Gvo/cme Wind No. 17 Limited. Head office in London. Check Director.

Gvo/cme Wind No. 17 Limited, London

Gvo/Cme Wind No. 17 Limited is a private limited company. Registered at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 10 years old business was incorporated on 2014-03-04 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the business: Fadzlan R. (appointed on 06 September 2021), Charmaine C. (appointed on 06 September 2021).

About
Name: Gvo/cme Wind No. 17 Limited
Number: 08921363
Incorporation date: 2014-03-04
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

Chase Milton Energy Limited

6 April 2016 - 18 December 2017

Address	East Office Broad Oak House Semley, Shaftesbury, SP7 9BL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05175790
Nature of control:	25-50% voting rights 25-50% shares

The due date for Gvo/Cme Wind No. 17 Limited confirmation statement filing is 2024-03-18. The previous one was filed on 2023-03-04. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Gvo Wind Limited owns 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. Chase Milton Energy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Semley, SP7 9BL Shaftesbury.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (12 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (13 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (48 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)
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)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, July 2020 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (12 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: 9th, 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)
AA	Accounts for a small company made up to 2018-12-31 filed on: 13th, March 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
AD01	Registered office address changed from One Fleet Place London EC4M 7WS England 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)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (22 pages)
AD01	Registered office address changed from C/O Temporis Capital Berger House 36-38 Berkeley Square London W1J 5AE to One Fleet Place London EC4M 7WS on 2018-03-12 filed on: 12th, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 8th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-28 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-18 filed on: 29th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-18 filed on: 29th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, November 2016 \| resolution	Free Download
AA	Accounts for a small company made up to 2015-12-31 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-25: 728.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 28th, May 2014 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-11: 728.00 GBP filed on: 28th, May 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, May 2014 \| resolution	Free Download (29 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from East Office, Broad Oak House Semley Shaftesbury Dorset SP7 9BL England on 2014-05-19 filed on: 19th, May 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, March 2014 \| incorporation	Free Download (7 pages)

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