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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,391,000 GBP2024-12-31
4,204,000 GBP2023-12-31
Debtors
Current
1,489,000 GBP2024-12-31
1,243,000 GBP2023-12-31
Cash at bank and in hand
820,000 GBP2024-12-31
1,247,000 GBP2023-12-31
Current Assets
2,309,000 GBP2024-12-31
2,490,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-106,000 GBP2024-12-31
-259,000 GBP2023-12-31
Net Current Assets/Liabilities
2,203,000 GBP2024-12-31
2,231,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,594,000 GBP2024-12-31
6,435,000 GBP2023-12-31
Net Assets/Liabilities
5,220,000 GBP2024-12-31
5,936,000 GBP2023-12-31
Equity
Called up share capital
223,000 GBP2024-12-31
223,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,997,000 GBP2024-12-31
5,713,000 GBP2023-12-31
Equity
5,220,000 GBP2024-12-31
5,936,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,050,000 GBP2024-12-31
16,050,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,846,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
813,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,659,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,391,000 GBP2024-12-31
4,204,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
76,000 GBP2024-12-31
52,000 GBP2023-12-31
Other Debtors
Current
60,000 GBP2024-12-31
64,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,353,000 GBP2024-12-31
1,127,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,000 GBP2024-12-31
212,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
91,000 GBP2024-12-31
47,000 GBP2023-12-31
Creditors
Current
106,000 GBP2024-12-31
259,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-374,000 GBP2024-12-31
-499,000 GBP2023-12-31
-599,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
125,000 GBP2024-01-01 ~ 2024-12-31
101,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-373,000 GBP2024-12-31
-499,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
223,000 shares2024-12-31
223,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Between one and five year
180,000 GBP2024-12-31
180,000 GBP2023-12-31
More than five year
135,000 GBP2024-12-31
180,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2024-12-31
405,000 GBP2023-12-31
  • 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 4 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.