GVO BIOMASS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GVO BIOMASS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GVO BIOMASS LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09098445. The accounts status is FULL and accounts are next due on 31/12/2024.
GVO BIOMASS LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09098445. The accounts status is FULL and accounts are next due on 31/12/2024.
GVO BIOMASS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR,
LONDON
W1S 4LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
| MR EDWARD SUMPTION | May 1988 | British | Director | 2020-08-27 | CURRENT |
| MR MARK TARRY | Apr 1979 | British | Director | 2020-07-31 | CURRENT |
| MR KUNO PAUL SUTTER SCHRIBER | May 1971 | Swiss | Director | 2014-06-23 UNTIL 2018-09-06 | RESIGNED |
| L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED | Corporate Director | 2018-09-06 UNTIL 2020-07-31 | RESIGNED | ||
| MR IAN DOUGLAS ROSEN | Aug 1965 | American | Director | 2014-06-23 UNTIL 2018-02-28 | RESIGNED |
| MR RICHARD ANTHONY LYNN | Jan 1973 | British | Director | 2018-09-06 UNTIL 2020-07-31 | RESIGNED |
| MR HARRY PIERS SHAW BOND | Apr 1976 | British | Director | 2018-02-28 UNTIL 2018-09-06 | RESIGNED |
| MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2020-07-31 UNTIL 2022-11-11 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2018-09-06 UNTIL 2020-07-31 | RESIGNED |
| MR BERND MICHAEL KUSSNER | May 1971 | Swiss | Director | 2014-06-23 UNTIL 2018-09-06 | RESIGNED |
| RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2021-05-05 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amp Biomass Finco Limited | 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aggregated Micro Power Infrastructure 2 Plc | 2018-09-06 - 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Georg Von Opel | 2017-11-03 - 2018-09-06 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Gvo Wind Limited | 2016-04-06 - 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |