Gvo Wind Limited

Active08149116 Private limited company
Incorporated
19 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Wilder Coe Ltd 1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Vantage RE No. 1 Limited, Vantage Solar UK4 Limited, Vantage Solar UK2 Limited · more companies
Malaysian
Born May 1990 (36)
Director · Appointed 6 September 2021
Also at Tenaga Wind Ventures UK Ltd, Vantage RE No. 1 Limited, Vantage Solar UK4 Limited · more companies
Malaysian
Born October 1981 (45)
Officer history (20 former)
6 September 2021
Resigned Paimin, Nur Atikah as Director
6 September 2021
Appointed Rosli, Fadzlan as Director
6 September 2021
Resigned Davys, Vian Robert as Director
6 September 2021
Resigned Amer Nordin, Amer Aqel as Director
6 September 2021
Appointed Chin, Charmaine Nga Mun as Director
6 September 2021
Resigned Ismail, Hafiz Bin as Director
3 March 2021
Appointed Davys, Vian Robert as Director
3 March 2021
Resigned Isa, Shamsul Azham Bin Mohd as Director
2 September 2020
Appointed Amer Nordin, Amer Aqel as Director
2 September 2020
Resigned Abdullah, Suriati Asmah as Director
30 June 2020
Appointed Ismail, Hafiz Bin as Director
30 June 2020
Appointed Paimin, Nur Atikah as Director
30 June 2020
Resigned Bin Azizan, Amir Hamzah as Director
30 June 2020
Resigned Naharudin, Khairunnizam as Director
30 June 2020
Resigned Mohamed, Nik Hishamuddin Bin as Director
30 June 2020
Appointed Isa, Shamsul Azham Bin Mohd as Director
2 March 2020
Resigned Kussner, Bernd Michael as Director
2 May 2019
Appointed Bin Azizan, Amir Hamzah as Director
2 May 2019
Resigned Bin Mohd, Datuk Seri Ir. Azman as Director
12 December 2018
Appointed Abdullah, Suriati Asmah as Director
12 December 2018
Appointed Naharudin, Khairunnizam as Director
12 December 2018
Appointed Mohamed, Nik Hishamuddin Bin as Director
12 December 2018
Resigned Bin Abdul Rahman, Dato' Muhammad Razif as Director
12 December 2018
Resigned Zainuddin, Datuk Fazlur as Director
12 December 2018
Resigned Hassan, Magat Jalaluddin Megat as Director
28 February 2018
Appointed Bin Abdul Rahman, Dato' Muhammad Razif as Director
28 February 2018
Resigned Sutter Schreiber, Kuno Paul as Director
28 February 2018
Appointed Zainuddin, Datuk Fazlur as Director
28 February 2018
Appointed Kussner, Bernd Michael as Director
28 February 2018
Appointed Hassan, Magat Jalaluddin Megat as Director
28 February 2018
Resigned Chambers, Christopher Michael as Director
28 February 2018
Resigned Von Opel, Emily Louise as Director
28 February 2018
Appointed Bin Mohd, Datuk Seri Ir. Azman as Director
28 February 2018
Resigned Quintanilha, Ana as Secretary
28 February 2018
Resigned Von Opel, Georg as Director
28 February 2018
Resigned Küssner, Bernd Michael as Director
17 September 2015
Appointed Chambers, Christopher Michael as Director
10 April 2015
Appointed Von Opel, Emily Louise as Director
7 May 2013
Appointed Quintanilha, Ana as Secretary
19 July 2012
Appointed Sutter Schreiber, Kuno Paul as Director
19 July 2012
Appointed Von Opel, Georg as Director
19 July 2012
Appointed Küssner, Bernd Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11023394

Other holdings 23

Companies where Gvo Wind Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2018
Ceased Georg Von Opel — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Vantage RE Ltd.
Camilty Windfarm Limited Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Clean Energy and Infrastructure UK Limited Owns 75–100% of shares
Clean Energy and Infrastructure UK Wind 2 Limited Owns 75–100% of shares
Norman 1985 Limited Owns 75–100% of shares
Clean Energy and Infrastructure UK Wind Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited This company Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
And 23 more
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares

Financials

Net Assets
(£11,227,017)
Cash
£442,969
Turnover
£36,644
Profit Before Tax
£7,003,104
Employees
2
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£5,040,743
Cash£442,969
Creditors (< 1 year)£34,116,336
Net Current Assets(£29,075,593)
Net Assets(£11,227,017)
Shareholder Funds(£11,227,017)
Turnover£36,644
Cost of Sales£18,362
Gross Profit£18,282
Admin Expenses£7,854
Operating Profit£10,428
Profit Before Tax£7,003,104
Profit for Period£7,003,104

Filings 101

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates30 April 2026
5 December 2025Director's details changed
12 September 2025Director's details changed
10 September 2025Full accounts31 December 2024
Show all 101 filings

Some other companies at this address

BCL Castlerigg Limited
BCL Gwynt Limited
BCL Harmeston Limited
BCL Hunday Limited
BCL Murex Bennacott Ltd
Bluemerang Capital Limited

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