Gvo Wind No. 39 Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1435 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Chin, Charmaine Nga Mun · Director appointed 2021-09-06
• Rosli, Fadzlan · Director appointed 2021-09-06
• Davys, Vian Robert · Director appointed 2021-03-03 resigned 2021-09-06
• Amer Nordin, Amer Aqel · Director appointed 2020-09-02 resigned 2021-09-06
• Paimin, Nur Atikah · Director appointed 2020-06-30 resigned 2021-09-06
• Ismail, Hafiz Bin · Director appointed 2020-06-30 resigned 2021-09-06
• Bond, Harry Piers Shaw · Director appointed 2018-02-28 resigned 2021-09-06
• Isa, Shamsul Azham Bin Mohd · Director appointed 2020-06-30 resigned 2021-03-03
• Abdullah, Suriati Asmah · Director appointed 2018-02-28 resigned 2020-09-02
• Naharudin, Khairunnizam · Director appointed 2018-02-28 resigned 2020-06-30
• Rosen, Ian Douglas · Director appointed 2015-09-02 resigned 2018-02-28
• Kussner, Bernd Michael · Director appointed 2015-09-02 resigned 2018-02-28
• Sutter Schreiber, Kuno Paul · Director appointed 2015-09-02 resigned 2018-02-28

People with significant control (1)

• Gvo Wind Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 097591220002
  Held by Bayerische Landesbank
  Created 2018-03-28
  Land lying to the west of gilfach farm, llanboidy, whitland, carmarthenshire (title number CYM670810).
• A registered charge Satisfied 097591220001
  Held by Nibc Bank N.V. (As Security Agent)
  Created 2016-10-21 · satisfied 2018-04-03
  Land lying to the west of gilfach farm, llanboidy, whitland with title number CYM670810.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Director details changed CH01 Officers
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-09-12 Director details changed CH01 Officers
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-26 Legacy (paper) PARENT_ACC Accounts
• 2024-07-26 Legacy (paper) GUARANTEE2 Other
• 2024-07-26 Legacy (paper) AGREEMENT2 Other
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-02 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.