ARVEN SOUTH HOLDINGS LIMITED

ARVEN SOUTH HOLDINGS LIMITED is an active private limited company, incorporated on 19 August 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 19 May 2024, and fall under the accounts category: No Accounts Filed. ARVEN SOUTH HOLDINGS LIMITED previously had the company name OCEAN WINDS SHETLAND HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O 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	19/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	16/09/2023
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 22/08/2023 onwards:

ARVEN SOUTH HOLDINGS LIMITED

Prior to 22/08/2023:

OCEAN WINDS SHETLAND HOLDING LIMITED

Directors

(The company's officers)

MR DANIEL HENRY FINCH

(~60 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/07/2023

MR AIDAN GUINAN

(~50 year old Irish national)

C/O MAINSTREAM RENEWABLE POWER LIMITED GROUND FLOOR, BLOCK G, CENTRAL PARK LEOPARDSTOWN, D18 NH10, 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)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/07/2023

RAFAEL MUNILLA MUNOZ

(~42 year old Spanish national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 25/07/2023

MS TOVE ROSKAFT

(~54 year old Norwegian national)

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

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

Appointed on 25/07/2023

Connections

(Shared officers)

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED

MR DANIEL HENRY FINCH
MR ADAM ROSS MORRISON

ARVEN OFFSHORE WIND FARM LIMITED

MR DANIEL HENRY FINCH
MR ADAM ROSS MORRISON

ARVEN SOUTH LIMITED

MR DANIEL HENRY FINCH
MR ADAM ROSS MORRISON

CAILLEACH OFFSHORE WINDFARM LIMITED

MR DANIEL HENRY FINCH

CALEDONIA OFFSHORE WIND FARM HOLDING 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)