Gvo Wind No.3 Limited. Head office in London. Check Director.

Gvo Wind No.3 Limited, London

Gvo Wind No.3 Limited is a private limited company. Formerly, it was named Athris Wind No. 3 Ltd (changed on 2013-05-07). Registered at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the aforementioned 12 years old firm was incorporated on 2012-03-27 and is officially classified 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.3 Limited
Number: 08008328
Incorporation date: 2012-03-27
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 F-1 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	08816937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gvo Wind No.3 Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was filed on 2023-03-27. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Gvo Wind F-1 Limited who has 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
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (12 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: 12th, October 2022 \| accounts	Free Download (12 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated 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	6th September 2021 - the day director's appointment was terminated 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	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated 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	3rd March 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 11th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd September 2020 filed on: 11th, September 2020 \| officers	Free Download (2 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)
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	30th June 2020 - the day director's appointment was terminated 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: 8th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 14th, March 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
AD01	Address change date: 16th March 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: Berger House 36/38 Berkeley Square London W1J 5AE filed on: 16th, March 2018 \| address	Free Download (1 page)
TM01	28th February 2018 - the day director's appointment was terminated 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	28th February 2018 - the day director's appointment was terminated 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)
AP01	New director was appointed on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, November 2016 \| resolution	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
TM02	6th May 2016 - the day secretary's appointment was terminated filed on: 4th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 100000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2015: 100000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 24th, July 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed athris wind no. 3 LTDcertificate issued on 07/05/13 filed on: 7th, May 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2nd May 2013 change of name
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd April 2012: 100000.00 GBP filed on: 29th, May 2012 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 17th April 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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