Menna Overview
Here’s a quick overview of ARVEN OFFSHORE WIND FARM HOLD CO LIMITED 👀 — a London based business that started in 2022.
ARVEN OFFSHORE WIND FARM HOLD CO LIMITED
- Company statusactive
- Company No14405641
- Age3 years 9 months Incorporated 7 October 2022
- Officers6
Address
Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, EC3V 9AA, England
ARVEN OFFSHORE WIND FARM HOLD CO LIMITED is an active company incorporated on 7 October 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
11 Months Ago on 04 Aug 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 01 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Resolution
3 Years Ago on 09 Nov 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLST, Lief | director | May 1986 | 27 May 2025 |
| MORRISON, Adam Ross | director | Jan 1981 | 07 Oct 2022 |
| MUNILLA MUÑOZ, Rafael | director | Nov 1981 | 31 Oct 2022 |
| STRØMØ, Frode | director | Jul 1974 | 27 May 2025 |
| VALLA, Herve | director | Aug 1967 | 27 May 2025 |
| VAN HOYWEGHEN, Daan Monique Paul | director | Jul 1982 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Mainstream Renewable Power Limited | 31 Oct 2022 | |
| Aker Horizons Asa | 07 Oct 2022 | |
| Moray Offshore Renewable Power Limited | 07 Oct 2022 |
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Here’s a quick overview of ARVEN OFFSHORE WIND FARM HOLD CO LIMITED 👀 — a London based business that started in 2022.