Gvo Wind No. 42 Limited. Head office in London. Check Director.

Gvo Wind No. 42 Limited, London

Gvo Wind No. 42 Limited is a private limited company. Located at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the aforementioned 8 years old company was incorporated on 2015-11-16 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in this business: Fadzlan R. (appointed on 06 September 2021), Charmaine C. (appointed on 06 September 2021).

About
Name: Gvo Wind No. 42 Limited
Number: 09873679
Incorporation date: 2015-11-16
End of financial year: 31 December


Address:	C/o Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gvo Wind Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08149116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gvo Wind No. 42 Limited confirmation statement filing is 2023-11-29. The previous one was sent on 2022-11-15. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Gvo Wind Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (1 page)
CH01	On 2023-03-17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-02-20 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-06 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-06 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-06 filed on: 15th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-04-07 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-03 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-03 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-02 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-02 filed on: 11th, September 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, July 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, July 2020 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2020-06-30 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-30 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-30 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 8th, July 2020 \| officers	Free Download (1 page)
CH01	On 2019-10-31 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-31 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-31 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 13th, March 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
MR01	Registration of charge 098736790002, created on 2018-03-28 filed on: 4th, April 2018 \| mortgage	Free Download (114 pages)
MR04	Satisfaction of charge 098736790001 in full filed on: 3rd, April 2018 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2018-03-16 filed on: 16th, March 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-28 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 9th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-28 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 1st, November 2016 \| resolution	Free Download
MR01	Registration of charge 098736790001, created on 2016-10-21 filed on: 24th, October 2016 \| mortgage	Free Download (123 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-11-30 to 2015-12-31 filed on: 17th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2015 \| incorporation	Free Download (8 pages)

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