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GVO WIND LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
G

GVO WIND LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jul 2012 Active London, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £-18.23M £2.18M 2023 year on year
Total assets £21.58M £4.14M 2023 year on year
Total Liabilities £39.81M £6.32M 2023 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England

Credit Report

Discover GVO WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£179.26k

Decreased by £252.12k (-58%)

Net Assets

-£18.23M

Increased by £2.18M (+11%)

Total Liabilities

£39.81M

Decreased by £6.32M (-14%)

Turnover

£31.60k

Increased by £5.34k (+20%)

Employees

2

Debt Ratio

184%

Increased by 5 (+3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 20 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland356 Sept 2021Active
Fadzlan RosliDirectorMalaysianUnited Kingdom446 Sept 2021Active

Shareholders

Shareholders (2)

Tenaga Wind Ventures Uk Ltd
100.0%
1,01020 Jul 2021
Georg Von Opel
0.0%
020 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tenaga Wind Ventures Uk Ltd

United Kingdom

Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Georg Von Opel

Ceased 28 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

TENAGA WIND VENTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANTAGE RE LTD. united kingdom
GVO WIND LIMITED Current Company
BOGHEAD WT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DURPLEY WT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO/CME WIND NO. 17 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO/CME WIND NO. 18 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND F-1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 13 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 16 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 20 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 22 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 27 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 28 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 29 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 30 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 31 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 32 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 35 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 36 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 37 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 39 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 40 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 41 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 42 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 43 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 44 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVO WIND NO. 9 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLME POWER GRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OGPW NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARREN WT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTON TOWN WT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
12 Sept 2025OfficersChange to director Ms Charmaine Nga Mun Chin on 2025-09-12View(2 pages)
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 2025-12-04

View Document(2 pages)
12 Sept 2025 Officers

Change to director Ms Charmaine Nga Mun Chin on 2025-09-12

View Document(2 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

View Document(3 pages)
11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(21 pages)

Recent Activity

Latest Activity

Change to director Mr Fadzlan Rosli on 2025-12-04

2 months ago on 5 Dec 2025

Change to director Ms Charmaine Nga Mun Chin on 2025-09-12

5 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 30 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024