GARVES WIND LIMITED
24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 04447046
- Last Updated: 01 Mar 2024
Company Profile
GARVES WIND LIMITED was incorporated on Friday, May 24, 2002 as a Private Limited Company with registered address in LONDON. GARVES WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 22 years 5 months and 15 days.
| Name | GARVES WIND LIMITED |
|---|---|
| Company number | 04447046 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gahl Finco Ltd W1S 2ES |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Danu Holding Limited W1S 2ES |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Platina Energy Partners Llp 6 New Street Square, New Fetter Lane, EC4A 3BF |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GARVES WIND LIMITED | 24 May 2002 |