logo
explain how to read the page

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
    Hughes, Paul Kevin
    Born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Barney
    Born in December 1984
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Down, Helen Ruth
    Born in March 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Teo, Wei Tong Kevin
    Born in August 1992
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Hughes, Paul Kevin
    Director born in July 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2019-12-20
    OF - Director → CIF 0
    icon of calendar 2023-12-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Harrison, Peter Robert
    Director Of Company born in September 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Vovard, Emiliano
    Financial Adviser born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    Craw, Alexander Bone
    Director born in April 1975
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Usher, Kirsty Louise
    Finance Director born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Wicks, Nathan Lee
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2020-02-10
    OF - Director → CIF 0
  • 7
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04
    icon of address4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 62 offsprings)
    Net Assets/Liabilities (Company account)
    6,803,318 GBP2024-12-31
    Person with significant control
    2019-10-25 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARBET WIND FARM HOLDINGS 2 LIMITED

Previous name
ENERGYFARM UK GA II LTD - 2024-01-05
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-12-31
Debtors
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-10-25 ~ 2020-12-31
Issue of Equity Instruments
1 GBP2019-10-25 ~ 2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Equity
1 GBP2020-12-31
Average number of employees in administration and support functions
22019-10-25 ~ 2020-12-31
Average Number of Employees
22019-10-25 ~ 2020-12-31
Amounts Owed By Related Parties
1 GBP2020-12-31
Debtors
Current
1 GBP2020-12-31
Amounts Owed to Related Parties
1 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12019-10-25 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

Related profiles found in government register
  • GARBET WIND FARM HOLDINGS 2 LIMITED
    Info
    ENERGYFARM UK GA II LTD - 2024-01-05
    Registered number 12281185
    icon of address114 St. Martin's Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GARBET WIND FARM HOLDINGS 2 LIMITED
    S
    Registered number 12281185
    icon of address114, St. Martin's Lane, London, England, WC2N 4BE
    CIF 1
  • GARBET WIND FARM HOLDINGS 2 LIMITED
    S
    Registered number 12281185
    icon of addressGround Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
    Private Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENERGYFARM UK GARBET LLP - 2024-01-10
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-10-29 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.