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Gvo Wind No. 1 Ltd

Gvo Wind No. 1 Ltd is an active company incorporated on 19 August 2011 with the registered office located in London, City of London. Gvo Wind No. 1 Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07746876
Private limited company
Age
14 years
Incorporated 19 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • Malaysian • Lives in England • Born in May 1990
Director • Chief Financial Officer • Malaysian • Lives in UK • Born in Oct 1981
Gvo Wind Limited
PSC
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Mutual Companies
Boyton Solar Park Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Aee Renewables UK 31 Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Camilty Windfarm Limited
Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
Active
BCL Gwynt Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Gvo Wind No.2 Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Gvo Wind No.3 Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Gvo Wind No.4 (Mount Pleasant) Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Gvo Wind No. 6 Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Decreased by £7K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£806K
Increased by £7K (+1%)
Total Liabilities
-£163K
Decreased by £4K (-2%)
Net Assets
£643K
Increased by £11K (+2%)
Debt Ratio (%)
20%
Decreased by 0.68% (-3%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Ms Charmaine Nga Mun Chin Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Ms Charmaine Nga Mun Chin Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Mr Fadzlan Rosli Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Fadzlan Rosli Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Director's details changed for Ms Charmaine Nga Mun Chin on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jul 2024
Repayment History
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