha as a secretary (1 page)
13 May 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
13 May 2013	Appointment of Mrs Ana Quintanilha as a secretary (1 page)
19 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

GVO Wind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London