GVO WIND NO. 12 LIMITED
Overview
| Company Name | GVO WIND NO. 12 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407142 |
| Jurisdiction | Scotland |
| 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 WIND NO. 12 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GVO WIND NO. 12 LIMITED located?
| Registered Office Address | 10 Castle Street EH2 3AT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GVO WIND NO. 12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH BRACKENRIDGE WT LIMITED | Nov 22, 2011 | Nov 22, 2011 |
| KILNHILL WT LIMITED | Sep 26, 2011 | Sep 26, 2011 |
| WARNERSOL NO. 1113 LIMITED | Sep 09, 2011 | Sep 09, 2011 |
What are the latest accounts for GVO WIND NO. 12 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GVO WIND NO. 12 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for GVO WIND NO. 12 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fadzlan Rosli on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Fadzlan Rosli on Feb 20, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Harry Piers Shaw Bond as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Amer Aqel Amer Nordin as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Who are the officers of GVO WIND NO. 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | Castle Street EH2 3AT Edinburgh 10 Scotland | England | Malaysian | Director Of Business Development | 253538210002 | ||||||||
| ROSLI, Fadzlan | Director | Castle Street EH2 3AT Edinburgh 10 Scotland | England | Malaysian | Chief Financial Officer | 288152200002 | ||||||||
| ANDROLIA, Debbie | Secretary | c/o Temporis Capital Llp 36-38 Berkeley Square W1J 5AE London Berger House England | 180575800001 | |||||||||||
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian Scotland |
| 114122380001 | ||||||||||
| ABDULLAH, Suriati Asmah | Director | EC4M 7WS London One Fleet Place United Kingdom | England | Malaysian | General Manager | 244001190002 | ||||||||
| AMER NORDIN, Amer Aqel | 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 | Senior Manager, International Asset Group Tnb | 273964760001 | ||||||||
| BOND, Harry Piers Shaw | Director | 20 North Audley Street W1K 6LX London Longspur Capital Limited England | United Kingdom | British | Director | 212439920001 | ||||||||
| DAVYS, Vian Robert | Director | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd England | United Kingdom | British | Tenaga Investments Uk Chief Executive Officer | 281002430001 | ||||||||
| ISA, Shamsul Azham Bin Mohd | 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 | Senior Manager, International Asset Group, Tenaga | 267839600001 | ||||||||
| ISMAIL, Hafiz Bin | 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 | General Manager, International Asset Group, Tenaga | 271760820001 | ||||||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 161492810001 | ||||||||
| KUSSNER, Bernd Michael | Director | c/o Temporis Wind Limited Castle Street EH2 3AT Edinburgh 10 Scotland | Switzerland | German | Asset Manager | 180919360001 | ||||||||
| NAHARUDIN, Khairunnizam | Director | Level Mezzanine, Hq Building 129 Jalan Bangsar Kuala Lumpur Tenaga Nasional Berhad 59200 Mys | Malaysia | Malaysian | Head, International Asset Group Of Tnb | 244000700001 | ||||||||
| PAIMIN, Nur Atikah | Director | Berkeley Square House Berkeley Square W1 6BD London 127a England | United Kingdom | Malaysian | Manager, Tenaga Investments Uk Ltd | 278878070001 | ||||||||
| ROSEN, Ian Douglas | Director | c/o Temporis Capital Llp Berkeley Square 36-38 Berkeley Square W1J 5AE London Berger House England | England | American | Investment Manager | 102156610001 | ||||||||
| SUTTER SCHREIBER, Kuno Paul | Director | c/o Temporis Wind Limited Castle Street EH2 3AT Edinburgh 10 Scotland | Switzerland | Swiss | Lawyer | 167055650001 | ||||||||
| WALKER, Christopher John | Director | George Square EH8 9LD Edinburgh 26 Midlothian | United Kingdom | British | Director | 155083730001 |
Who are the persons with significant control of GVO WIND NO. 12 LIMITED?
| 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 England | No | ||||||||||
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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