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Arven South Holdings Limited

Arven South Holdings Limited is an active company incorporated on 19 August 2022 with the registered office located in London, City of London. Arven South Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14306211
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 19 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (6 months ago)
Previous address was C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • French,norwegian • Lives in Norway • Born in Aug 1967
Director • Spanish • Lives in Spain • Born in Nov 1981
Director • Group Head Of Markets & Regulatory Affairs • Australian • Lives in UK • Born in Mar 1990
Director • Norwegian • Lives in Norway • Born in May 1986
Director • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Offshore Windfarm (East) Limited
Adam Ross Morrison and are mutual people.
Active
Arven South Limited
Adam Ross Morrison, Daniel Henry Finch, and 1 more are mutual people.
Active
Arven Offshore Wind Farm Hold Co Limited
Adam Ross Morrison, Daniel Henry Finch, and 1 more are mutual people.
Active
Arven Offshore Wind Farm Limited
Adam Ross Morrison, Daniel Henry Finch, and 1 more are mutual people.
Active
Ocean Winds UK Limited
Adam Ross Morrison and Daniel Henry Finch are mutual people.
Active
Moray Offshore Renewable Power Limited
Adam Ross Morrison and Daniel Henry Finch are mutual people.
Active
Moray Offshore Windfarm (West) Limited
Adam Ross Morrison and Daniel Henry Finch are mutual people.
Active
Delphis Holdings Limited
Adam Ross Morrison and Daniel Henry Finch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£16.23M
Total Liabilities
-£16.23M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Herve Valla Details Changed
3 Months Ago on 23 Jul 2025
Mr Frode Strømø Details Changed
3 Months Ago on 23 Jul 2025
Mr Lief Holst Details Changed
3 Months Ago on 23 Jul 2025
Mr Frode Strømø Appointed
3 Months Ago on 14 Jul 2025
Mr Herve Valla Appointed
3 Months Ago on 14 Jul 2025
Mr Lief Holst Appointed
3 Months Ago on 14 Jul 2025
Sebastian Walter Simpson Resigned
3 Months Ago on 14 Jul 2025
Tove Roskaft Resigned
3 Months Ago on 14 Jul 2025
John Bartley Doyle Resigned
3 Months Ago on 14 Jul 2025
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 22 Aug 2025
Second filing for the appointment of Mr Frode Strømø as a director
Submitted on 1 Aug 2025
Second filing for the appointment of Mr Lief Holst as a director
Submitted on 1 Aug 2025
Second filing for the appointment of Mr Herve Valla as a director
Submitted on 29 Jul 2025
Director's details changed for Mr Frode Strømø on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Herve Valla on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Lief Holst on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Frode Strømø as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of John Bartley Doyle as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Sebastian Walter Simpson as a director on 14 July 2025
Submitted on 21 Jul 2025
Repayment History
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