Gvo Wind No. 12 Limited

SC407142

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

10 CASTLE STREET, EDINBURGH, EH2 3AT

Incorporated 09/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08149116 · Companies House Uk · Private Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

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

Charge

outstanding

BAYERISCHE LANDESBANK

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

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/03/2018Registered 10/04/2018

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. (AS SECURITY AGENT)

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

Charge

satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

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

Charge

satisfied

NIBC BANK N.V.

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

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 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