Arven South Holdings Limited
- Company number
- 14306211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2022
- Nature of business
- Production of electricity
Registered office
Previous names
- Ocean Winds Shetland Holding Limited (until 22 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRØMØ, Frode | Director | 27 May 2025 | |
| HOLST, Leif | Director | 27 May 2025 | |
| VAN HOYWEGHEN, Daan Monique Paul | Director | 23 Sep 2024 | |
| MORRISON, Adam Ross | Director | 25 Jul 2023 | |
| MUNOZ, Rafael Munilla | Director | 25 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Mainstream Renewable Power Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2023 | |
| Moray Offshore Renewable Power Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2022 | |
| Ocean Winds Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 13 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Arven South Holdings Limited → UK Mainstream Renewable Power Limited
Directors’ other companies
- MORRISON, Adam Ross - Director at Moray Offshore Renewable Power Limited
- MORRISON, Adam Ross - Director at Renewable UK Association
- MORRISON, Adam Ross - Director at Ocean Winds Operations UK Limited
- MORRISON, Adam Ross - Director at Arven Offshore Wind Farm Limited
- MORRISON, Adam Ross - Director at Arven South Limited
- MORRISON, Adam Ross - Director at Arven Offshore Wind Farm Hold Co Limited
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