Garves Wind Limited
Company 04447046 · Active · incorporated 24/05/2002 · London W1S 2ES · Private Limited Company
Nature of business: 35110 - Production of electricity
Latest accounts held to 2025-12-31; total assets £4,311,000; net assets £4,077,000; 0 employees.
Who controls it
- Gahl Finco Ltd (company, registered 12351343 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-02-04 - Danu Holding Limited (company, registered 6448403 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-02-04 - Platina Energy Partners Llp (company, registered Oc366952 in England And Wales)
significant influence or control · from 2016-04-06, ceased 2017-12-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Gahl Finco Limited (12351343, Active)
- Gravis Asset Holdings Limited (10976455, Active)
The chain leaves the UK register here. The last UK company is controlled by: Mourant Corporate Trustee (jersey) Limited (Jersey, registration Rc 103231). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Amp Gm005 Limited (08301949, Active)
- Birmingham Bio Power Limited (08145428, Active)
- Gahl Finco Limited (12351343, Active)
- Ghi Holdings Limited (11077970, Active)
- Gravis Hydro Holdings Limited (13010190, Active)
- Gravis Solar 1 Limited (11131346, Active)
- Gravis Solar 2 Limited (11131429, Active)
- Gravis Solar Ev Limited (14554527, Active)
- Hcf Investments Limited (SC522363, Active)
- Hub North Scotland (elgin High School) Holdings Limited (SC523047, Active)
- Hub West Scotland Holdco (no.6) Limited (SC561861, Active)
- Solarplicity As Holdings Limited (09743321, Active)
- Solarplicity Project Limited (10897945, Active)
- Solarplicity Uc Holdings Limited (09743249, Active)
- Teemore Wind Limited (NI622943, Active)
Who runs it
- COPSEY, Peter Bernard (director, born 05/1955, British) · from 2002-05-24 to 2002-09-03
- COLLINS, Jean Kathleen (secretary, British) · from 2002-05-24 to 2002-09-03
- OGG, Margaret Mary (secretary, British) · from 2002-09-03 to 2007-07-05
- OGG, Christopher (director, born 11/1955, British) · from 2002-09-03 to 2007-07-05
- MARDON, Richard (director, born 05/1964, British) · from 2007-07-05 to 2009-03-10
- ELLIOTT, John Patrick (secretary, British) · from 2007-07-05 to 2017-12-01
- COLLINS, Emma Louise (director, born 11/1966, British) · from 2007-07-05 to 2015-01-08
- LABOURET, Alexandre Fabien (director, born 12/1968, French) · from 2008-06-06 to 2017-12-01
- PAGE, Simon John (director, born 04/1972, British) · from 2010-06-18 to 2011-04-05
- PINSARD, Adrien (director, born 09/1982, French) · from 2010-06-18 to 2017-12-01
- ARA, Adele (director, born 10/1981, Italian) · from 2011-04-05 to 2014-04-28
- BRIOLA, Gintare (director, born 08/1985, Lithuanian) · from 2014-06-16 to 2017-12-01
- KENT, Philip William (director, born 12/1984, British) · from 2017-12-01 to 2024-08-02
- JOHNSTONE WRIGHT, Rollo Andrew (director, born 10/1976, British) · from 2017-12-01 to 2022-09-05
- ELLIS, Stephen Campbell Joseph (director, born 01/1959, British) · from 2017-12-01 to 2021-06-28
- KIERANS, Ronan Niall (director, born 12/1978, Irish) · from 2017-12-01 to 2020-02-04
- PARKER, Nicholas Simon (director, born 12/1969, British) · from 2017-12-01 to 2022-09-05
- JOHNSTON, Saira Jane (director, born 03/1976, British) · from 2020-02-04 to 2023-12-08
- YOON, Ae Kyung (director, born 06/1983, South Korean) · from 2022-09-05 to 2024-08-02
- BATH, Anna Louise (director, born 04/1980, British,Australian) · from 2023-12-08 to 2025-12-31
- QUATRARO, Matteo (director, born 09/1971, Italian) · from 2022-09-05, current
- MARLOW, Chloe (director, born 04/1981, British) · from 2024-08-02, current
- WHITE, Paul Anthony (director, born 08/1986, Irish) · from 2024-08-02, current
- WOODHEAD, Louise Christine (director, born 04/1981, British) · from 2025-12-31, current
Charges
5 charges registered, 2 outstanding.
- 2020-02-04, outstanding, in favour of U.s. Bank Trustees Limited As Security Trustee for the Secured Parties
- 2020-02-04, outstanding, in favour of U.s. Bank Trustees Limited As Security Trustee for the Secured Parties
- 2017-03-24, fully-satisfied, in favour of Soni Limited, Eirgrid P.l.c
- 2008-01-08, fully-satisfied, in favour of Norddeutsche Landesbank Girozentrale London Branch
- 2008-01-08, fully-satisfied, in favour of Norddeutsche Landesbank Girozentrale London Branch
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gvo Wind No. 1 Ltd (07746876)
- Gvo Wind No. 29 Limited (09042773)
- Gvo Wind No. 44 Limited (09957569)
- Gvo Wind No. 39 Limited (09759122)
- Gvo Wind No. 31 Limited (09235844)
- Gvo Wind No. 41 Limited (09877040)
- Gvo Wind No. 5 Ltd (08170886)
- Gvo Wind No. 21 Limited (08963432)
Check this company on Companies House.
Get the full asset and risk dossier on Garves Wind Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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