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Garbet Wind Farm Holdings 1 Limited

Garbet Wind Farm Holdings 1 Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Garbet Wind Farm Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12280904
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
114 St. Martin's Lane
London
WC2N 4BE
England
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was Ground Floor, Ibis House Ibis Court Warrington WA1 1RL England
Telephone
0141 3546544
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • Financial Adviser • Spanish • Lives in Spain • Born in May 1988
Director • Finance Director • Scottish • Lives in UK • Born in May 1975
Director • Singaporean • Lives in England • Born in Aug 1992
Director • English • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Garbet Wind Farm Holdings 2 Limited
Helen Ruth Down, Paul Kevin Hughes, and 3 more are mutual people.
Active
Strathrory Wind Farm Holdings 1 Limited
Wei Tong Kevin Teo, Helen Ruth Down, and 3 more are mutual people.
Active
Strathrory Wind Farm Holdings 2 Limited
Wei Tong Kevin Teo, Helen Ruth Down, and 3 more are mutual people.
Active
Lairg Ii Holdings 1 Limited
Wei Tong Kevin Teo, Helen Ruth Down, and 2 more are mutual people.
Active
Lairg Ii Holdings 2 Limited
Wei Tong Kevin Teo, Helen Ruth Down, and 2 more are mutual people.
Active
Pines Burn Wind Farm Holdings 2 Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Pines Burn Wind Farm Holdings 1 Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Douglas West Extension Ltd
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.95K
Increased by £2.01K (+29%)
Total Liabilities
-£35.79K
Increased by £8.03K (+29%)
Net Assets
-£26.84K
Decreased by £6.02K (+29%)
Debt Ratio (%)
400%
Decreased by 0.01% (-0%)
Latest Activity
Kirsty Louise Usher Resigned
1 Month Ago on 7 Oct 2025
Mr Wei Tong Kevin Teo Appointed
1 Month Ago on 2 Oct 2025
Emiliano Vovard Resigned
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mr Barney Coles Details Changed
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Paul Kevin Hughes Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of Kirsty Louise Usher as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Wei Tong Kevin Teo as a director on 2 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Emiliano Vovard as a director on 2 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 7 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mr Barney Coles on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 27 Aug 2024
Registered office address changed from Ground Floor, Ibis House Ibis Court Warrington WA1 1RL England to 114 st. Martin's Lane London WC2N 4BE on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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