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Garves Wind Limited

Garves Wind Limited is an active company incorporated on 24 May 2002 with the registered office located in London, Greater London. Garves Wind Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04447046
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ae Kyung Yoon
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Paul Anthony White
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
Matteo Quatraro
Director • Italian • Lives in England • Born in Sep 1971
Chloe Marlow
Director • Accountant • British • Lives in UK • Born in Apr 1981
Philip William Kent
Director • British • Lives in UK • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
MK Windfarm Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
Winscales Moor Windfarm Limited
Paul Anthony White, Ae Kyung Yoon, and 4 more are mutual people.
Active
Burton Wold Wind Farm (Trading) Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
Danu Ii Holdings Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
Gahl Finco Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
Pates Hill Wind Energy Limited
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
AMP GM005 Limited
Anna Louise Bath, Chloe Marlow, and 3 more are mutual people.
Active
Solardev 2 Ltd
Paul Anthony White, Ae Kyung Yoon, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£820K
Decreased by £426.89K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.7M
Decreased by £994.23K (-15%)
Total Liabilities
-£480K
Decreased by £277.98K (-37%)
Net Assets
£5.22M
Decreased by £716.25K (-12%)
Debt Ratio (%)
8%
Decreased by 2.9% (-26%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Ms Anna Louise Bath Details Changed
6 Months Ago on 22 Apr 2025
Mr Paul Anthony White Appointed
1 Year 2 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 2 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 2 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 2 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Ms Anna Louise Bath Appointed
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed for Ms Anna Louise Bath on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
Submitted on 18 Dec 2023
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Repayment History
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