GVO Wind No. 14 Limited

Company Name	GVO Wind No. 14 Limited
Directors	Fadzlan Rosli and Charmaine Nga Mun Chin
Company Status	Active
Company Number	08346929
Category	Private Limited Company
Incorporation Date	4 January 2013(11 years, 3 months ago)
Previous Name	Collacott Wind Energy Limited

Business Activity

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

Directors

Director Name	Mr Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(8 years, 8 months 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(8 years, 8 months 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 Gerard Mark Tivey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

Director Name	Mr Robert William John Paul
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

Director Name	Mr Simon Edward Coles
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 2017)
Role	Environmental Planning Consultant
Country of Residence	England
Correspondence Address	Berger House Berkeley Square London W1J 5AE

Director Name	Mr Kuno Paul Sutter Schreiber
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Berger House 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	14 October 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Berger House Berkeley Square London W1J 5AE

Director Name	Mr Bernd Michael Kussner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Asset Manager
Country of Residence	Switzerland
Correspondence Address	Berger House Berkeley Square London W1J 5AE

Director Name	Mr Joseph David Winton
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 2017)
Role	Director - Renewable Development
Country of Residence	England
Correspondence Address	Berger House Berkeley Square London W1J 5AE

Secretary Name	Mrs Ana Quintanilha
Status	Resigned
Appointed	14 October 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Berger House 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(5 years, 1 month 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(5 years, 1 month 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(5 years, 1 month 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(7 years, 5 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, 5 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, 5 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(7 years, 8 months 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, 2 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

1 at £1	Gvo Wind LTD 50.00% Ordinary
1 at £1	Second Wind Renewables LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,670
Cash	£106,803
Current Liabilities	£1,365,737

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	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

28 March 2018	Delivered on: 4 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Land at collacott farm, newton tracey, barnstaple, devon, EX31 3QF (title number DN648749). Outstanding

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
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)
5 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages)
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 Hafiz Bin Ismail as a director on 6 September 2021 (1 page)
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 Vian Robert Davys as a director on 6 September 2021 (1 page)
15 September 2021	Appointment of Fadzlan Rosli as a director on 6 September 2021 (2 pages)
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)
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)
28 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
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)
28 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
28 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)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
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)
14 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
1 August 2018	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018 (2 pages)
31 July 2018	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018 (2 pages)
11 April 2018	Resolutions RES13 ‐ Transactions. Disapply article re count or voting 23/03/2018 (1 page)
4 April 2018	Registration of charge 083469290001, created on 28 March 2018 (114 pages)
16 March 2018	Registered office address changed from C/O Temporis Capital Llp Berger House 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 (22 pages)
8 March 2018	Termination of appointment of Ian Douglas Rosen 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 Bernd Michael Kussner as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Ana Quintanilha as a secretary 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	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018 (2 pages)
24 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
15 January 2018	Cessation of Second Wind Renewables Limited as a person with significant control on 13 February 2017 (1 page)
30 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
23 January 2017	Termination of appointment of Joseph David Winton as a director on 4 January 2017 (1 page)
23 January 2017	Termination of appointment of Joseph David Winton as a director on 4 January 2017 (1 page)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
20 January 2017	Termination of appointment of Simon Edward Coles as a director on 4 January 2017 (1 page)
20 January 2017	Termination of appointment of Robert William John Paul as a director on 4 January 2017 (1 page)
20 January 2017	Termination of appointment of Robert William John Paul as a director on 4 January 2017 (1 page)
20 January 2017	Termination of appointment of Simon Edward Coles as a director on 4 January 2017 (1 page)
8 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (7 pages)
21 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (7 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
14 January 2014	Director's details changed for Mr Joseph David Winton on 11 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr Joseph David Winton on 11 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Joseph David Winton on 11 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Joseph David Winton on 11 December 2013 (2 pages)
17 October 2013	Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG England on 17 October 2013 (1 page)
17 October 2013	Termination of appointment of Gerard Tivey as a director (1 page)
17 October 2013	Appointment of Mr Ian Douglas Rosen as a director (2 pages)
17 October 2013	Company name changed collacott wind energy LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Appointment of Mr Simon Edward Coles as a director (2 pages)
17 October 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
17 October 2013	Termination of appointment of Gerard Tivey as a director (1 page)
17 October 2013	Appointment of Mrs Ana Quintanilha as a secretary (1 page)
17 October 2013	Appointment of Mr Kuno Paul Sutter Schreiber as a director (2 pages)
17 October 2013	Appointment of Mr Joseph David Winton as a director (2 pages)
17 October 2013	Appointment of Mr Simon Edward Coles as a director (2 pages)
17 October 2013	Appointment of Mr Bernd Michael Kussner as a director (2 pages)
17 October 2013	Appointment of Mr Kuno Paul Sutter Schreiber as a director (2 pages)
17 October 2013	Appointment of Mr Joseph David Winton as a director (2 pages)
17 October 2013	Appointment of Mrs Ana Quintanilha as a secretary (1 page)
17 October 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
17 October 2013	Company name changed collacott wind energy LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Appointment of Mr Bernd Michael Kussner as a director (2 pages)
17 October 2013	Appointment of Mr Ian Douglas Rosen as a director (2 pages)
19 April 2013	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 April 2013 (1 page)
4 January 2013	Incorporation (15 pages)
4 January 2013	Incorporation (15 pages)

GVO Wind No. 14 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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