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
    Chief Financial Officer born in October 1981
    Individual (101 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Charmaine Nga Mun
    Director Of Business Development born in May 1990
    Individual (95 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Ismail, Hafiz Bin
    General Manager, International Asset Group, Tenaga born in October 1970
    Individual
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Abdullah, Suriati Asmah
    General Manager born in August 1965
    Individual
    Officer
    2018-02-28 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Davys, Vian Robert
    Tenaga Investments Uk Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2021-03-03 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Amer Nordin, Amer Aqel
    Senior Manager, International Asset Group Tnb born in November 1987
    Individual
    Officer
    2020-09-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Sutter Schreiber, Kuno Paul
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Paimin, Nur Atikah
    Manager, Tenaga Investments Uk Ltd born in June 1986
    Individual
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Kussner, Bernd Michael
    Asset Manager born in May 1971
    Individual (11 offsprings)
    Officer
    2013-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Isa, Shamsul Azham Bin Mohd
    Senior Manager, International Asset Group, Tenaga born in June 1971
    Individual
    Officer
    2020-06-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Naharudin, Khairunnizam
    Head, International Asset Group Of Tnb born in May 1966
    Individual
    Officer
    2018-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Rosen, Ian Douglas
    Investment Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2013-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Bond, Harry Piers Shaw
    Director born in April 1976
    Individual (23 offsprings)
    Officer
    2018-02-28 ~ 2021-09-06
    OF - Director → CIF 0
parent relation
Company in focus

GVO WIND F-1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GVO WIND F-1 LIMITED
    Info
    Registered number 08816937
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • GVO WIND F-1 LIMITED
    S
    Registered number 08816937
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, England, EC3M 6BL
    Private Company Limited By Shares in Companies House England, Uk
    CIF 1
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ATHRIS WIND NO. 6 LTD - 2014-04-14
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ATHRIS WIND NO.2 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ATHRIS WIND NO. 3 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.