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Company Information for

GVO WIND NO. 9 LTD

10 CASTLE STREET, EDINBURGH, EH2 3AT,
Company Registration Number
SC407576
Private Limited Company
Active

Company Overview

About Gvo Wind No. 9 Ltd
GVO WIND NO. 9 LTD was founded on 2011-09-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gvo Wind No. 9 Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GVO WIND NO. 9 LTD
 
Legal Registered Office
10 CASTLE STREET
EDINBURGH
EH2 3AT
Other companies in EH2
 
Previous Names
EASTER GLENTORE WT LIMITED06/03/2013
WARNERSOL NO 1117 LIMITED10/10/2011
Filing Information
Company Number SC407576
Company ID Number SC407576
Date formed 2011-09-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 05:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GVO WIND NO. 9 LTD
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Company Officers of GVO WIND NO. 9 LTD

Current Directors
Officer Role Date Appointed
SURIATI ASMAH ABDULLAH
 Director 2018-02-28
HARRY PIERS SHAW BOND
 Director 2018-02-28
KHAIRUNNIZAM NAHARUDIN
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BERND MICHAEL KUSSNER
 Director 2013-02-20 2018-02-28
IAN DOUGLAS ROSEN
 Director 2013-02-20 2018-02-28
KUNO PAUL SUTTER SCHREIBER
 Director 2013-02-20 2018-02-28
DEBBIE ANDROLIA
 Company Secretary 2013-02-20 2013-08-20
WARNERS (SECRETARIES) LIMITED
 Company Secretary 2011-12-01 2013-02-20
CHRISTOPHER JOHN WALKER
 Director 2011-10-10 2013-02-20
BRYAN ROSS KENNEDY
 Director 2011-09-16 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURIATI ASMAH ABDULLAH ILI (WELLGREEN) LIMITED Director 2018-02-28 CURRENT 2011-08-15 Active
SURIATI ASMAH ABDULLAH BOGHEAD WT LIMITED Director 2018-02-28 CURRENT 2014-03-13 Active
SURIATI ASMAH ABDULLAH BCL GWYNT LIMITED Director 2018-02-28 CURRENT 2011-09-12 Active
SURIATI ASMAH ABDULLAH GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO.3 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 6 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 5 LTD Director 2018-02-28 CURRENT 2012-08-07 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 10 LIMITED Director 2018-02-28 CURRENT 2013-05-10 Active
SURIATI ASMAH ABDULLAH BCL MUREX BENNACOTT LTD Director 2018-02-28 CURRENT 2013-09-02 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 13 LIMITED Director 2018-02-28 CURRENT 2013-09-10 Active
SURIATI ASMAH ABDULLAH DURPLEY WT LIMITED Director 2018-02-28 CURRENT 2013-09-24 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 16 LIMITED Director 2018-02-28 CURRENT 2013-11-15 Active
SURIATI ASMAH ABDULLAH GVO WIND F-1 LIMITED Director 2018-02-28 CURRENT 2013-12-16 Active
SURIATI ASMAH ABDULLAH GVO/CME WIND NO. 17 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 21 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 23 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 22 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 7 LIMITED Director 2018-02-28 CURRENT 2014-04-11 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 24 LIMITED Director 2018-02-28 CURRENT 2014-04-28 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 28 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 30 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 31 LIMITED Director 2018-02-28 CURRENT 2014-09-25 Active
SURIATI ASMAH ABDULLAH BCL CASTLERIGG LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
SURIATI ASMAH ABDULLAH LE19 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 39 LIMITED Director 2018-02-28 CURRENT 2015-09-02 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 42 LIMITED Director 2018-02-28 CURRENT 2015-11-16 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 41 LIMITED Director 2018-02-28 CURRENT 2015-11-18 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 43 LIMITED Director 2018-02-28 CURRENT 2016-01-18 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 44 LIMITED Director 2018-02-28 CURRENT 2016-01-19 Active
SURIATI ASMAH ABDULLAH WARREN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
SURIATI ASMAH ABDULLAH WESTON TOWN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
SURIATI ASMAH ABDULLAH OGPW NO.1 LIMITED Director 2018-02-28 CURRENT 2014-07-15 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 12 LIMITED Director 2018-02-28 CURRENT 2011-09-09 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 20 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 1 LTD Director 2018-02-28 CURRENT 2011-08-19 Active
SURIATI ASMAH ABDULLAH GVO WIND NO.2 LIMITED Director 2018-02-28 CURRENT 2012-02-27 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 14 LIMITED Director 2018-02-28 CURRENT 2013-01-04 Active
SURIATI ASMAH ABDULLAH MUREX BENNACOTT LIMITED Director 2018-02-28 CURRENT 2013-04-19 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 11 LIMITED Director 2018-02-28 CURRENT 2013-07-18 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 27 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 29 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
SURIATI ASMAH ABDULLAH BCL HARMESTON LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
SURIATI ASMAH ABDULLAH BCL HUNDAY LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 36 LIMITED Director 2018-02-28 CURRENT 2015-03-26 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 40 LIMITED Director 2018-02-28 CURRENT 2015-10-19 Active
SURIATI ASMAH ABDULLAH GVO/CME WIND NO. 18 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 25 LIMITED Director 2018-02-28 CURRENT 2014-05-02 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 32 LIMITED Director 2018-02-28 CURRENT 2014-09-26 Active
SURIATI ASMAH ABDULLAH GVO WIND NO. 35 LIMITED Director 2018-02-28 CURRENT 2015-03-24 Active
SURIATI ASMAH ABDULLAH LE18 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
SURIATI ASMAH ABDULLAH TENAGA WIND VENTURES UK LTD Director 2017-11-01 CURRENT 2017-10-20 Active
SURIATI ASMAH ABDULLAH VANTAGE SOLAR UK LIMITED Director 2017-03-07 CURRENT 2016-11-10 Active
HARRY PIERS SHAW BOND SR INVEST LIMITED Director 2018-06-29 CURRENT 2018-06-29 Liquidation
HARRY PIERS SHAW BOND COLDHARBOUR POWER RESERVE LIMITED Director 2018-06-12 CURRENT 2015-08-26 Active - Proposal to Strike off
HARRY PIERS SHAW BOND THORNFIELD 001 LIMITED Director 2018-05-30 CURRENT 2015-02-11 Active
HARRY PIERS SHAW BOND GALTRES ENERGY LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HARRY PIERS SHAW BOND HOLME BIOENERGY LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HARRY PIERS SHAW BOND LONGSPUR CAPITAL LIMITED Director 2018-04-16 CURRENT 2017-10-13 Active
HARRY PIERS SHAW BOND BOGHEAD WT LIMITED Director 2018-02-28 CURRENT 2014-03-13 Active
HARRY PIERS SHAW BOND GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO.3 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 6 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 5 LTD Director 2018-02-28 CURRENT 2012-08-07 Active
HARRY PIERS SHAW BOND GVO WIND NO. 10 LIMITED Director 2018-02-28 CURRENT 2013-05-10 Active
HARRY PIERS SHAW BOND GVO WIND NO. 13 LIMITED Director 2018-02-28 CURRENT 2013-09-10 Active
HARRY PIERS SHAW BOND DURPLEY WT LIMITED Director 2018-02-28 CURRENT 2013-09-24 Active
HARRY PIERS SHAW BOND GVO WIND NO. 16 LIMITED Director 2018-02-28 CURRENT 2013-11-15 Active
HARRY PIERS SHAW BOND GVO WIND F-1 LIMITED Director 2018-02-28 CURRENT 2013-12-16 Active
HARRY PIERS SHAW BOND GVO/CME WIND NO. 17 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 21 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 23 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 22 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 7 LIMITED Director 2018-02-28 CURRENT 2014-04-11 Active
HARRY PIERS SHAW BOND GVO WIND NO. 24 LIMITED Director 2018-02-28 CURRENT 2014-04-28 Active
HARRY PIERS SHAW BOND GVO WIND NO. 28 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 30 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
HARRY PIERS SHAW BOND GVO BIOMASS LIMITED Director 2018-02-28 CURRENT 2014-06-23 Active
HARRY PIERS SHAW BOND GVO WIND NO. 31 LIMITED Director 2018-02-28 CURRENT 2014-09-25 Active
HARRY PIERS SHAW BOND GVO WIND NO. 39 LIMITED Director 2018-02-28 CURRENT 2015-09-02 Active
HARRY PIERS SHAW BOND GVO WIND NO. 42 LIMITED Director 2018-02-28 CURRENT 2015-11-16 Active
HARRY PIERS SHAW BOND GVO WIND NO. 41 LIMITED Director 2018-02-28 CURRENT 2015-11-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 43 LIMITED Director 2018-02-28 CURRENT 2016-01-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 44 LIMITED Director 2018-02-28 CURRENT 2016-01-19 Active
HARRY PIERS SHAW BOND WARREN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
HARRY PIERS SHAW BOND WESTON TOWN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
HARRY PIERS SHAW BOND OGPW NO.1 LIMITED Director 2018-02-28 CURRENT 2014-07-15 Active
HARRY PIERS SHAW BOND GVO WIND NO. 12 LIMITED Director 2018-02-28 CURRENT 2011-09-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 20 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 1 LTD Director 2018-02-28 CURRENT 2011-08-19 Active
HARRY PIERS SHAW BOND GVO WIND NO.2 LIMITED Director 2018-02-28 CURRENT 2012-02-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 14 LIMITED Director 2018-02-28 CURRENT 2013-01-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 11 LIMITED Director 2018-02-28 CURRENT 2013-07-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 27 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 29 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
HARRY PIERS SHAW BOND GVO WIND NO. 36 LIMITED Director 2018-02-28 CURRENT 2015-03-26 Active
HARRY PIERS SHAW BOND GVO WIND NO. 40 LIMITED Director 2018-02-28 CURRENT 2015-10-19 Active
HARRY PIERS SHAW BOND GVO/CME WIND NO. 18 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 25 LIMITED Director 2018-02-28 CURRENT 2014-05-02 Active
HARRY PIERS SHAW BOND GVO WIND NO. 32 LIMITED Director 2018-02-28 CURRENT 2014-09-26 Active
HARRY PIERS SHAW BOND GVO WIND NO. 35 LIMITED Director 2018-02-28 CURRENT 2015-03-24 Active
HARRY PIERS SHAW BOND R100 ENERGY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
HARRY PIERS SHAW BOND CHANGING WASTE LTD Director 2016-11-09 CURRENT 2016-11-09 Active
HARRY PIERS SHAW BOND NORTHWICK POWER GENERATION NO 1 LIMITED Director 2016-10-24 CURRENT 2014-10-21 Active
KHAIRUNNIZAM NAHARUDIN ILI (WELLGREEN) LIMITED Director 2018-02-28 CURRENT 2011-08-15 Active
KHAIRUNNIZAM NAHARUDIN BOGHEAD WT LIMITED Director 2018-02-28 CURRENT 2014-03-13 Active
KHAIRUNNIZAM NAHARUDIN BCL GWYNT LIMITED Director 2018-02-28 CURRENT 2011-09-12 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO.3 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 6 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 5 LTD Director 2018-02-28 CURRENT 2012-08-07 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 10 LIMITED Director 2018-02-28 CURRENT 2013-05-10 Active
KHAIRUNNIZAM NAHARUDIN BCL MUREX BENNACOTT LTD Director 2018-02-28 CURRENT 2013-09-02 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 13 LIMITED Director 2018-02-28 CURRENT 2013-09-10 Active
KHAIRUNNIZAM NAHARUDIN DURPLEY WT LIMITED Director 2018-02-28 CURRENT 2013-09-24 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 16 LIMITED Director 2018-02-28 CURRENT 2013-11-15 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND F-1 LIMITED Director 2018-02-28 CURRENT 2013-12-16 Active
KHAIRUNNIZAM NAHARUDIN GVO/CME WIND NO. 17 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 21 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 23 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 22 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 7 LIMITED Director 2018-02-28 CURRENT 2014-04-11 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 24 LIMITED Director 2018-02-28 CURRENT 2014-04-28 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 28 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 30 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 31 LIMITED Director 2018-02-28 CURRENT 2014-09-25 Active
KHAIRUNNIZAM NAHARUDIN BCL CASTLERIGG LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
KHAIRUNNIZAM NAHARUDIN LE19 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 39 LIMITED Director 2018-02-28 CURRENT 2015-09-02 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 42 LIMITED Director 2018-02-28 CURRENT 2015-11-16 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 41 LIMITED Director 2018-02-28 CURRENT 2015-11-18 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 43 LIMITED Director 2018-02-28 CURRENT 2016-01-18 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 44 LIMITED Director 2018-02-28 CURRENT 2016-01-19 Active
KHAIRUNNIZAM NAHARUDIN WARREN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
KHAIRUNNIZAM NAHARUDIN WESTON TOWN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
KHAIRUNNIZAM NAHARUDIN OGPW NO.1 LIMITED Director 2018-02-28 CURRENT 2014-07-15 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 12 LIMITED Director 2018-02-28 CURRENT 2011-09-09 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 20 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 1 LTD Director 2018-02-28 CURRENT 2011-08-19 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO.2 LIMITED Director 2018-02-28 CURRENT 2012-02-27 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 14 LIMITED Director 2018-02-28 CURRENT 2013-01-04 Active
KHAIRUNNIZAM NAHARUDIN MUREX BENNACOTT LIMITED Director 2018-02-28 CURRENT 2013-04-19 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 11 LIMITED Director 2018-02-28 CURRENT 2013-07-18 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 27 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 29 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
KHAIRUNNIZAM NAHARUDIN BCL HARMESTON LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
KHAIRUNNIZAM NAHARUDIN BCL HUNDAY LIMITED Director 2018-02-28 CURRENT 2014-09-29 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 36 LIMITED Director 2018-02-28 CURRENT 2015-03-26 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 40 LIMITED Director 2018-02-28 CURRENT 2015-10-19 Active
KHAIRUNNIZAM NAHARUDIN GVO/CME WIND NO. 18 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 25 LIMITED Director 2018-02-28 CURRENT 2014-05-02 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 32 LIMITED Director 2018-02-28 CURRENT 2014-09-26 Active
KHAIRUNNIZAM NAHARUDIN LE18 LIMITED Director 2018-02-28 CURRENT 2015-03-28 Active
KHAIRUNNIZAM NAHARUDIN GVO WIND NO. 35 LIMITED Director 2018-02-26 CURRENT 2015-03-24 Active
KHAIRUNNIZAM NAHARUDIN TENAGA WIND VENTURES UK LTD Director 2017-11-01 CURRENT 2017-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-03-17Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17
2023-03-17Director's details changed for Mr Fadzlan Rosli on 2023-03-17
2023-02-20Director's details changed for Fadzlan Rosli on 2023-02-20
2022-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NUR ATIKAH PAIMIN
2021-09-15AP01DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN
2021-04-07CH01Director's details changed for Nur Atikah Paimin on 2021-04-07
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA
2021-03-18AP01DIRECTOR APPOINTED VIAN ROBERT DAVYS
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SURIATI ASMAH ABDULLAH
2020-09-11AP01DIRECTOR APPOINTED AMER AQEL AMER NORDIN
2020-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-09AP01DIRECTOR APPOINTED NUR ATIKAH PAIMIN
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN
2019-11-08CH01Director's details changed for Suriati Asmah Abdullah on 2019-10-31
2019-11-07CH01Director's details changed for Suriati Asmah Abdullah on 2019-10-31
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-07-31PSC05Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760008
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760007
2018-04-06RES13Resolutions passed:
  • Transactions contemplates approved // directors interest disapply the articles of association. 23/03/2018
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760006
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760005
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760004
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760003
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760002
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760001
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER
2018-03-13AP01DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH
2018-03-13AP01DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN
2018-03-13AP01DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760004
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760003
2016-11-02RES01ADOPT ARTICLES 10/10/2016
2016-11-02RES13Resolutions passed:Pursuant to the proposed GBP60,000-70,000 senior term facility agreement (subject to final sizing) to be entered into by the company on or around the date of these resolutions, the guarantee to be given by the company for the punctua...
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760002
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4075760001
2016-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0116/09/15 FULL LIST
2015-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0116/09/14 FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O TEMPORIS WIND LIMITED 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-28SH0108/04/14 STATEMENT OF CAPITAL GBP 100
2013-10-08AR0116/09/13 FULL LIST
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA
2013-05-09AA01CURRSHO FROM 20/02/2014 TO 31/12/2013
2013-03-06AP01DIRECTOR APPOINTED MR BERND MICHAEL KUSSNER
2013-03-06RES15CHANGE OF NAME 20/02/2013
2013-03-06CERTNMCOMPANY NAME CHANGED EASTER GLENTORE WT LIMITED CERTIFICATE ISSUED ON 06/03/13
2013-03-04AA20/02/13 TOTAL EXEMPTION SMALL
2013-02-27AA01PREVEXT FROM 30/09/2012 TO 20/02/2013
2013-02-20AP01DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER
2013-02-20AP03SECRETARY APPOINTED MISS DEBBIE ANDROLIA
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED
2013-02-20AP01DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN
2012-09-20AR0116/09/12 FULL LIST
2012-09-20AP04CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED
2011-10-10RES15CHANGE OF NAME 10/10/2011
2011-10-10CERTNMCOMPANY NAME CHANGED WARNERSOL NO 1117 LIMITED CERTIFICATE ISSUED ON 10/10/11
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY
2011-10-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER
2011-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GVO WIND NO. 9 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GVO WIND NO. 9 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GVO WIND NO. 9 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GVO WIND NO. 9 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-16 £ 2
Cash Bank In Hand 2011-09-16 £ 2
Current Assets 2011-09-16 £ 2
Shareholder Funds 2011-09-16 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GVO WIND NO. 9 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GVO WIND NO. 9 LTD
Trademarks
We have not found any records of GVO WIND NO. 9 LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY GLENTORE RENEWABLES LIMITED 2013-01-31 Outstanding

We have found 1 mortgage charges which are owed to GVO WIND NO. 9 LTD

Income
Government Income
We have not found government income sources for GVO WIND NO. 9 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GVO WIND NO. 9 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GVO WIND NO. 9 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GVO WIND NO. 9 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GVO WIND NO. 9 LTD any grants or awards.
Ownership
    We could not find any group structure information
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