GVO WIND NO. 1 LTD

Active United Kingdom

Production of electricity

2 employees website.com
Production of electricity
G

GVO WIND NO. 1 LTD

Production of electricity

Founded 19 Aug 2011 Active United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

ATHRIS WIND NO.1 LTD 19 Aug 2011 — 23 Oct 2012
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2026 Next due 14 May 2027 11 months remaining
Net assets £642K £10K 2024 year on year
Total assets £805K £6K 2024 year on year
Total Liabilities £163K £4K 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Full company profile for GVO WIND NO. 1 LTD (07746876), an active company based in United Kingdom. Incorporated 19 Aug 2011. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£84.59k

Decreased by £7.27k (-8%)

Net Assets

£642.23k

Increased by £9.79k (+2%)

Total Liabilities

£163.24k

Decreased by £3.85k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

20%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2012999£999£999

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gvo Wind Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gvo Wind Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VANTAGE RE LTD. united kingdom
GVO WIND LIMITED united kingdom
GVO WIND NO. 1 LTD Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 4 Dec 2025
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2025AccountsAnnual accounts filed
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 4 Dec 2025

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 12 May 2026

Change to director Mr Fadzlan Rosli on 4 Dec 2025

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Annual accounts filed

8 months ago on 20 Sept 2025

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

8 months ago on 20 Sept 2025