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Arven Offshore Wind Farm Limited
Arven Offshore Wind Farm Limited is an active company incorporated on 10 October 2022 with the registered office located in London, City of London. Arven Offshore Wind Farm Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14406699
Private limited company
Age
3 years
Incorporated
10 October 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)
No changes
occurred since incorporation
Accounts
Submitted
For period
10 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Arven Offshore Wind Farm Limited
Contact
Update Details
Address
Shepherd And Wedderburn Llp
1 - 6 Lombard Street
London
EC3V 9AA
England
Address changed on
6 May 2025
(6 months ago)
Previous address was
Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Companies in EC3V 9AA
Telephone
Unreported
Email
Unreported
Website
Morayoffshorerenewables.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Herve Valla
Director • French,norwegian • Lives in Norway • Born in Aug 1967
Tove RØskaft
Director • Head Of Offshore Wind • Norwegian • Lives in Norway • Born in Nov 1969
Sebastian Walter Simpson
Director • Group Head Of Markets & Regulatory Affairs • Australian • Lives in UK • Born in Mar 1990
Lief Holst
Director • Norwegian • Lives in Norway • Born in May 1986
Adam Ross Morrison
Director • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arven Offshore Wind Farm Hold Co Limited
Daniel Henry Finch, Adam Ross Morrison, and 3 more are mutual people.
Active
Moray Offshore Windfarm (East) Limited
Daniel Henry Finch and Adam Ross Morrison are mutual people.
Active
Arven South Holdings Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Arven South Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Ocean Winds UK Limited
Daniel Henry Finch and Adam Ross Morrison are mutual people.
Active
Moray Offshore Renewable Power Limited
Daniel Henry Finch and Adam Ross Morrison are mutual people.
Active
Moray Offshore Windfarm (West) Limited
Daniel Henry Finch and Adam Ross Morrison are mutual people.
Active
Delphis Holdings Limited
Daniel Henry Finch and Adam Ross Morrison are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£47.85M
Total Liabilities
-£47.86M
Net Assets
-£13K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 31 Oct 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
John Bartley Doyle Resigned
3 Months Ago on 14 Jul 2025
Tove Røskaft Resigned
3 Months Ago on 14 Jul 2025
Sebastian Walter Simpson 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 31 Oct 2025
Second filing for the appointment of Mr Lief Holst as a director
Submitted on 4 Aug 2025
Second filing for the appointment of Mr Frode Strømø as a director
Submitted on 4 Aug 2025
Second filing for the appointment of Mr Herve Valla as a director
Submitted on 4 Aug 2025
Second filing for the appointment of Mr Frode Strømø as a director
Submitted on 1 Aug 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
Termination of appointment of Sebastian Walter Simpson as a director on 14 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Herve Valla as a director on 14 July 2025
Submitted on 21 Jul 2025
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Repayment History
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