ARVEN OFFSHORE WIND FARM HOLD CO LIMITED

Key Data

Status

Active

Company No.

14405641

Incorporation date

07/10/2022

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

10/03/2026

Director's details changed for Lief Holst on 2026-03-10

View PDF (2 pages)

18/02/2026

Termination of appointment of Herve Valla as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (34 pages)

31/10/2025

Confirmation statement made on 2025-08-18 with no updates

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04/08/2025

Second filing for the appointment of Mr Herve Valla as a director

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01/08/2025

Second filing for the appointment of Mr Lief Holst as a director

View PDF (3 pages)

29/07/2025

Second filing for the appointment of Mr Frode Strømø as a director

View PDF (3 pages)

23/07/2025

Director's details changed for Mr Lief Holst on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Frode Strømø on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Herve Valla on 2025-07-23

View PDF (2 pages)

21/07/2025

Termination of appointment of Tove Røskaft as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Termination of appointment of Sebastian Walter Simpson as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Termination of appointment of John Bartley Doyle as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Appointment of Mr Lief Holst as a director on 2025-07-14

View PDF (3 pages)

21/07/2025

Appointment of Mr Herve Valla as a director on 2025-07-14

View PDF (3 pages)

21/07/2025

Appointment of Mr Frode Strømø as a director on 2025-07-14

View PDF (3 pages)

06/05/2025

Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp 1 - 6 Lombard Street London EC3V 9AA on 2025-05-06

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

30/09/2024

Appointment of Mr John Bartley Doyle as a director on 2024-09-23

View PDF (2 pages)

26/09/2024

Termination of appointment of Aidan Guinan as a director on 2024-09-23

View PDF (1 pages)

26/09/2024

Termination of appointment of Daniel Henry Finch as a director on 2024-09-10

View PDF (1 pages)

26/09/2024

Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 2024-09-23

View PDF (2 pages)

02/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

04/04/2024

Appointment of Mr Sebastian Walter Simpson as a director on 2024-04-02

View PDF (2 pages)

12/03/2024

Termination of appointment of Sian Lloyd Rees as a director on 2024-02-29

View PDF (1 pages)

24/10/2023

Termination of appointment of Sarah Ann Pirie as a director on 2023-10-12

View PDF (1 pages)

24/10/2023

Appointment of Mr Aidan Guinan as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (27 pages)

09/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Appointment of Rafael Munilla Muñoz as a director on 2022-10-31

View PDF (2 pages)

02/11/2022

Cessation of Aker Horizons Asa as a person with significant control on 2022-10-31

View PDF (1 pages)

02/11/2022

Notification of Uk Mainstream Renewable Power Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

27/10/2022

Termination of appointment of Miguel Vega-Fernandez as a director on 2022-10-25

View PDF (1 pages)

18/10/2022

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About ARVEN OFFSHORE WIND FARM HOLD CO LIMITED

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED is an(a) Active company incorporated on 07/10/2022 with the registered office located at Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London EC3V 9AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARVEN OFFSHORE WIND FARM HOLD CO LIMITED?

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED is currently Active. It was registered on 07/10/2022 .

Where is ARVEN OFFSHORE WIND FARM HOLD CO LIMITED located?

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED is registered at Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London EC3V 9AA.

What does ARVEN OFFSHORE WIND FARM HOLD CO LIMITED do?

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ARVEN OFFSHORE WIND FARM HOLD CO LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Lief Holst on 2026-03-10.