Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Arven Offshore Wind Farm Limited
- Incorporated
- 10 October 2022 (4 years)
- Industry
- Production of electricity (35110)
- Directors
- Leif HolstFrode StrømøDaan Monique Paul Van Hoyweghen
- Owned by
- Arven Offshore Wind Farm Hold Co 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)
Director · Appointed 31 October 2022
Spanish
Born November 1981
Director · Appointed 10 October 2022
British
Born January 1981 (45)
Officer history (9 former)
31 December 2025
Resigned Valla, Herve as Director
14 July 2025
14 July 2025
14 July 2025
Resigned Doyle, John Bartley as Director
27 May 2025
Appointed Valla, Herve as Director
27 May 2025
Appointed Strømø, Frode as Director
27 May 2025
Appointed Holst, Leif as Director
23 September 2024
Appointed Doyle, John Bartley as Director
23 September 2024
Appointed Van Hoyweghen, Daan Monique Paul as Director
23 September 2024
Resigned Guinan, Aidan as Director
10 September 2024
2 April 2024
29 February 2024
12 October 2023
Appointed Guinan, Aidan as Director
12 October 2023
31 October 2022
25 October 2022
10 October 2022
10 October 2022
10 October 2022
10 October 2022
10 October 2022
10 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arven Offshore Wind Farm Hold Co Limited
Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 8 January 2026 | Accounts for a small company | 31 December 2024 | 39 | |
| 31 October 2025 | Confirmation statement with no updates | 18 August 2025 | 3 | |
| 4 August 2025 | Second filing for the appointment of a director | 3 | ||
| 4 August 2025 | Second filing for the appointment of a director | 3 |
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