co
Corporate
Observer
Homepage
Data
Great Britain
Company
GVO BIOMASS LIMITED
Person with Significant Control

GVO BIOMASS LIMITED: Person with Significant Control

    • Overview

    Company NameGVO BIOMASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09098445
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GVO BIOMASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amp Biomass Finco Limited
    One Dover Street
    W1S 4LD London
    Third Floor
    England
    		Apr 25, 2022
    One Dover Street
    W1S 4LD London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13731847
    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.
    Aggregated Micro Power Infrastructure 2 Plc
    1 Dover Street
    W1S 4LD London
    3rd Floor
    England
    		Sep 06, 2018
    1 Dover Street
    W1S 4LD London
    3rd Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number10360953
    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.
    Mr Georg Von Opel
    1 Dover Street
    W1S 4LD London
    3rd Floor,
    England
    		Nov 03, 2017
    1 Dover Street
    W1S 4LD London
    3rd Floor,
    England
    		Yes
    Nationality: Swiss
    Country of Residence: England
    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.
    Gvo Wind Limited
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number08149116
    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.

    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