CompanyTrack
G

GVO WIND NO. 12 LIMITED

Active Edinburgh

Production of electricity

2 employees
Production of electricity
G

GVO WIND NO. 12 LIMITED

Production of electricity

Founded 9 Sept 2011 Active Edinburgh, Scotland 2 employees
Production of electricity
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £956.43K £23.86K 2024 year on year
Total assets £1.38M £60.58K 2024 year on year
Total Liabilities £419.75K £36.72K 2024 year on year
Charges 11
5 outstanding 6 satisfied

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Contact & Details

Registered Address

10 Castle Street Edinburgh EH2 3AT Scotland

Credit Report

Discover GVO WIND NO. 12 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£224.32k

Increased by £35.80k (+19%)

Net Assets

£956.43k

Increased by £23.86k (+3%)

Total Liabilities

£419.75k

Increased by £36.72k (+10%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 201498£98£1

Officers

Officers

2 active 15 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland356 Sept 2021Active
Fadzlan RosliDirectorMalaysianUnited Kingdom446 Sept 2021Active

Shareholders

Shareholders (2)

Bayerische Landesbank (as Security Trustee)
100.0%
1009 Sept 2019
Gvo Wind Limited
0.0%
09 Sept 2019

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

GVO WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 NO. 12 LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
22 Sept 2025AccountsAnnual accounts filedView(55 pages)
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Dec 2025 Officers

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

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Accounts

Annual accounts filed

22 Sept 2025 Other

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

22 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

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

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Annual accounts filed

4 months ago on 22 Sept 2025

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

4 months ago on 22 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 22 Sept 2025