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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rosli, Fadzlan
    Born in October 1981
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Charmaine Nga Mun
    Born in May 1990
    Individual (102 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    SNRDCO 3277 LIMITED - 2017-11-01
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Quintanilha, Ana
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Amer Nordin, Amer Aqel
    Senior Manager, International Asset Group Tnb born in November 1987
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    KÜssner, Bernd Michael
    Asset Manager born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2018-02-28
    OF - Director → CIF 0
    Kussner, Bernd Michael
    Asset Manager born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Zainuddin, Datuk Fazlur
    Cfo born in May 1969
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Davys, Vian Robert
    Tenaga Investments Uk Chief Executive Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Von Opel, Emily Louise
    Housewife born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Abdullah, Suriati Asmah
    General Manager born in August 1965
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    Isa, Shamsul Azham Bin Mohd
    Senior Manager, International Asset Group, Tenaga born in June 1971
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Paimin, Nur Atikah
    Manager, Tenaga Investments Uk Ltd born in June 1986
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Mohamed, Nik Hishamuddin Bin
    Head (President/Ceo Office) born in September 1979
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Chambers, Christopher Michael
    Company Chairman born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Sutter Schreiber, Kuno Paul
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Ismail, Hafiz Bin
    General Manager, International Asset Group, Tenaga born in October 1970
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 14
    Von Opel, Georg
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Georg Von Opel
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Bin Abdul Rahman, Dato' Muhammad Razif
    Vice President born in June 1962
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    Naharudin, Khairunnizam
    Head, International Asset Group Of Tnb born in May 1966
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Bin Azizan, Amir Hamzah
    Chief Executive Officer/President Of Tnb born in April 1967
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Bin Mohd, Datuk Seri Ir. Azman
    Ceo/President born in September 1957
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 19
    Hassan, Magat Jalaluddin Megat
    Chief Strategy Office Of Tnb born in June 1965
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-12
    OF - Director → CIF 0
parent relation
Company in focus

GVO WIND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
36,644 GBP2024-01-01 ~ 2024-12-31
31,600 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,362 GBP2024-01-01 ~ 2024-12-31
-8,719 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,282 GBP2024-01-01 ~ 2024-12-31
22,881 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,854 GBP2024-01-01 ~ 2024-12-31
-6,784 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
10,428 GBP2024-01-01 ~ 2024-12-31
16,097 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
273,229 GBP2024-01-01 ~ 2024-12-31
378,188 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,305,907 GBP2024-01-01 ~ 2024-12-31
-6,471,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,003,104 GBP2024-01-01 ~ 2024-12-31
2,177,446 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-21,288,931 GBP2024-12-31
-28,292,035 GBP2023-12-31
-30,469,481 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,003,104 GBP2024-01-01 ~ 2024-12-31
2,177,446 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,848,576 GBP2024-12-31
18,100,207 GBP2023-12-31
Debtors
Current
4,597,774 GBP2024-12-31
3,296,098 GBP2023-12-31
Cash at bank and in hand
442,969 GBP2024-12-31
179,259 GBP2023-12-31
Current Assets
5,040,743 GBP2024-12-31
3,475,357 GBP2023-12-31
Net Current Assets/Liabilities
-29,075,593 GBP2024-12-31
-36,330,328 GBP2023-12-31
Net Assets/Liabilities
-11,227,017 GBP2024-12-31
-18,230,121 GBP2023-12-31
Equity
Called up share capital
1,010 GBP2024-12-31
1,010 GBP2023-12-31
Share premium
10,060,904 GBP2024-12-31
10,060,904 GBP2023-12-31
Equity
-11,227,017 GBP2024-12-31
-18,230,121 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,750,776 GBP2024-01-01 ~ 2024-12-31
511,700 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
17,848,576 GBP2024-12-31
17,848,576 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,587,373 GBP2024-12-31
3,275,583 GBP2023-12-31
Other Debtors
Current
261 GBP2024-12-31
7,529 GBP2023-12-31
Prepayments/Accrued Income
Current
10,140 GBP2024-12-31
12,986 GBP2023-12-31
Amounts owed to group undertakings
Current
33,957,944 GBP2024-12-31
39,800,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,292 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,100 GBP2024-12-31
Creditors
Current
34,116,336 GBP2024-12-31
39,805,685 GBP2023-12-31
Related profiles found in government register
  • GVO WIND LIMITED
    Info
    Registered number 08149116
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • GVO WIND LIMITED
    S
    Registered number 08149116
    icon of addressBerger House, 36-38 Berkeley Square, London, England, W1J 5AE
    Private Company Limited By Shares in Companie House England, Uk
    CIF 1
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    ATHRIS WIND NO.1 LTD - 2012-10-23
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 7
    NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
    WARNERSOL NO. 1113 LIMITED - 2011-09-26
    KILNHILL WT LIMITED - 2011-11-22
    icon of address10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    COLLACOTT WIND ENERGY LIMITED - 2013-10-17
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 25
    icon of addressTemporis Capital Llp, Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 26
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 28
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 31
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 33
    EASTER GLENTORE WT LIMITED - 2013-03-06
    WARNERSOL NO 1117 LIMITED - 2011-10-10
    icon of address10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 34
    ATHRIS WIND NO. 4 LTD - 2013-05-07
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressTemporis Capital Llp, Berger House, 36 - 38 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address3rd Floor, 1 Dover Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOffice 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    957,402 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-25
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GVO WIND NO. 26 LIMITED - 2020-11-04
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.