GVO WIND NO. 1 LTD

Overview

Company Name	GVO WIND NO. 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07746876
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GVO WIND NO. 1 LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GVO WIND NO. 1 LTD located?

Registered Office Address	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London England
Undeliverable Registered Office Address	No

What were the previous names of GVO WIND NO. 1 LTD?

Previous Company Names
Company Name	From	Until
ATHRIS WIND NO.1 LTD	Aug 19, 2011	Aug 19, 2011

What are the latest accounts for GVO WIND NO. 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GVO WIND NO. 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for GVO WIND NO. 1 LTD?

Filings
Date	Description	Document	Type
Dec 05, 2025	Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025	2 pages	CH01

Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Sep 20, 2025	legacy	55 pages	PARENT_ACC

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Sep 20, 2025	legacy	1 pages	AGREEMENT2

Sep 12, 2025	Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025	2 pages	CH01

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Jul 26, 2024	legacy	55 pages	PARENT_ACC

Jul 26, 2024	legacy	1 pages	AGREEMENT2

Jul 26, 2024	legacy	3 pages	GUARANTEE2

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 03, 2023	legacy	47 pages	PARENT_ACC

Oct 03, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	legacy	1 pages	AGREEMENT2

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Director's details changed for Mr Fadzlan Rosli on Mar 17, 2023	2 pages	CH01

Mar 17, 2023	Director's details changed for Ms Charmaine Nga Mun Chin on Mar 17, 2023	2 pages	CH01

Feb 20, 2023	Director's details changed for Fadzlan Rosli on Feb 20, 2023	2 pages	CH01

Oct 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Oct 12, 2022	legacy	4 pages	GUARANTEE2

Sep 29, 2022	legacy	49 pages	PARENT_ACC

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Aug 24, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GVO WIND NO. 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIN, Charmaine Nga Mun 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	Sep 06, 2021		Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	England	Malaysian	1990-5	253538210002
ROSLI, Fadzlan 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	Sep 06, 2021		Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London C/O Wilder Coe Ltd England	United Kingdom	Malaysian	1981-10	288152200003
ANDROLIA, Debbie 36/38 Berkeley Square W1J 5AE London Berger House United Kingdom	May 28, 2012	May 06, 2016	Secretary	36/38 Berkeley Square W1J 5AE London Berger House United Kingdom				169898760001
ABDULLAH, Suriati Asmah EC4M 7WS London One Fleet Place United Kingdom	Feb 28, 2018	Sep 02, 2020	Director	EC4M 7WS London One Fleet Place United Kingdom	England	Malaysian	1965-8	244001190002
AMER NORDIN, Amer Aqel Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Sep 02, 2020	Sep 06, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1987-11	273964760001
BOND, Harry Piers Shaw 20 North Audley Street W1K 6LX London Longspur Capital Limited England	Feb 28, 2018	Sep 06, 2021	Director	20 North Audley Street W1K 6LX London Longspur Capital Limited England	United Kingdom	British	1976-4	212439920001
DAVYS, Vian Robert 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England	Mar 03, 2021	Sep 06, 2021	Director	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England	United Kingdom	British	1968-11	281002430001
ISA, Shamsul Azham Bin Mohd Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Jun 30, 2020	Mar 03, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1971-6	267839600001
ISMAIL, Hafiz Bin Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Jun 30, 2020	Sep 06, 2021	Director	Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia	Malaysia	Malaysian	1970-10	271760820001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Aug 19, 2011	Aug 19, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
KÜSSNER, Bernd Michael 36/38 Berkeley Square W1J 5AE London Berger House United Kingdom	May 28, 2012	Feb 28, 2018	Director	36/38 Berkeley Square W1J 5AE London Berger House United Kingdom	Switzerland	German	1971-5	167886040001
NAHARUDIN, Khairunnizam Level Mezzanine, Hq Building 129 Jalan Bangsar Kuala Lumpur Tenaga Nasional Berhad 59200 Malaysia	Feb 28, 2018	Jun 30, 2020	Director	Level Mezzanine, Hq Building 129 Jalan Bangsar Kuala Lumpur Tenaga Nasional Berhad 59200 Malaysia	Malaysia	Malaysian	1966-5	244000700001
PAIMIN, Nur Atikah Berkeley Square House Berkeley Square W1 6BD London 127a England	Jun 30, 2020	Sep 06, 2021	Director	Berkeley Square House Berkeley Square W1 6BD London 127a England	United Kingdom	Malaysian	1986-6	278878070001
ROSEN, Ian Douglas 36/38 Berkeley Square W1J 5AE London Berger House United Kingdom	May 28, 2012	Feb 28, 2018	Director	36/38 Berkeley Square W1J 5AE London Berger House United Kingdom	England	American	1965-8	102156610001
SUTTER SCHREIBER, Kuno Paul 36/38 Berkeley Square W1J 5AE London Berger House United Kingdom	Aug 19, 2011	Feb 28, 2018	Director	36/38 Berkeley Square W1J 5AE London Berger House United Kingdom	Switzerland	Swiss	1971-5	167055650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GVO WIND NO. 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gvo Wind Limited

Apr 06, 2016

Sackville House

143-149 Fenchurch Street

EC3M 6BL London

C/O Wilder Coe Ltd 1st Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	08149116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0