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 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Lee M., Matthew Y. and James L. and others. Of them, Lee M., Matthew Y., James L., Ralph N. have been with the company the longest, being appointed on 15 February 2024. As of 9 July 2025, there were 9 ex directors - Daniel S., Nicholas P. 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 11 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
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

Lee M.

Position: Director

Appointed: 15 February 2024

Matthew Y.

Position: Director

Appointed: 15 February 2024

James L.

Position: Director

Appointed: 15 February 2024

Ralph N.

Position: Director

Appointed: 15 February 2024

Daniel S.

Position: Director

Appointed: 13 February 2023

Resigned: 21 November 2023

Nicholas P.

Position: Director

Appointed: 18 July 2022

Resigned: 15 February 2024

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

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 2 names. As BizStats identified, there is Schroders Greencoat Cornwall Solar Ltd from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Perpetual Power (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Schroders Greencoat Cornwall Solar Ltd

The Peak, 5 Wilton Road,, London, SW1V 1AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 15317373
Notified on 19 June 2024
Nature of control: 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
Ceased on 19 June 2024
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
On Mon, 24th Feb 2025 director's details were changed
filed on: 5th, March 2025
Free Download (2 pages)

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