GARVES WIND LIMITED
Overview
| Company Name | GARVES WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARVES WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GARVES WIND LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARVES WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORFIS NINETY EIGHT LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for GARVES WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GARVES WIND LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for GARVES WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Anna Louise Bath on Apr 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr Paul Anthony White as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip William Kent as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Chloe Marlow as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Ms Ae Kyung Yoon as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matteo Quatraro as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Simon Parker as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 044470460003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of Stephen Campbell Joseph Ellis as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 24, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of GARVES WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 United Kingdom | Australia | British,Australian | 317146310007 | |||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 302497020001 | |||||
| QUATRARO, Matteo | Director | Savile Row W1S 2ES London 24 United Kingdom | England | Italian | 261954360001 | |||||
| WHITE, Paul Anthony | Director | Savile Row W1S 2ES London 24 United Kingdom | Northern Ireland | Irish | 325801130001 | |||||
| COLLINS, Jean Kathleen | Secretary | Bay Trees Callow Hill DY14 9XG Bewdley Worcestershire | British | 82116570001 | ||||||
| ELLIOTT, John Patrick | Secretary | c/o C/O Dmh Stallard (0594) New Street Square New Fetter Lane EC4A 3BF London 6 England | British | 109748130002 | ||||||
| OGG, Margaret Mary | Secretary | Bethany 2 Britannia Square WR1 3DG Worcester Worcestershire | British | 84209270002 | ||||||
| ARA, Adele | Director | 20 Manchester Square W1U 3PZ London 2nd Floor United Kingdom | England | Italian | 159205920001 | |||||
| BRIOLA, Gintare | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | England | Lithuanian | 179099960002 | |||||
| COLLINS, Emma Louise | Director | Upper Montagu Street W1H 1SD London 29 | England | British | 22092390014 | |||||
| COPSEY, Peter Bernard | Director | Crossways Hobro, Wolverley DY11 5TB Kidderminster Worcestershire | United Kingdom | British | 76133670004 | |||||
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 162610190003 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||
| JOHNSTONE WRIGHT, Rollo Andrew | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 240900690001 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 173584940001 | |||||
| KIERANS, Ronan Niall | Director | W1S 2ES London 24 Savile Row United Kingdom | England | Irish | 142554830002 | |||||
| LABOURET, Alexandre Fabien | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | England | French | 97657090002 | |||||
| MARDON, Richard | Director | 76 Dora Road SW19 7HH London | United Kingdom | British | 52726200003 | |||||
| OGG, Christopher | Director | Bethany 2 Britannia Square WR1 3DG Worcester | British | 62649640002 | ||||||
| OGG, Margaret Mary | Director | Bethany 2 Britannia Square WR1 3DG Worcester Worcestershire | British | 84209270002 | ||||||
| PAGE, Simon John | Director | 20 Manchester Square W1U 3PZ London 2nd Floor United Kingdom | United Kingdom | British | 152183470001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840003 | |||||
| PINSARD, Adrien | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | United Kingdom | French | 152182740001 | |||||
| YOON, Ae Kyung | Director | Savile Row W1S 2ES London 24 United Kingdom | England | South Korean | 299852020001 |
Who are the persons with significant control of GARVES WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gahl Finco Ltd | Feb 04, 2020 | W1S 2ES London 24 Savile Row United Kingdom | No | ||||||||||
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Natures of Control
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| Danu Holding Limited | Apr 06, 2016 | W1S 2ES London 24 Savile Row United Kingdom | Yes | ||||||||||
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Natures of Control
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| Platina Energy Partners Llp | Apr 06, 2016 | 6 New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard (0594) England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0