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GVO WIND NO. 21 LIMITED

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Company·GB·oo:GB-COH-08963432
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GVO WIND LIMITEDbeneficial owner 100%→GVO WIND NO. 21 LIMITED
  2. 2Mr Georg Von Opelbeneficial owner 100%→GVO WIND LIMITED
  3. 2TENAGA WIND VENTURES UK LTDbeneficial owner 100%→GVO WIND LIMITED
  4. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 100%→TENAGA WIND VENTURES UK LTD
  5. 3VANTAGE RE LTD.beneficial owner 100%→TENAGA WIND VENTURES UK LTD
  6. 3VANTAGE RE LTD.beneficial owner 87.5%→TENAGA WIND VENTURES UK LTD
  7. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 87.5%→TENAGA WIND VENTURES UK LTD
  8. 4DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 100%→VANTAGE RE LTD.
  9. 4DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 87.5%→VANTAGE RE LTD.

Company profile· live · Companies House

Company no.
08963432
Status
active
Type
ltd
Incorporated
2014-03-27
Registered office
C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SIC
35110
Officers · 2 active
  • CHIN, Charmaine Nga Mun
    director · Malaysian · appt 2021-09-06
  • ROSLI, Fadzlan
    director · Malaysian · appt 2021-09-06
  • ABDULLAH, Suriati Asmah(resigned)
    director · Malaysian · appt 2018-02-28
  • AMER NORDIN, Amer Aqel(resigned)
    director · Malaysian · appt 2020-09-02
  • BOND, Harry Piers Shaw(resigned)
    director · British · appt 2018-02-28
  • DAVYS, Vian Robert(resigned)
    director · British · appt 2021-03-03
  • ISA, Shamsul Azham Bin Mohd(resigned)
    director · Malaysian · appt 2020-06-30
  • ISMAIL, Hafiz Bin(resigned)
    director · Malaysian · appt 2020-06-30
  • KUSSNER, Bernd Michael(resigned)
    director · Swiss · appt 2014-03-27
  • NAHARUDIN, Khairunnizam(resigned)
    director · Malaysian · appt 2018-02-28
  • PAIMIN, Nur Atikah(resigned)
    director · Malaysian · appt 2020-06-30
  • ROSEN, Ian Douglas(resigned)
    director · American · appt 2014-03-27
Beneficial owners · PSC · 1 current
  • ■
    Gvo Wind Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.