GVO Wind No. 31 Limited

09235844

Company Name	GVO Wind No. 31 Limited
Directors	Charmaine Nga Mun Chin and Fadzlan Rosli
Company Status	Active
Company Number	09235844
Category	Private Limited Company
Incorporation Date	25 September 2014(9 years, 7 months ago)

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 34 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(6 years, 11 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 Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 September 2021(6 years, 11 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	Mr Bernd Michael Kussner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Asset Manager
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	25 September 2014(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Berger House 36-38 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	25 September 2014(same day as company formation)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mrs Dympna Jackson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2018)
Role	Executive Producer
Country of Residence	England
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Matthew Anthony Jackson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Khairunnizam Naharudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(3 years, 5 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 MYS

Director Name	Suriati Asmah Abdullah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 February 2018(3 years, 5 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	Mr Harry Piers Shaw Bond
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(3 years, 5 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(5 years, 9 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(5 years, 9 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(5 years, 9 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(5 years, 11 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(6 years, 5 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

2 at £1	Gvo Wind LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

28 March 2018	Delivered on: 4 April 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Land on the west side of ashworth road, rochdale (title number MAN257980). Outstanding

Filing History

23 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 February 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 8 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 2 (3 pages)
17 November 2015	Appointment of Mr Matthew Anthony Jackson as a director on 5 August 2015 (2 pages)
17 November 2015	Appointment of Mrs Dympna Jackson as a director on 5 August 2015 (2 pages)
13 October 2015	Termination of appointment of Bernd Michael Kussner as a director on 2 August 2015 (1 page)
13 October 2015	Termination of appointment of Bernd Michael Kussner as a director on 2 August 2015 (1 page)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
25 September 2014	Incorporation Statement of capital on 2014-09-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

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