Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Garves Wind Limited
- Incorporated
- 24 May 2002 (24 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1981 (45)
Director · Appointed 2 August 2024
British
Born April 1981 (45)
Director · Appointed 2 August 2024
Irish
Born August 1986 (40)
Director · Appointed 5 September 2022
Italian
Born September 1971 (55)
Officer history (21 former)
31 December 2025
31 December 2025
2 August 2024
2 August 2024
2 August 2024
2 August 2024
8 December 2023
8 December 2023
5 September 2022
5 September 2022
5 September 2022
5 September 2022
28 June 2021
4 February 2020
4 February 2020
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
8 January 2015
16 June 2014
28 April 2014
5 April 2011
5 April 2011
18 June 2010
18 June 2010
10 March 2009
6 June 2008
5 July 2007
5 July 2007
5 July 2007
5 July 2007
Resigned Ogg, Margaret Mary as Secretary
5 July 2007
5 July 2007
Resigned Ogg, Margaret Mary as Director
3 September 2002
Appointed Ogg, Margaret Mary as Secretary
3 September 2002
3 September 2002
Appointed Ogg, Margaret Mary as Director
3 September 2002
3 September 2002
24 May 2002
24 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12351343
Former controllers (2)
4 February 2020
Ceased Danu Holding Limited — Owns 75–100% of shares
1 December 2017
Ceased Platina Energy Partners LLP — Has significant influence or control
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amp GM005 Limited Owns 75–100% of shares
Birmingham Bio Power Limited Owns 75–100% of shares
Gahl Finco Limited Owns 75–100% of shares
Garves Wind Limited This company Owns 75–100% of shares
Gravis Hydro Holdings Limited Owns 75–100% of shares
Ghi Holdings Limited Owns 25–50% of shares
Frenich Hydro Limited Owns 75–100% of shares
Ghi Bidco Limited Owns 75–100% of shares
Goldeneye Renewables Limited Owns 75–100% of shares
Goshawk Energy Limited Owns 75–100% of shares
Mulard Renewables Holdings Limited Owns 25–50% of shares
Nightjar Sustainable Power Limited Owns 75–100% of shares
Osprey Green Power Limited Owns 75–100% of shares
Redstart Renewables Limited Owns 75–100% of shares
Gravis Solar 1 Limited Owns 75–100% of shares
Solarplicity As Holdings Limited Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited Owns 75–100% of shares
Gravis Solar 2 Limited Owns 75–100% of shares
Solarplicity Project Limited Owns 75–100% of shares
Solarplicity UC Holdings Limited Owns 75–100% of shares
Gravis Solar EV Limited Owns 75–100% of shares
HCF Investments Limited Owns 75–100% of shares
Hub North Scotland (Elgin High School) Holdings Limited Owns 25–50% of shares
Hub North Scotland (Elgin High School) Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.6) Limited Owns 25–50% of shares
Hub West Scotland Project Company (No.6) Limited Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,077,000
- Cash
- £985,000
- Debt Ratio
- 11%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,577,000 | £3,391,000 | £4,204,190 | £4,980,724 | £5,704,760 |
| Current Assets | £1,991,000 | £2,309,000 | £2,490,039 | £3,844,021 | £2,762,928 |
| Cash | £985,000 | £820,000 | £1,246,892 | £2,853,594 | £1,482,963 |
| Creditors (< 1 year) | £257,000 | £106,000 | £259,224 | £88,659 | £234,511 |
| Net Current Assets | £1,734,000 | £2,203,000 | £2,230,815 | £3,755,362 | £2,528,417 |
| Net Assets | £4,077,000 | £5,220,000 | £5,936,251 | £8,136,726 | £7,565,112 |
| Shareholder Funds | £4,077,000 | £5,220,000 | £5,936,251 | £8,136,726 | £7,565,112 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Northampton
Swanley
Salford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →