The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Simpson, Sebastian Walter
    Group Head Of Markets & Regulatory Affairs born in March 1990
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Roskaft, Tove
    Head Of Offshore Wind Department born in November 1969
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Van Hoyweghen, Daan Monique Paul
    Chief Financial Officer born in July 1982
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, John Bartley
    Engineer born in September 1977
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Adam Ross
    Director born in January 1981
    Individual (16 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Munoz, Rafael Munilla
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 7
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MAINSTREAM RENEWABLE POWER (UK) LIMITED - 2008-10-10
    10, Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,007,810 GBP2022-12-31
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Gorski, Grzegorz
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    2022-08-19 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Pirie, Sarah Ann
    Project Director born in November 1973
    Individual
    Officer
    2023-07-25 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Sanchez, Bautista Julio Rodriguez
    Chief Executive Officer born in November 1961
    Individual (18 offsprings)
    Officer
    2022-10-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Finch, Daniel Henry
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2022-08-19 ~ 2022-10-28
    OF - Director → CIF 0
    2023-07-25 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Rees, Sian Lloyd
    Uk Managing Director born in August 1960
    Individual (7 offsprings)
    Officer
    2023-07-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Guinan, Aidan
    Chief Financial Officer born in July 1973
    Individual
    Officer
    2023-10-12 ~ 2024-09-23
    OF - Director → CIF 0
  • 7
    EDPR UK LIMITED - 2020-08-10
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-08-19 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARVEN SOUTH HOLDINGS LIMITED

Previous name
OCEAN WINDS SHETLAND HOLDING LIMITED - 2023-08-22
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ARVEN SOUTH HOLDINGS LIMITED
    Info
    OCEAN WINDS SHETLAND HOLDING LIMITED - 2023-08-22
    Registered number 14306211
    C/o Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2022-08-19 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ARVEN SOUTH HOLDINGS LIMITED
    S
    Registered number missing
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCEAN WINDS SHETLAND LIMITED - 2023-08-21
    C/o Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,446 GBP2023-12-31
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.