ARVEN OFFSHORE WIND FARM HOLD CO LIMITED

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED is an active private limited company, incorporated on 7 October 2022. The nature of the business is Production of electricity. The company's registered office is on Cheapside, London. The company's next accounts are due on 7 July 2024, and fall under the accounts category: No Accounts Filed. ARVEN OFFSHORE WIND FARM HOLD CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
Address Line 2	5 CHEAPSIDE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 6AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	07/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	04/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED

Directors

(The company's officers)

MR DANIEL HENRY FINCH

(~60 year old British national)

SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2022

MR AIDAN GUINAN

(~50 year old Irish national)

C/O MAINSTREAM RENEWABLE POWER LIMITED GROUND FLOOR, BLOCK G, CENTRAL PARK LEOPARDSTOWN, D18NH10, DUBLIN, IRELAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in IRELAND

Appointed on 12/10/2023

MR ADAM ROSS MORRISON

(~43 year old British national)

OW OCEAN WINDS, 5TH FLOOR ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM

Current Director
Gives occupation as PROJECT DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/10/2022

RAFAEL MUNILLA MUÑOZ

(~42 year old Spanish national)

CARDENAL SPINOLA 42 8TH FLOOR, MADRID, 28016, SPAIN

Current Director
Gives occupation as CHIEF BUSINESS DEVELOPMENT OFFICER
Usually resident in SPAIN

Appointed on 31/10/2022

TOVE RØSKAFT

(~54 year old Norwegian national)

OKSENØYVEIEN 8, LYSAKER, 1366, NORWAY

Current Director
Gives occupation as HEAD OF OFFSHORE WIND
Usually resident in NORWAY

Appointed on 07/10/2022

Connections

(Shared officers)

ARVEN OFFSHORE WIND FARM LIMITED

MR DANIEL HENRY FINCH
MR ADAM ROSS MORRISON
RAFAEL MUNILLA MUÑOZ
TOVE RØSKAFT

ARVEN SOUTH HOLDINGS LIMITED

MR DANIEL HENRY FINCH
MR ADAM ROSS MORRISON

ARVEN SOUTH LIMITED

MR DANIEL HENRY FINCH
MR ADAM ROSS MORRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)