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Garvinack Solar Farm Limited LONDON

Founded in 2014, Garvinack Solar Farm, classified under reg no. 09051927 is an active company. Currently registered at C/o Quintas Energy Uk Ltd 8th Floor E14 9GE, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Ian W., appointed on 28 January 2020. There are currently no secretaries appointed. As of 4 August 2021, there were 6 ex directors - Andrew W., Liam K. and others listed below. There were no ex secretaries.

Garvinack Solar Farm Limited Address / Contact

Office Address C/o Quintas Energy Uk Ltd 8th Floor
Office Address2 3 Harbour Exchange Square
Town London
Post code E14 9GE
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 7 years old
Account next due date Thu, 30th Sep 2021 (57 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 24th Dec 2021 (2021-12-24)
Last confirmation statement dated Thu, 10th Dec 2020

Company staff

Ian W.

Position: Director

Appointed: 28 January 2020

Quintas Energy (uk) Limited

Position: Corporate Secretary

Appointed: 14 November 2014

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

Luca D.

Position: Director

Appointed: 14 November 2014

Resigned: 20 December 2017

Sascha K.

Position: Director

Appointed: 22 May 2014

Resigned: 14 November 2014

Mark H.

Position: Director

Appointed: 22 May 2014

Resigned: 05 August 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 Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 10th Dec 2020
filed on: 12th, January 2021 		Free Download (3 pages)

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