Network
The large node is GVO Biomass Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Rudolf Grabowski 2021-2023 View profile
- Edward William Linton Sumption 2020-2025 View profile
- Richard Carey Mathieson Burrell 2020-2022 View profile
- L.D.C. Corporate Director NO. 4 Limited 2018-2020 View profile
- Richard Anthony Lynn 2018-2020 View profile
- Harry Piers Shaw Bond 2018-2018 View profile
- Bernd Michael Kussner 2014-2018 View profile
- Kuno Paul Sutter Schriber 2014-2018 View profile
- Ian Douglas Rosen 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Georg Von Opel ceased 2018-09-06
75-100% shares, 75-100% voting · notified 2017-11-03 - AMP Biomass Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - GVO Wind Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GVO Biomass Limited
is controlled by Georg Von Opel
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-11-03, ceased 2018-09-06 · source: Companies House PSC register
Ultimately controlled by Georg Von Opel.
50 other companies in this group
- GVO Wind NO. 6 Limited
- GVO Wind NO. 24 Limited
- GVO Wind NO. 39 Limited
- Ogpw NO.1 Limited
- GVO/CME Wind NO. 18 Limited
- GVO Wind F-1 Limited
- 11010465
- 11629674
- GVO Wind NO. 41 Limited
- GVO Wind NO. 43 Limited
- 08757437
- GVO Wind NO. 22 Limited
- GVO Wind NO. 5 LTD
- GVO Wind NO. 1 LTD
- Durpley WT Limited
- GVO Wind NO. 27 Limited
- GVO Wind NO. 44 Limited
- GVO Wind NO. 40 Limited
- GVO Wind NO.2 Limited
- GVO S-1 LTD
- GVO Wind NO. 9 LTD
- GVO Wind NO. 42 Limited
- GVO Wind NO. 31 Limited
- 09712828
- GVO Wind NO. 21 Limited
- GVO Wind NO. 25 Limited
- GVO Wind NO. 16 Limited
- GVO Wind NO.4 (Mount Pleasant) Limited
- GVO Wind NO. 7 Limited
- GVO Wind NO. 23 Limited
- 09747457
- GVO Wind NO. 12 Limited
- Warren WT Limited
- GVO Wind NO. 35 Limited
- GVO Wind NO. 14 Limited
- GVO Wind NO. 30 Limited
- GVO/CME Wind NO. 17 Limited
- GVO Wind NO. 13 Limited
- Weston Town WT Limited
- GVO Wind NO. 28 Limited
- GVO Wind NO. 36 Limited
- GVO Wind NO. 20 Limited
- GVO Wind NO. 10 Limited
- GVO Wind NO.3 Limited
- SR Invest 2 Limited
- GVO Wind NO. 32 Limited
- GVO Wind NO. 11 Limited
- JJ's Farm WT LTD
- GVO Wind Limited
- GVO Wind NO. 29 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2020
- Laurence William Goodman Director · appointed 2026
- Stuart Mackenzie Reid Director · appointed 2025
Directors past 6 years
- Mark Hamilton Tarry Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2020
- Laurence William Goodman Director · appointed 2026
- Stuart Mackenzie Reid Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Edward William Linton Sumption Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09098445
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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