Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Arven South Limited
- Incorporated
- 19 August 2022 (4 years)
- Previously known as
- Ocean Winds Shetland Limited (until 21 August 2023)
- Industry
- Production of electricity (35110)
- Directors
- Leif HolstFrode StrømøDaan Monique Paul Van Hoyweghen
- Owned by
- Arven South Holdings Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Shepherd And Wedderburn LLP1 - 6 Lombard StreetLondonEC3V 9AA
Officers 5 active
Officer details are public data from the Companies House register.
Holst, Leif
Director · Appointed 27 May 2025
Norwegian
Born May 1986 (40)
Strømø, Frode
Director · Appointed 27 May 2025
Norwegian
Born July 1974 (52)
Van Hoyweghen, Daan Monique Paul
Director · Appointed 23 September 2024
Belgian
Born July 1982 (44)
Munoz, Rafael Munilla
Director · Appointed 25 July 2023
Spanish
Born November 1981
Director · Appointed 25 July 2023
British
Born January 1981 (45)
Officer history (11 former)
31 December 2025
Resigned Valla, Herve as Director
14 July 2025
Resigned Doyle, John Bartley as Director
14 July 2025
Resigned Roskaft, Tove as Director
14 July 2025
27 May 2025
Appointed Strømø, Frode as Director
27 May 2025
Appointed Holst, Leif as Director
27 May 2025
Appointed Valla, Herve as Director
23 September 2024
Resigned Guinan, Aidan as Director
23 September 2024
Appointed Doyle, John Bartley as Director
23 September 2024
Appointed Van Hoyweghen, Daan Monique Paul as Director
10 September 2024
2 April 2024
29 February 2024
12 October 2023
Appointed Guinan, Aidan as Director
12 October 2023
25 July 2023
Appointed Roskaft, Tove as Director
25 July 2023
Appointed Munoz, Rafael Munilla as Director
25 July 2023
25 July 2023
25 July 2023
25 July 2023
25 July 2023
25 July 2023
28 October 2022
28 October 2022
19 August 2022
19 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arven South Holdings Limited
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a small company | 31 December 2025 | — | |
| 1 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 19 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 18 February 2026 | Termination of appointment of a director | |||
| 22 August 2025 | Confirmation statement with no updates | 18 August 2025 |
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