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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.
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 (4 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
Shepherd And Wedderburn Llp
1 - 6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (8 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Business Development Officer • Spanish • Lives in Spain • Born in Nov 1981
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jul 1982
Director • Project Director • British • Lives in UK • Born in Jan 1981
Director • Project Director • French,norwegian • Lives in Norway • Born in Aug 1967
Director • Project Manager • Norwegian • Lives in Norway • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Arven Offshore Wind Farm Hold Co Limited
Adam Ross Morrison and Rafael Munilla MuÑoz are mutual people.
Active
Renewable UK Association
Adam Ross Morrison is a mutual person.
Active
Ocean Winds UK Limited
Adam Ross Morrison is a mutual person.
Active
Moray Offshore Windfarm (East) Limited
Adam Ross Morrison is a mutual person.
Active
Moray Offshore Renewable Power Limited
Adam Ross Morrison is a mutual person.
Active
Moray Offshore Windfarm (West) Limited
Adam Ross Morrison is a mutual person.
Active
Delphis Holdings Limited
Adam Ross Morrison is a mutual person.
Active
Moray West Holdings Limited
Adam Ross Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 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%
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Mr Herve Valla Details Changed
5 Months Ago on 23 Jul 2025
Mr Frode Strømø Details Changed
5 Months Ago on 23 Jul 2025
Mr Lief Holst Details Changed
5 Months Ago on 23 Jul 2025
Mr Frode Strømø Appointed
5 Months Ago on 14 Jul 2025
Mr Herve Valla Appointed
5 Months Ago on 14 Jul 2025
Mr Lief Holst Appointed
5 Months Ago on 14 Jul 2025
John Bartley Doyle Resigned
5 Months Ago on 14 Jul 2025
Tove Røskaft Resigned
5 Months Ago on 14 Jul 2025
Sebastian Walter Simpson Resigned
5 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 Herve Valla 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 Frode Strømø as a director
Submitted on 1 Aug 2025
Director's details changed for Mr Lief Holst on 23 July 2025
Submitted on 23 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
Termination of appointment of Sebastian Walter Simpson as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Tove Røskaft as a director on 14 July 2025
Submitted on 21 Jul 2025
Repayment History
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