ARVEN SOUTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARVEN SOUTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARVEN SOUTH LIMITED was incorporated 1 years ago on 19/08/2022 and has the registered number: 14306369. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/05/2024.
ARVEN SOUTH LIMITED was incorporated 1 years ago on 19/08/2022 and has the registered number: 14306369. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/05/2024.
ARVEN SOUTH LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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 LIMITED (until 21/08/2023)
OCEAN WINDS SHETLAND LIMITED (until 21/08/2023)
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 |
---|---|---|---|---|
Arven South Holdings Limited | 2022-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARVEN SOUTH LIMITED | 2024-04-18 | 31-12-2023 | £28,714 Cash £13,446 equity |