GVO/CME WIND NO. 17 LIMITED

Key Data

Status

Active

Company No.

08921363

Incorporation date

04/03/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2014)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

View PDF (2 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

26/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

17/03/2023

Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

View PDF (2 pages)

17/03/2023

Director's details changed for Mr Fadzlan Rosli on 2023-03-17

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Fadzlan Rosli on 2023-02-20

View PDF (2 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (48 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

15/09/2021

Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-06

View PDF (2 pages)

15/09/2021

Termination of appointment of Vian Robert Davys as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Fadzlan Rosli as a director on 2021-09-06

View PDF (2 pages)

15/09/2021

Termination of appointment of Nur Atikah Paimin as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Harry Piers Shaw Bond as a director on 2021-09-06

View PDF (1 pages)

07/04/2021

Director's details changed for Nur Atikah Paimin on 2021-04-07

View PDF (2 pages)

19/03/2021

Appointment of Vian Robert Davys as a director on 2021-03-03

View PDF (2 pages)

18/03/2021

Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2021-03-03

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

11/09/2020

Appointment of Amer Aqel Amer Nordin as a director on 2020-09-02

View PDF (2 pages)

11/09/2020

Termination of appointment of Suriati Asmah Abdullah as a director on 2020-09-02

View PDF (1 pages)

29/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

29/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

29/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

10/07/2020

Appointment of Hafiz Bin Ismail as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Appointment of Shamsul Azham Bin Mohd Isa as a director on 2020-06-30

View PDF (2 pages)

09/07/2020

Appointment of Nur Atikah Paimin as a director on 2020-06-30

View PDF (2 pages)

08/07/2020

Termination of appointment of Khairunnizam Naharudin as a director on 2020-06-30

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

09/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

07/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

13/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

01/08/2018

Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

31/07/2018

Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

11/04/2018

Resolutions

View PDF (1 pages)

11/04/2018

Resolutions

View PDF (1 pages)

04/04/2018

Registration of charge 089213630002, created on 2018-03-28

View PDF (114 pages)

03/04/2018

Satisfaction of charge 089213630001 in full

View PDF (1 pages)

16/03/2018

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

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

14/03/2018

Resolutions

View PDF (22 pages)

12/03/2018

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

View PDF (1 pages)

08/03/2018

Termination of appointment of Kuno Paul Sutter Schreiber as a director on 2018-02-28

View PDF (1 pages)

08/03/2018

Termination of appointment of Ian Douglas Rosen as a director on 2018-02-28

View PDF (1 pages)

08/03/2018

Appointment of Mr Harry Piers Shaw Bond as a director on 2018-02-28

View PDF (2 pages)

08/03/2018

Appointment of Suriati Asmah Abdullah as a director on 2018-02-28

View PDF (2 pages)

08/03/2018

Appointment of Khairunnizam Naharudin as a director on 2018-02-28

View PDF (2 pages)

29/01/2018

Cessation of Chase Milton Energy Limited as a person with significant control on 2017-12-18

View PDF (1 pages)

29/01/2018

Termination of appointment of Henry Alexander Egerton as a director on 2017-12-18

View PDF (1 pages)

29/01/2018

Termination of appointment of Henry Richard James Spurr as a director on 2017-12-18

View PDF (1 pages)

04/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

23/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

09/11/2016

Resolutions

View PDF (34 pages)

24/10/2016

Registration of charge 089213630001, created on 2016-10-21

View PDF (123 pages)

26/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

28/05/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (4 pages)

28/05/2014

Resolutions

View PDF (29 pages)

28/05/2014

Resolutions

View PDF (3 pages)

19/05/2014

Registered office address changed from East Office, Broad Oak House Semley Shaftesbury Dorset SP7 9BL England on 2014-05-19

View PDF (1 pages)

19/05/2014

Appointment of Mr Ian Douglas Rosen as a director

View PDF (2 pages)

16/05/2014

Appointment of Mr Kuno Paul Sutter Schreiber as a director

View PDF (2 pages)

04/03/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About GVO/CME WIND NO. 17 LIMITED

GVO/CME WIND NO. 17 LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GVO/CME WIND NO. 17 LIMITED?

GVO/CME WIND NO. 17 LIMITED is currently Active. It was registered on 04/03/2014 .

Where is GVO/CME WIND NO. 17 LIMITED located?

GVO/CME WIND NO. 17 LIMITED is registered at C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does GVO/CME WIND NO. 17 LIMITED do?

GVO/CME WIND NO. 17 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GVO/CME WIND NO. 17 LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.