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GVO B-1 LIMITED

Active Gainsborough

Activities of production holding companies

201 employees
Activities of production holding companies
G

GVO B-1 LIMITED

Activities of production holding companies

Founded 9 Mar 2017 Active Gainsborough, United Kingdom 201 employees
Activities of production holding companies
Accounts Submitted 20 Mar 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £-47.63M £30.04M 2023 year on year
Total assets £81.96M £12.83M 2023 year on year
Total Liabilities £129.59M £17.20M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU

Credit Report

Discover GVO B-1 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 (2018–2023)

Cash in Bank

£4.51M

Decreased by £458.76k (-9%)

Net Assets

-£47.63M

Decreased by £30.04M (-171%)

Total Liabilities

£129.59M

Increased by £17.20M (+15%)

Turnover

£99.03M

Increased by £7.33M (+8%)

Employees

201

Increased by 21 (+12%)

Debt Ratio

158%

Increased by 39 (+33%)
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

4 active 8 resigned
Status
Christer Eric StoyellDirectorBritishEngland4812 Nov 2024Active
Christopher Michael ChambersDirectorBritishEngland645 Sept 2024Active
Lucia WaldnerDirectorSlovakSwitzerland438 Sept 2025Active
Ralph Buchanan MaddanDirectorBritishEngland616 Sept 2024Active

Shareholders

Shareholders (3)

Emily Von Opel
92.0%
9,20017 Mar 2025
Neil Hunter
4.0%
40017 Mar 2025
Marc Bolland
4.0%
40017 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hansa Aktiengesellschaft

Switzerland

Active
Notified 20 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Emily Louise Von Opel

Ceased 24 Apr 2025

Ceased
See All Controllers

Group Structure

Group Structure

HANSA AKTIENGESELLSCHAFT switzerland
GVO B-1 LIMITED Current Company
BIOTECH4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BISVIRIDI LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHANGING WASTE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENRICH4 LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GALTRES ENERGY LIMITED united kingdom shares 25 to 50 percent
HARRIS TOBIAS LIMITED united kingdom shares 75 to 100 percent
HEMSWELL BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLME BIOENERGY LIMITED united kingdom shares 75 to 100 percent
LOCAL GENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
R100 ENERGY LIMITED united kingdom shares 75 to 100 percent
STORTEC ENGINEERING LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
THORNFIELD 001 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(69 pages)
16 Oct 2025OfficersAppointment of Ms Lucia Waldner as director on 2025-09-08View(2 pages)
1 Sept 2025OfficersTermination of Marina Nitsa Viergutz as director on 2025-08-31View(1 page)
12 May 2025Persons With Significant ControlHansa Aktiengesellschaft notified as a person with significant controlView(2 pages)
6 May 2025Persons With Significant ControlCessation of Emily Louise Von Opel as a person with significant control on 2025-04-24View(1 page)
21 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(69 pages)
16 Oct 2025 Officers

Appointment of Ms Lucia Waldner as director on 2025-09-08

View Document(2 pages)
1 Sept 2025 Officers

Termination of Marina Nitsa Viergutz as director on 2025-08-31

View Document(1 page)
12 May 2025 Persons With Significant Control

Hansa Aktiengesellschaft notified as a person with significant control

View Document(2 pages)
6 May 2025 Persons With Significant Control

Cessation of Emily Louise Von Opel as a person with significant control on 2025-04-24

View Document(1 page)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 21 Nov 2025

Appointment of Ms Lucia Waldner as director on 2025-09-08

4 months ago on 16 Oct 2025

Termination of Marina Nitsa Viergutz as director on 2025-08-31

5 months ago on 1 Sept 2025

Hansa Aktiengesellschaft notified as a person with significant control

9 months ago on 12 May 2025

Cessation of Emily Louise Von Opel as a person with significant control on 2025-04-24

9 months ago on 6 May 2025