GVO WIND NO. 42 LIMITED

C/o Wilder Coe Ltd 1st Floor, Sackville House, London, EC3M 6BL 143-149 Fenchurch Street
StatusACTIVE
Company No.09873679
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Nov 2015
Years4 years, 11 months, 15 days


SUMMARY

GVO WIND NO. 42 LIMITED is an active private limited company with number 09873679. It was incorporated 4 years, 11 months, 15 days ago, on 16 November 2015. The company address is C/o Wilder Coe Ltd 1st Floor, Sackville House, London, EC3M 6BL 143-149 Fenchurch Street, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GVO WIND NO. 42 LIMITED is 'Production of electricity ' (35110). The accounting category is 'Small', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategorySMALL
Returns Due Date14 Dec 2016
Returns Last Date
Nature of business (SIC)
35110Production of electricity
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


AMER NORDIN, Amer Aqel
Director
ACTIVE
Assigned on 02 Sep 2020
Current time on role 0 years, 1 months, 29 days

BOND, Harry Piers Shaw
Director
ACTIVE
Assigned on 28 Feb 2018
Current time on role 2 years, 8 months, 3 days

ISA, Shamsul Azham Bin Mohd
Director
ACTIVE
Assigned on 30 Jun 2020
Current time on role 0 years, 4 months, 1 days

ISMAIL, Hafiz Bin
Director
ACTIVE
Assigned on 30 Jun 2020
Current time on role 0 years, 4 months, 1 days

PAIMIN, Nur Atikah
Director
ACTIVE
Assigned on 30 Jun 2020
Current time on role 0 years, 4 months, 1 days

ABDULLAH, Suriati Asmah
Director
RESIGNED
Assigned on 28 Feb 2018
Resigned on 02 Sep 2020
Time on role 2 years, 6 months, 2 days



KUSSNER, Bernd Michael
Director
RESIGNED
Assigned on 16 Nov 2015
Resigned on 28 Feb 2018
Time on role 2 years, 3 months, 12 days

NAHARUDIN, Khairunnizam
Director
RESIGNED
Assigned on 28 Feb 2018
Resigned on 30 Jun 2020
Time on role 2 years, 4 months, 2 days

ROSEN, Ian Douglas
Director
RESIGNED
Assigned on 16 Nov 2015
Resigned on 28 Feb 2018
Time on role 2 years, 3 months, 12 days

SUTTER SCHREIBER, Kuno Paul
Director
RESIGNED
Assigned on 16 Nov 2015
Resigned on 28 Feb 2018
Time on role 2 years, 3 months, 12 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 28 Mar 2018
Delivered on 04 Apr 2018
Status Outstanding

Persons Entitled
Bayerische Landesbank

Amount Secured


Short Particulars
Land at boccaddon farm, lanreath, looe, cornwall (title number CL326499).


Transactions

View PDF


A registered charge


Created on 21 Oct 2016
Delivered on 24 Oct 2016
Status Fully-satisfied

Persons Entitled
Nibc Bank N.V. (As Security Agent)

Amount Secured


Short Particulars
Land at boccaddon farm, lanreath, looe, cornwall.


Transactions

View PDF
View PDF

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