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Companies/04447046

Garves Wind Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · No cessation recorded

Source record 10645230
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-04

Source record 4930459
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-01

Source record 4930460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
LW
Appointed 2025-12-31
+76 others
PW
Paul WhiteCurrent director
Appointed 2024-08-02 · 2 yrs · Financial Controller
+34 others
CM
Chloe MarlowCurrent director
Appointed 2024-08-02 · 2 yrs · Accountant
+74 others
MQ
Matteo QuatraroCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+36 others
Show 20 historical appointments
AB
Anna BathResigned director
Resigned 2023-12-08 · 2 yrs · Finance Director
AY
Ae YoonResigned director
Resigned 2022-09-05 · 1 yr · Financial Controller
SJ
Saira JohnstonResigned director
Resigned 2020-02-04 · 3 yrs · Director
RJ
Rollo Johnstone WrightResigned director
Resigned 2017-12-01 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2017-12-01 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2017-12-01 · 4 yrs · Director
RK
Ronan KieransResigned director
Resigned 2017-12-01 · 2 yrs · Director
GB
Gintare BriolaResigned director
Resigned 2014-06-16 · 3 yrs · Asset Manager
AA
Adele AraResigned director
Resigned 2011-04-05 · 3 yrs · Asset Manager
SP
Simon PageResigned director
Resigned 2010-06-18 · Investment Manager
AP
Adrien PinsardResigned director
Resigned 2010-06-18 · 7 yrs · Investment Manager
AL
Alexandre LabouretResigned director
Resigned 2008-06-06 · 9 yrs · Company Director
JE
John ElliottResigned secretary
Resigned 2007-07-05 · 10 yrs
RM
Richard MardonResigned director
Resigned 2007-07-05 · 1 yr · Director
EC
Emma CollinsResigned director
Resigned 2007-07-05 · 7 yrs · Director
MO
Margaret OggResigned directorResigned secretary
Resigned 2002-09-03 · 4 yrs · Housewife
CO
Christopher OggResigned director
Resigned 2002-09-03 · 4 yrs · Director
JC
Jean CollinsResigned secretary
Resigned 2002-05-24
PC
Peter CopseyResigned director
Resigned 2002-05-24 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active