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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 14
  • 1
    Amer Nordin, Amer Aqel
    Senior Manager, International Asset Group Tnb born in December 1987
    Individual (92 offsprings)
    Officer
    2020-09-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Bond, Harry Piers Shaw
    Director born in May 1976
    Individual (88 offsprings)
    Officer
    2018-02-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Paimin, Nur Atikah
    Manager, Tenaga Investments Uk Ltd born in July 1986
    Individual (102 offsprings)
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Sutter Schreiber, Kuno Paul
    Lawyer born in May 1971
    Individual (60 offsprings)
    Officer
    2013-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Abdullah, Suriati Asmah
    General Manager born in August 1965
    Individual (55 offsprings)
    Officer
    2018-02-28 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Chin, Charmaine Nga Mun
    Born in May 1990
    Individual (102 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Ismail, Hafiz Bin
    General Manager, International Asset Group, Tenaga born in October 1970
    Individual (94 offsprings)
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Isa, Shamsul Azham Bin Mohd
    Senior Manager, International Asset Group, Tenaga born in July 1971
    Individual (104 offsprings)
    Officer
    2020-06-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Kussner, Bernd Michael
    Asset Manager born in May 1971
    Individual (73 offsprings)
    Officer
    2013-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Rosen, Ian Douglas
    Investment Manager born in August 1965
    Individual (59 offsprings)
    Officer
    2013-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Rosli, Fadzlan
    Born in October 1981
    Individual (104 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Davys, Vian Robert
    Tenaga Investments Uk Chief Executive Officer born in December 1968
    Individual (117 offsprings)
    Officer
    2021-03-03 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Naharudin, Khairunnizam
    Head, International Asset Group Of Tnb born in May 1966
    Individual (55 offsprings)
    Officer
    2018-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    GVO WIND LIMITED
    08149116
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, England
    Active Corporate (22 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GVO WIND F-1 LIMITED

Period: 2013-12-16 ~ now
Company number: 08816937
Registered name
GVO WIND F-1 LIMITED - now
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 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 4
  • 1
    GVO WIND NO. 5 LTD
    08170886 09022494... (more)
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GVO WIND NO. 6 LIMITED
    - now 08008745 08170886... (more)
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GVO WIND NO.2 LIMITED
    - now 07966721 08008328... (more)
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    GVO WIND NO.3 LIMITED
    - now 08008328 07966721... (more)
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.