GVO BIOMASS LIMITED
Active - Accounts Filed
General Information
NAME
GVO BIOMASS LIMITED
COMPANY NUMBER
09098445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/06/2014
(10 years and 4 months old)
WEBSITE
https://www.ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
3rd Floor, 1 Dover Street
London
W1S 4LD
W1S 4LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Active - Accounts Filed | View Report |
| GVO BIOMASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GVO BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GVO BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GVO BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
27/08/2020 - Present (4 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
23/06/2014 - Present (10 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
23/06/2014 - Present (10 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 20/12/2022 | New Accounts filed |
| 21/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 24/05/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 31/08/2020 | New Board Member Edward Sumption (918087463) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Richard Anthony Lynn (921042959) has left the board |
| 06/08/2020 | Mark Howard Filer (910892760) has left the board |
| 06/08/2020 | L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED (913116790) has left the board |
| 06/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 06/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 12/05/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Richard Anthony Lynn (921042959) Appointed |
| 17/01/2019 | Richard Lynn (925016087) has left the board |
| 02/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED (913116790) Appointed |
| 25/09/2018 | L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED (925016096) has left the board |
| 14/09/2018 | Mark Filer (925016089) has left the board |
| 14/09/2018 | New Board Member Mark Howard Filer (910892760) Appointed |
| 10/09/2018 | Kuno Paul Sutter Schriber (918876637) has left the board |
| 10/09/2018 | Change in Reg. Office |
| 10/09/2018 | Bernd Michael Kussner (918633353) has left the board |
| 10/09/2018 | Harry Piers Shaw Bond (921243992) has left the board |
| 10/09/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED (925016096) Appointed |
| 10/09/2018 | New Board Member Mark Filer (925016089) Appointed |
| 10/09/2018 | New Board Member Richard Lynn (925016087) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | Ian Douglas Rosen (910215661) has left the board |
| 14/03/2018 | New Board Member Harry Piers Shaw Bond (921243992) Appointed |
| 03/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 25/07/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 03/07/2014 | Bernd Michael Kussner (918876638) has left the board |
| 03/07/2014 | New Board Member Bernd Michael Kussner (918633353) Appointed |
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