This company is commonly known as Garves Wind Limited. The company was founded 21 years ago and was given the registration number 04447046. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | GARVES WIND LIMITED |
|---|---|---|
| Company Number | : | 04447046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24 Savile Row, London, United Kingdom, W1S 2ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Savile Row, London, United Kingdom, W1S 2ES | Director | 08 December 2023 | Active |
| 24 Savile Row, London, United Kingdom, W1S 2ES | Director | 01 December 2017 | Active |
| 24, Savile Row, London, United Kingdom, W1S 2ES | Director | 05 September 2022 | Active |
| 24, Savile Row, London, United Kingdom, W1S 2ES | Director | 05 September 2022 | Active |
| Bay Trees, Callow Hill, Bewdley, DY14 9XG | Secretary | 24 May 2002 | Active |
| 6, New Street Square, New Fetter Lane, London, England, EC4A 3BF | Secretary | 05 July 2007 | Active |
| Bethany, 2 Britannia Square, Worcester, WR1 3DG | Secretary | 03 September 2002 | Active |
| 2nd Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ | Director | 05 April 2011 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Director | 16 June 2014 | Active |
| 29, Upper Montagu Street, London, W1H 1SD | Director | 05 July 2007 | Active |
| Crossways, Hobro, Wolverley, Kidderminster, DY11 5TB | Director | 24 May 2002 | Active |
| 24 Savile Row, London, United Kingdom, W1S 2ES | Director | 01 December 2017 | Active |
| 24 Savile Row, London, United Kingdom, W1S 2ES | Director | 04 February 2020 | Active |
| 24 Savile Row, London, United Kingdom, W1S 2ES | Director | 01 December 2017 | Active |
| 24 Savile Row, London, United Kingdom, W1S 2ES | Director | 01 December 2017 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Director | 06 June 2008 | Active |
| 76 Dora Road, London, SW19 7HH | Director | 05 July 2007 | Active |
| Bethany 2 Britannia Square, Worcester, WR1 3DG | Director | 03 September 2002 | Active |
| Bethany, 2 Britannia Square, Worcester, WR1 3DG | Director | 03 September 2002 | Active |
| 2nd Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ | Director | 18 June 2010 | Active |
| 24 Savile Row, London, United Kingdom, W1S 2ES | Director | 01 December 2017 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Director | 18 June 2010 | Active |
| Gahl Finco Ltd | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24 Savile Row, London, United Kingdom, W1S 2ES |
| Nature of control | : |
|
| Danu Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24 Savile Row, London, United Kingdom, W1S 2ES |
| Nature of control | : |
|
| Platina Energy Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dmh Stallard (0594), 6 New Street Square, London, England, EC4A 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
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