GVO WIND NO. 5 LTD - LONDON


Company Profile Company Filings

Overview

GVO WIND NO. 5 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GVO WIND NO. 5 LTD was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GVO WIND NO. 5 LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-06 CURRENT
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-06 CURRENT
MR KUNO PAUL SUTTER SCHREIBER May 1971 Swiss Director 2012-08-07 UNTIL 2018-02-28 RESIGNED
MR IAN DOUGLAS ROSEN Aug 1965 American Director 2012-08-07 UNTIL 2018-02-28 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
KHAIRUNNIZAM NAHARUDIN May 1966 Malaysian Director 2018-02-28 UNTIL 2020-06-30 RESIGNED
MR BERND MICHAEL KÜSSNER May 1971 German Director 2012-08-07 UNTIL 2018-02-28 RESIGNED
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2020-06-30 UNTIL 2021-09-06 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2020-06-30 UNTIL 2021-03-03 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-03-03 UNTIL 2021-09-06 RESIGNED
MR HARRY PIERS SHAW BOND Apr 1976 British Director 2018-02-28 UNTIL 2021-09-06 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2020-09-02 UNTIL 2021-09-06 RESIGNED
SURIATI ASMAH ABDULLAH Aug 1965 Malaysian Director 2018-02-28 UNTIL 2020-09-02 RESIGNED
MISS DEBBIE ANDROLIA Secretary 2012-08-07 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gvo Wind F-1 Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GVO WIND NO.2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO.3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 6 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 10 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 11 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 16 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND F-1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GVO WIND NO. 20 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 21 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 22 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 23 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 7 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 24 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 28 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 27 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 29 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 30 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 31 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 32 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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