GVO BIOMASS LIMITED
Overview
| Company Name | GVO BIOMASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09098445 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIOMASS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GVO BIOMASS LIMITED located?
| Registered Office Address | 3rd Floor 20 Red Lion Street WC1R 4PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GVO BIOMASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GVO BIOMASS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for GVO BIOMASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward William Linton Sumption as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor 20 Red Lion Street London WC1 4PS England to 3rd Floor 20 Red Lion Street London WC1R 4PS on Jan 02, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor, 1 Dover Street London W1S 4LD England to 3rd Floor 20 Red Lion Street London WC1 4PS on Dec 15, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 090984450001, created on Sep 28, 2025 | 33 pages | MR01 | ||||||||||
Appointment of Mr Stuart Mackenzie Reid as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bruno Leo Nello Berardelli as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rudolf Grabowski as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Richard Carey Mathieson Burrell as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Amp Biomass Finco Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Rudolf Grabowski as a director on May 05, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Edward Sumption as a director on Aug 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Carey Mathieson Burrell as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GVO BIOMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | Scotland | British | 94350990001 | |||||||||
| REID, Stuart Mackenzie | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | Scotland | British | 340892090001 | |||||||||
| TARRY, Mark Hamilton | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | England | British | 189700460001 | |||||||||
| BOND, Harry Piers Shaw | Director | 20 North Audley Street W1K 6LX London Longspur Capital Limited England | United Kingdom | British | 212439920001 | |||||||||
| BURRELL, Richard Carey Mathieson | Director | 1 Dover Street W1S 4LD London 3rd Floor, England | England | British | 81591630002 | |||||||||
| FILER, Mark Howard | Director | 1 Dover Street W1S 4LD London 3rd Floor, England | United Kingdom | British | 108927600003 | |||||||||
| GRABOWSKI, Rudolf | Director | 1 Dover Street W1S 4LD London 3rd Floor, England | England | German | 184675130003 | |||||||||
| KUSSNER, Bernd Michael | Director | c/o Temporis Capital Llp 36-38 Berkeley Square W1J 5AE London Berger House England | Switzerland | Swiss | 186333530001 | |||||||||
| LYNN, Richard Anthony | Director | 1 Dover Street W1S 4LD London 3rd Floor, England | England | British | 210429590001 | |||||||||
| ROSEN, Ian Douglas | Director | c/o Temporis Capital Llp 36-38 Berkeley Square W1J 5AE London Berger House England | England | American | 102156610001 | |||||||||
| SUMPTION, Edward William Linton | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | England | British | 180874630001 | |||||||||
| SUTTER SCHRIBER, Kuno Paul | Director | c/o Temporis Capital Llp 36-38 Berkeley Square W1J 5AE London Berger House England | Switzerland | Swiss | 188766370001 | |||||||||
| L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED | Director | Wood Street EC2V 7EX London 5th Floor England |
| 131167900001 |
Who are the persons with significant control of GVO BIOMASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amp Biomass Finco Limited | Apr 25, 2022 | One Dover Street W1S 4LD London Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aggregated Micro Power Infrastructure 2 Plc | Sep 06, 2018 | 1 Dover Street W1S 4LD London 3rd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Georg Von Opel | Nov 03, 2017 | 1 Dover Street W1S 4LD London 3rd Floor, England | Yes | ||||||||||
Nationality: Swiss Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gvo Wind Limited | Apr 06, 2016 | 36-38 Berkeley Square W1J 5AE London Berger House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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