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Gvo Wind No. 9 Ltd

SC407576

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 CASTLE STREET, EDINBURGH, EH2 3AT
Incorporated 16/09/2011

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 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 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. (AS SECURITY AGENT)

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