Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Gvo B-1 Limited
- Incorporated
- 9 March 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Lucia Waldner
- Owned by
- Hansa Aktiengesellschaft
- Accounts type
- Group
- Region
- East Midlands
- Address
- Control Tower Hemswell Cliff Industrial EstateHemswell CliffGainsboroughDN21 5TU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Waldner, Lucia
Director · Appointed 8 September 2025
Slovak
Born March 1982 (44)
Director · Appointed 12 November 2024
British
Born November 1977
Director · Appointed 6 September 2024
British
Born December 1964 (61)
Officer history (9 former)
4 June 2026
Resigned Chambers, Christopher Michael as Director
8 September 2025
Appointed Waldner, Lucia as Director
31 August 2025
10 March 2025
12 November 2024
9 September 2024
Resigned Kuessner, Michael as Director
9 September 2024
6 September 2024
5 September 2024
Appointed Chambers, Christopher Michael as Director
2 September 2024
Resigned Duguid, Adam Matthew as Secretary
21 August 2024
8 April 2024
13 November 2023
13 November 2023
8 December 2022
Appointed Duguid, Adam Matthew as Secretary
26 August 2022
13 July 2018
Resigned Sutter Schreiber, Kuno as Director
9 March 2017
Appointed Sutter Schreiber, Kuno as Director
9 March 2017
9 March 2017
9 March 2017
Appointed Kuessner, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hansa Aktiengesellschaft
Corporate entity · Notified 20 April 2025
Owns 75–100% of shares
Limited
Reg. no. Che-107.904.340
Former controllers (1)
24 April 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Gvo B-1 Limited This company
Biotech4 Limited Owns 75–100% of shares
Enrich4 Ltd Owns 25–50% of shares
Galtres Energy Limited Owns 25–50% of shares
Hemswell Biogas Limited Owns 75–100% of shares
Hemswell Power Solutions Limited Owns 25–50% of shares
Hemswell Clean Tech Green Power Ltd Owns 25–50% of shares
Holme Bioenergy Limited Owns 75–100% of shares
Local Generation Limited Owns 25–50% of shares
R100 Energy Limited Owns 75–100% of shares
Stortec Engineering Limited Owns 75–100% of shares
Thornfield 001 Limited Owns 50–75% of shares
Waste Recycling and Destruction Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£94,945,541)
- Cash
- £759,247
- Profit
- (£91,526,161)
- Employees
- 2
- Debt Ratio
- 532%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,225,998 | £13,902,382 | £13,980,606 | £12,837,722 | £11,338,231 | £6,686,334 |
| Current Assets | £11,744,139 | £89,274,335 | £79,321,390 | £72,361,021 | £64,323,763 | £57,814,491 |
| Cash | £759,247 | £53,529 | £49,434 | £67,195 | £2,140,490 | £361,583 |
| Creditors (< 1 year) | £9,270,654 | £6,258,271 | £4,506,149 | £4,571,164 | £77,239,484 | £65,353,310 |
| Creditors (> 1 year) | £107,645,024 | £100,337,826 | £89,528,396 | £81,808,932 | ||
| Net Current Assets | £2,473,485 | £83,016,064 | £74,815,241 | £67,789,857 | (£12,915,721) | (£7,538,819) |
| Net Assets | (£94,945,541) | (£3,419,380) | (£732,549) | (£1,181,353) | (£1,577,490) | (£852,485) |
| Shareholder Funds | (£94,945,541) | (£3,419,380) | (£732,549) | (£1,181,353) | (£1,577,490) | (£852,485) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 14 April 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Group of companies' accounts | 31 December 2024 |
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