Company information:
Gvo Wind Limited (No: 08149116)
Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 19-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Dec-2018 )
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Dec-2018 )
Current Director: AMIR HAMZAH BIN AZIZAN ( DOB: Apr-1967 From: May-2019 )
Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990 From: Sep-2021 )
Current Director: BERND MICHAEL KUESSNER ( DOB: May-1971 From: Feb-2018 )
Current Director: BERND MICHAEL KUSSNER ( DOB: May-1971 From: Feb-2018 )
Current Director: NIK HISHAMUDDIN BIN MOHAMED ( DOB: Sep-1979 From: Dec-2018 )
Current Director: KHAIRUNNIZAM NAHARUDIN ( DOB: May-1966 From: Dec-2018 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Resigned Director: AMER AQEL AMER NORDIN ( DOB: Nov-1987 From: Sep-2020 To: Sep-2021 )
Resigned Director: DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN ( From: Feb-2018 To: Dec-2018 )
Resigned Director: DATUK SERI IR. AZMAN BIN MOHD ( From: Feb-2018 To: May-2019 )
Resigned Director: CHRISTOPHER MICHAEL CHAMBERS ( DOB: Jun-1961 From: Sep-2015 To: Feb-2018 )
Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Mar-2021 To: Sep-2021 )
Resigned Director: MAGAT JALALUDDIN MEGAT HASSAN ( From: Feb-2018 To: Dec-2018 )
Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970 From: Jun-2020 To: Sep-2021 )
Resigned Director: BERND MICHAEL KUSSNER ( DOB: May-1971 From: Feb-2018 To: Mar-2020 )
Resigned Director: BERND MICHAEL KÜSSNER ( DOB: May-1971 From: Jul-2012 To: Feb-2018 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Jun-2020 To: Sep-2021 )
Resigned Director: KUNO PAUL SUTTER SCHREIBER ( DOB: May-1971 From: Jul-2012 To: Feb-2018 )
Resigned Director: GEORG VON OPEL ( From: Jul-2012 To: Feb-2018 )
Resigned Director: EMILY LOUISE VON OPEL ( From: Apr-2015 To: Feb-2018 )
Resigned Director: DATUK FAZLUR ZAINUDDIN ( From: Feb-2018 To: Dec-2018 )
Resigned Secretary: ANA QUINTANILHA ( From: May-2013 To: Feb-2018 )
Persons of Significant Control:
Tenaga Wind Ventures Uk Ltd, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)
Mr Georg Von Opel, C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-28)