Gvo Wind No.2 Limited

07966721

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL

Incorporated 27/02/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35110

Production of electricity

Officers

Ms Charmaine Nga Mun Chin

director · Since 06/09/2021

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Mr Fadzlan Rosli

director · Since 06/09/2021

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Persons with Significant Control

Gvo Wind F-1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilder Coe Ltd 1st Floor, Sackville House, London, EC3M 6BL

Reg: 08816937 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

Created 06/04/2018Registered 16/04/2018

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/03/2018Registered 09/04/2018

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/03/2018Registered 06/04/2018

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/03/2018Registered 04/04/2018

Charge

satisfied

NIBC BANK N.V.

Created 31/10/2016Registered 03/11/2016Satisfied 03/04/2018

Charge

satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 31/10/2016Registered 03/11/2016Satisfied 03/04/2018

Charge

satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 21/10/2016Registered 25/10/2016Satisfied 03/04/2018

Charge

satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 21/10/2016Registered 24/10/2016Satisfied 03/04/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 07/03/2014Registered 26/03/2014Satisfied 25/10/2016

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 07/03/2014Registered 20/03/2014Satisfied 25/10/2016

Charge

satisfied

JULIAN HODGE BANK

Created 11/03/2014Registered 15/03/2014Satisfied 25/10/2016

Charge

satisfied

JULIAN HODGE BANK

Created 26/02/2014Registered 11/03/2014Satisfied 25/10/2016