Company information:
Gvo Wind No. 25 Limited (No: 09022494)
Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 05-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 35110 - Production of electricity
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Feb-2018 )
Current Director: SURIATI ASMAH ABDULLAH ( DOB: Aug-1965 From: Feb-2018 )
Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990 From: Sep-2021 )
Current Director: KHAIRUNNIZAM NAHARUDIN ( DOB: May-1966 From: Feb-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: HARRY PIERS SHAW BOND ( DOB: Apr-1976 From: Feb-2018 To: Sep-2021 )
Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Mar-2021 To: Sep-2021 )
Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970 From: Jun-2020 To: Sep-2021 )
Resigned Director: BERND MICHAEL KUSSNER ( DOB: May-1971 From: May-2014 To: Mar-2015 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Jun-2020 To: Sep-2021 )
Resigned Director: IAN DOUGLAS ROSEN ( DOB: Aug-1965 From: May-2014 To: Feb-2018 )
Resigned Director: KUNO PAUL SUTTER SCHREIBER ( DOB: May-1971 From: May-2014 To: Feb-2018 )
Resigned Director: ROBIN EADIE WHITEFORD ( DOB: Dec-1954 From: Mar-2015 To: Dec-2017 )
Resigned Director: SUSAN MARY WHITEFORD ( From: Mar-2015 To: Dec-2017 )
Persons of Significant Control:
Gvo Wind Limited, Kilmany Farm Kilmany, Cupar, KY15 4PT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Kilmany Farm Limited, Kilmany Farm Kilmany, Cupar, KY15 4PT, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-15)