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Companies/08149116

Gvo Wind Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tenaga Wind Ventures Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 3150277
Show 1 ceased record
GV
Mr Georg Von OpelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 6586821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
FR
Fadzlan RosliCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Financial Officer
+103 others
CC
Charmaine ChinCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Commercial Officer
+101 others
Show 19 historical appointments
VD
Vian DavysResigned director
Resigned 2021-03-03 · Tenaga Investments UK Chief Executive Of
AA
Amer Amer NordinResigned director
Resigned 2020-09-02 · 1 yr · Senior Manager, International Asset Grou
NP
Nur PaiminResigned director
Resigned 2020-06-30 · 1 yr · Manager, Tenaga Investments UK Ltd
HI
Hafiz IsmailResigned director
Resigned 2020-06-30 · 1 yr · General Manager, International Asset Gro
SI
Shamsul IsaResigned director
Resigned 2020-06-30 · Senior Manager, International Asset Grou
AB
Amir Bin AzizanResigned director
Resigned 2019-05-02 · 1 yr · Chief Executive Officer/President Of Tnb
NM
Nik MohamedResigned director
Resigned 2018-12-12 · 1 yr · Head (President/Ceo Office)
SA
Suriati AbdullahResigned director
Resigned 2018-12-12 · 1 yr · General Manager
KN
Khairunnizam NaharudinResigned director
Resigned 2018-12-12 · 1 yr · Head, International Asset Group Of Tnb
MH
Magat HassanResigned director
Resigned 2018-02-28 · Chief Strategy Office Of Tnb
DB
Dato Bin Abdul RahmanResigned director
Resigned 2018-02-28 · Vice President
DZ
Datuk ZainuddinResigned director
Resigned 2018-02-28 · Cfo
DB
Datuk Bin MohdResigned director
Resigned 2018-02-28 · 1 yr · Ceo/President
BK
Bernd KussnerResigned director
Resigned 2018-02-28 · 2 yrs · Asset Manager
CC
Christopher ChambersResigned director
Resigned 2015-09-17 · 2 yrs · Company Chairman
EV
Emily Von OpelResigned director
Resigned 2015-04-10 · 2 yrs · Housewife
AQ
Ana QuintanilhaResigned secretary
Resigned 2013-05-07 · 4 yrs
GV
Georg Von OpelResigned director
Resigned 2012-07-19 · 5 yrs · Director
KS
Kuno Sutter SchreiberResigned director
Resigned 2012-07-19 · 5 yrs · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active