Garves Wind Limited
Company 04447046 Active
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Company details
| Number | 04447046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2002 |
| Address | 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gahl Finco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Danu Holding Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Platina Energy Partners Llp ceased
significant influence or control
Officers (21)
- Woodhead, Louise Christine Director · appointed 2025
- Marlow, Chloe Director · appointed 2024
- White, Paul Anthony Director · appointed 2024
- Quatraro, Matteo Director · appointed 2022
- Bath, Anna Louise Former Director · appointed 2023 · resigned 2025
- Yoon, Ae Kyung Former Director · appointed 2022 · resigned 2024
- Kent, Philip William Former Director · appointed 2017 · resigned 2024
- Johnstone Wright, Rollo Andrew Former Director · appointed 2017 · resigned 2022
- Kierans, Ronan Niall Former Director · appointed 2017 · resigned 2020
- Ellis, Stephen Campbell Joseph Former Director · appointed 2017 · resigned 2021
- Briola, Gintare Former Director · appointed 2014 · resigned 2017
- ARA, Adele Former Director · appointed 2011 · resigned 2014
- Pinsard, Adrien Former Director · appointed 2010 · resigned 2017
- Page, Simon John Former Director · appointed 2010 · resigned 2011
- Labouret, Alexandre Fabien Former Director · appointed 2008 · resigned 2017
- Collins, Emma Louise Former Director · appointed 2007 · resigned 2015
- Mardon, Richard, Mr. Former Director · appointed 2007 · resigned 2009
- Elliott, John Patrick Former Secretary · appointed 2007 · resigned 2017
- OGG, Christopher Former Director · appointed 2002 · resigned 2007
- OGG, Margaret Mary Former Secretary · appointed 2002 · resigned 2007
- Collins, Jean Kathleen Former Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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