GW

GARVES WIND LIMITED

Active

Company number 04447046

London, United Kingdom · Incorporated 24 May 2002

24 Savile Row, London, W1S 2ES, United Kingdom

Last updated on 2 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORFIS NINETY EIGHT LIMITED · 24 May 2002 – 29 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gahl Finco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Small
Accounts
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Accounts With Accounts Type Small
Accounts
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 May 2016 View
Change Person Secretary Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Miscellaneous
Miscellaneous
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Accounts
29 January 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Capital
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Mortgage
14 January 2008 View
Legacy
Mortgage
14 January 2008 View
Legacy
Capital
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Address
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Accounts
15 May 2003 View
Legacy
Address
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Certificate Change Of Name Company
Change Of Name
29 August 2002 View
Incorporation Company
Incorporation
24 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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