Arven South Holdings Limited

14306211

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 19/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Adam Ross Morrison

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Rafael Munilla Munoz

director · Since 25/07/2023

DIRECTOR

SPANISH · SPAIN · Age 44

Mr Daan Monique Paul Van Hoyweghen

director · Since 23/09/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 44

Leif Holst

director · Since 27/05/2025

PROJECT MANAGER

NORWEGIAN · NORWAY · Age 40

Frode Strã˜Mã˜

director · Since 27/05/2025

GENERAL COUNSEL

NORWEGIAN · NORWA · Age 52

Persons with Significant Control

Moray Offshore Renewable Power Limited

25–50% shares

25–50% votes

C/O Shepherd And Wedderburn Llp, Octagon Point, London, EC2V 6AA

Notified 13/10/2022

Uk Mainstream Renewable Power Limited

25–50% shares

25–50% votes

10, Orange Street Haymarket, London, WC2H 7DQ

Reg: 06538309 · Companies House · Private Limited Company

Notified 25/07/2023

Former PSCs

Ocean Winds Uk Limited

Ceased 13/10/2022