Gvo Wind No. 14 Limited. Head office in London. Check Director.

Gvo Wind No. 14 Limited, London

Gvo Wind No. 14 Limited is a private limited company. Formerly, it was called Collacott Wind Energy Limited (changed on 2013-10-17). Located at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 11 years old business was incorporated on 2013-01-04 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the company: Fadzlan R. (appointed on 06 September 2021), Charmaine C. (appointed on 06 September 2021).

About
Name: Gvo Wind No. 14 Limited
Number: 08346929
Incorporation date: 2013-01-04
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

Second Wind Renewables Limited

6 April 2016 - 13 February 2017

Address	Unit 11 St Austel Business Park, St. Austell, Cornwall, PL25 4FD, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08258392
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Gvo Wind No. 14 Limited confirmation statement filing is 2024-01-18. The latest confirmation statement was sent on 2023-01-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Gvo Wind Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England. Second Wind Renewables Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St Austel Business Park, PL25 4FD St. Austell, Cornwall.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)
CH01	On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 20th February 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 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)
AP01	New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
CH01	On 7th April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd September 2020 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd September 2020 filed on: 11th, September 2020 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
CH01	On 31st October 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On 31st October 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 14th, March 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
AD01	Change of registered address from C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE on 16th March 2018 to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL filed on: 16th, March 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (22 pages)
AP01	New director was appointed on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 4th January 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th January 2015: 2.00 GBP capital
AA	Small company accounts made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
CH01	On 11th December 2013 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
CH01	On 11th December 2013 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 17th, October 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed collacott wind energy LIMITEDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 14th October 2013 change of name
NM01	Change of name by resolution change of name
AD01	Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG England on 17th October 2013 filed on: 17th, October 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP03	On 17th October 2013, company appointed a new person to the position of a secretary filed on: 17th, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19th April 2013 filed on: 19th, April 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2013 \| incorporation	Free Download (15 pages)

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