Garvinack Solar Farm Limited NORWICH


Founded in 2014, Garvinack Solar Farm, classified under reg no. 09051927 is an active company. Currently registered at C/o The Directors, The Centenary Chapel NR11 7NP, Norwich the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Nicholas P., appointed on 18 July 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 8 ex directors - Daniel S., Ian W. and others listed below. There were no ex secretaries.

Garvinack Solar Farm Limited Address / Contact

Office Address C/o The Directors, The Centenary Chapel
Office Address2 Chapel Road, Thurgarton
Town Norwich
Post code NR11 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09051927
Date of Incorporation Thu, 22nd May 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Nicholas P.

Position: Director

Appointed: 18 July 2022

Daniel S.

Position: Director

Appointed: 13 February 2023

Resigned: 21 November 2023

Ian W.

Position: Director

Appointed: 28 January 2020

Resigned: 25 November 2022

Andrew W.

Position: Director

Appointed: 20 December 2017

Resigned: 28 January 2020

Liam K.

Position: Director

Appointed: 20 December 2017

Resigned: 25 July 2020

Alan S.

Position: Director

Appointed: 14 November 2014

Resigned: 20 December 2017

Quintas Energy (uk) Limited

Position: Corporate Secretary

Appointed: 14 November 2014

Resigned: 25 March 2022

Luca D.

Position: Director

Appointed: 14 November 2014

Resigned: 20 December 2017

Mark H.

Position: Director

Appointed: 22 May 2014

Resigned: 05 August 2014

Sascha K.

Position: Director

Appointed: 22 May 2014

Resigned: 14 November 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Perpetual Power (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perpetual Power (Uk) Limited

C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

Legal authority Under Law Of England And Wales
Legal form Private Company Limited
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10134211
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 28th, February 2024
Free Download (20 pages)

Company search