The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    GAHL FINCO LIMITED
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    64,190,000 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Collins, Jean Kathleen
    Individual
    Officer
    2002-05-24 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 4
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 10
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2007-07-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 12
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Ogg, Christopher
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2007-07-05
    OF - Director → CIF 0
  • 16
    Elliott, John Patrick
    Individual (23 offsprings)
    Officer
    2007-07-05 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 17
    Ogg, Margaret Mary
    Housewife born in November 1953
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2007-07-05
    OF - Director → CIF 0
    Ogg, Margaret Mary
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 18
    Briola, Gintare
    Asset Manager born in August 1985
    Individual (31 offsprings)
    Officer
    2014-06-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Pinsard, Adrien
    Investment Manager born in September 1982
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GARVES WIND LIMITED

Previous name
MORFIS NINETY EIGHT LIMITED - 2002-08-29
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,204,190 GBP2023-12-31
4,980,724 GBP2022-12-31
Debtors
Current
1,243,147 GBP2023-12-31
1,163,505 GBP2022-12-31
Cash at bank and in hand
1,246,892 GBP2023-12-31
2,853,594 GBP2022-12-31
Current Assets
2,490,039 GBP2023-12-31
4,017,099 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-259,224 GBP2023-12-31
-88,660 GBP2022-12-31
Net Current Assets/Liabilities
2,230,815 GBP2023-12-31
3,928,439 GBP2022-12-31
Total Assets Less Current Liabilities
6,435,005 GBP2023-12-31
8,909,163 GBP2022-12-31
Net Assets/Liabilities
5,936,251 GBP2023-12-31
8,309,803 GBP2022-12-31
Equity
Called up share capital
222,562 GBP2023-12-31
222,562 GBP2022-12-31
Retained earnings (accumulated losses)
5,713,689 GBP2023-12-31
8,087,241 GBP2022-12-31
Equity
5,936,251 GBP2023-12-31
8,309,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,050,355 GBP2023-12-31
16,007,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,027,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
819,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,846,165 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,204,190 GBP2023-12-31
4,980,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,386 GBP2023-12-31
1,118 GBP2022-12-31
Other Debtors
Current
64,069 GBP2023-12-31
48,366 GBP2022-12-31
Prepayments/Accrued Income
Current
1,126,692 GBP2023-12-31
1,114,021 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,871 GBP2023-12-31
6,581 GBP2022-12-31
Corporation Tax Payable
Current
158 GBP2023-12-31
158 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,195 GBP2023-12-31
81,921 GBP2022-12-31
Creditors
Current
259,224 GBP2023-12-31
88,660 GBP2022-12-31
Net Deferred Tax Liability/Asset
-498,754 GBP2023-12-31
-599,360 GBP2022-12-31
-668,065 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
100,606 GBP2023-01-01 ~ 2023-12-31
68,705 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-498,754 GBP2023-12-31
-599,360 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222,562 shares2023-12-31
222,562 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Between one and five year
180,000 GBP2023-12-31
180,000 GBP2022-12-31
More than five year
180,493 GBP2023-12-31
225,493 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
405,493 GBP2023-12-31
450,493 GBP2022-12-31
  • GARVES WIND LIMITED
    Info
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    Registered number 04447046
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2002-05-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.