ARVEN SOUTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARVEN SOUTH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARVEN SOUTH HOLDINGS LIMITED was incorporated 1 years ago on 19/08/2022 and has the registered number: 14306211. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/05/2024.

ARVEN SOUTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 19/05/2024

Registered Office

C/O SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCEAN WINDS SHETLAND HOLDING LIMITED (until 22/08/2023)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TOVE ROSKAFT Nov 1969 Norwegian Director 2023-07-25 CURRENT
RAFAEL MUNILLA MUNOZ Nov 1981 Spanish Director 2023-07-25 CURRENT
ADAM ROSS MORRISON Jan 1981 British Director 2023-07-25 CURRENT
MR AIDAN GUINAN Jul 1973 Irish Director 2023-10-12 CURRENT
MR DANIEL HENRY FINCH Sep 1963 British Director 2023-07-25 CURRENT
GRZEGORZ GORSKI Jan 1961 Polish Director 2022-08-19 UNTIL 2023-07-25 RESIGNED
SARAH ANN PIRIE Nov 1973 British Director 2023-07-25 UNTIL 2023-10-12 RESIGNED
MR DANIEL HENRY FINCH Sep 1963 British Director 2022-08-19 UNTIL 2022-10-28 RESIGNED
MS SIAN LLOYD REES Aug 1960 British Director 2023-07-25 UNTIL 2024-02-29 RESIGNED
MR BAUTISTA JULIO RODRIGUEZ SANCHEZ Nov 1961 Spanish Director 2022-10-28 UNTIL 2023-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Mainstream Renewable Power Limited 2023-07-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Moray Offshore Renewable Power Limited 2022-10-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ocean Winds Uk Limited 2022-08-19 - 2022-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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