Arven Offshore Wind Farm Hold Co Limited
- Company number
- 14405641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2022
- Nature of business
- Production of electricity
Registered office
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 | |
| MUNILLA MUÑOZ, Rafael | Director | 31 Oct 2022 | |
| MORRISON, Adam Ross | Director | 7 Oct 2022 | |
| VALLA, Herve | Director | 27 May 2025 | 31 Dec 2025 |
| DOYLE, John Bartley | Director | 23 Sep 2024 | 14 Jul 2025 |
| SIMPSON, Sebastian Walter | Director | 2 Apr 2024 | 14 Jul 2025 |
| RØSKAFT, Tove | Director | 7 Oct 2022 | 14 Jul 2025 |
| GUINAN, Aidan | Director | 12 Oct 2023 | 23 Sep 2024 |
| FINCH, Daniel Henry | Director | 7 Oct 2022 | 10 Sep 2024 |
| REES, Sian Lloyd | Director | 7 Oct 2022 | 29 Feb 2024 |
| PIRIE, Sarah Ann | Director | 7 Oct 2022 | 12 Oct 2023 |
| VEGA-FERNANDEZ, Miguel | Director | 7 Oct 2022 | 25 Oct 2022 |
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 |
31 Oct 2022 | |
| Moray Offshore Renewable Power Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2022 | |
| Aker Horizons Asa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2022 | 31 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
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 South Limited
- MORRISON, Adam Ross - Director at Arven South Holdings Limited
- MORRISON, Adam Ross - Director at Scottish Renewables Forum Limited
- MORRISON, Adam Ross - Director at Arven Offshore Wind Farm Limited
- MUNILLA MUÑOZ, Rafael - Director at Arven Offshore Wind Farm Limited
Companies at the same address
- Arven Offshore Wind Farm Limited (14406699)
- Arven South Limited (14306369)
- Moray Offshore Windfarm (West) Limited (10515140)
- Moray West Holdings Limited (11413110)
- Ocean Winds Operations UK Limited (14274013)