Company NameGVO Wind No. 43 Limited
DirectorsCharmaine Nga Mun Chin and Fadzlan Rosli
Company StatusActive
Company Number09956183
CategoryPrivate Limited Company
Incorporation Date18 January 2016(8 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Charmaine Nga Mun Chin
Date of BirthMay 1990 (Born 33 years ago)
NationalityMalaysian
StatusCurrent
Appointed06 September 2021(5 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleDirector Of Business Development
Country of ResidenceEngland
Correspondence AddressC/O Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameMr Fadzlan Rosli
Date of BirthOctober 1981 (Born 42 years ago)
NationalityMalaysian
StatusCurrent
Appointed06 September 2021(5 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressC/O Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameMr Bernd Michael Kussner
Date of BirthMay 1971 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleAsset Manager
Country of ResidenceSwitzerland
Correspondence AddressBerger House 36-38 Berkeley Square
London
W1J 5AE
Director NameMr Ian Douglas Rosen
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressBerger House 36-38 Berkeley Square
London
W1J 5AE
Director NameMr Kuno Paul Sutter Schreiber
Date of BirthMay 1971 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressBerger House 36-38 Berkeley Square
London
W1J 5AE
Director NameSuriati Asmah Abdullah
Date of BirthAugust 1965 (Born 58 years ago)
NationalityMalaysian
StatusResigned
Appointed28 February 2018(2 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 02 September 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameKhairunnizam Naharudin
Date of BirthMay 1966 (Born 57 years ago)
NationalityMalaysian
StatusResigned
Appointed28 February 2018(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2020)
RoleHead, International Asset Group Of Tnb
Country of ResidenceMalaysia
Correspondence AddressTenaga Nasional Berhad Level Mezzanine, Hq Buildin
129 Jalan Bangsar
Kuala Lumpur
59200
MYS
Director NameMr Harry Piers Shaw Bond
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2018(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 06 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongspur Capital Limited 20 North Audley Street
London
W1K 6LX
Director NameShamsul Azham Bin Mohd Isa
Date of BirthJune 1971 (Born 52 years ago)
NationalityMalaysian
StatusResigned
Appointed30 June 2020(4 years, 5 months after company formation)
Appointment Duration8 months (resigned 03 March 2021)
RoleSenior Manager, International Asset Group, Tenaga
Country of ResidenceMalaysia
Correspondence AddressInternational Asset Group, Tenaga National Berhad
Jalan Kerinchi, Gerbang, Kerinchi Lestari
Kuala Lumpur
59200
Director NameHafiz Bin Ismail
Date of BirthOctober 1970 (Born 53 years ago)
NationalityMalaysian
StatusResigned
Appointed30 June 2020(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 September 2021)
RoleGeneral Manager, International Asset Group, Tenaga
Country of ResidenceMalaysia
Correspondence AddressInternational Asset Group, Tenaga National Berhad
Jalan Kerinchi, Gerbang, Kerinchi Lestari
Kuala Lumpur
59200
Director NameNur Atikah Paimin
Date of BirthJune 1986 (Born 37 years ago)
NationalityMalaysian
StatusResigned
Appointed30 June 2020(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 September 2021)
RoleManager, Tenaga Investments Uk Ltd
Country of ResidenceUnited Kingdom
Correspondence Address127a Berkeley Square House
Berkeley Square
London
W1 6BD
Director NameAmer Aqel Amer Nordin
Date of BirthNovember 1987 (Born 36 years ago)
NationalityMalaysian
StatusResigned
Appointed02 September 2020(4 years, 7 months after company formation)
Appointment Duration1 year (resigned 06 September 2021)
RoleSenior Manager, International Asset Group Tnb
Country of ResidenceMalaysia
Correspondence AddressInternational Asset Group, Tenaga National Berhad
Jalan Kerinchi, Gerbang, Kerinchi Lestari
Kuala Lumpur
59200
Director NameMr Vian Robert Davys
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2021(5 years, 1 month after company formation)
Appointment Duration6 months (resigned 06 September 2021)
RoleTenaga Investments Uk Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTenaga Investments Uk Ltd 1st Floor, Sackville Hou
143-149 Fenchurch Street
London
EC3M 6BL

Location

Registered AddressC/O Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Charges

6 April 2018Delivered on: 16 April 2018
Persons entitled: Bayerische Landesbank

Classification: A registered charge
Particulars: All and whole the tenant’s interest under the lease between william middleton and wind harvest limited, dated 6 and 11 july, currently undergoing registration under title number KNC26316 and registered in the books of council and session on 16 august all dates in the year 2016, as subsequently varied and amended.
Outstanding
28 March 2018Delivered on: 12 April 2018
Persons entitled: Bayerische Landesbank

Classification: A registered charge
Outstanding
28 March 2018Delivered on: 9 April 2018
Persons entitled: Bayerische Landesbank

Classification: A registered charge
Outstanding
28 March 2018Delivered on: 4 April 2018
Persons entitled: Bayerische Landesbank

Classification: A registered charge
Outstanding
31 October 2016Delivered on: 4 November 2016
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Particulars: The tenant's interest under the lease entered into between william middleton and wind harvest limited and registered in the land register of scotland under title number KNC263316.
Outstanding
31 October 2016Delivered 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 william middleton and wind harvest limited and registered in the land register of scotland under title number KNC26316.
Outstanding
21 October 2016Delivered on: 24 October 2016
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

28 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
11 September 2020Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020 (1 page)
11 September 2020Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020 (2 pages)
28 July 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
28 July 2020Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
28 July 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
28 July 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 July 2020Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020 (2 pages)
10 July 2020Appointment of Hafiz Bin Ismail as a director on 30 June 2020 (2 pages)
9 July 2020Appointment of Nur Atikah Paimin as a director on 30 June 2020 (2 pages)
8 July 2020Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020 (1 page)
21 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
8 November 2019Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
7 November 2019Director's details changed for Suriati Asmah Abdullah on 31 October 2019 (2 pages)
14 March 2019Accounts for a small company made up to 31 December 2018 (10 pages)
22 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (10 pages)
31 July 2018Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018 (2 pages)
16 April 2018Registration of charge 099561830007, created on 6 April 2018 (9 pages)
12 April 2018Registration of charge 099561830006, created on 28 March 2018 (29 pages)
11 April 2018Resolutions
  • RES13 ‐ Transactions. Disapply article re count or voting 23/03/2018
(1 page)
9 April 2018Registration of charge 099561830005, created on 28 March 2018 (37 pages)
4 April 2018Registration of charge 099561830004, created on 28 March 2018 (114 pages)
3 April 2018Satisfaction of charge 099561830001 in full (1 page)
3 April 2018Satisfaction of charge 099561830003 in full (1 page)
3 April 2018Satisfaction of charge 099561830002 in full (1 page)
16 March 2018Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018 (1 page)
9 March 2018Termination of appointment of Bernd Michael Kussner as a director on 28 February 2018 (1 page)
9 March 2018Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018 (2 pages)
9 March 2018Appointment of Suriati Asmah Abdullah as a director on 28 February 2018 (2 pages)
9 March 2018Appointment of Khairunnizam Naharudin as a director on 28 February 2018 (2 pages)
9 March 2018Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018 (1 page)
9 March 2018Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018 (1 page)
1 February 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (10 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (10 pages)
8 February 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
8 February 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
27 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
4 November 2016Registration of charge 099561830003, created on 31 October 2016 (11 pages)
4 November 2016Registration of charge 099561830003, created on 31 October 2016 (11 pages)
3 November 2016Registration of charge 099561830002, created on 31 October 2016 (10 pages)
3 November 2016Registration of charge 099561830002, created on 31 October 2016 (10 pages)
1 November 2016Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
1 November 2016Resolutions
  • RES13 ‐ The facility agreement 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
24 October 2016Registration of charge 099561830001, created on 21 October 2016 (123 pages)
24 October 2016Registration of charge 099561830001, created on 21 October 2016 (123 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)