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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 18
  • 1
    Doyle, John Bartley
    Engineer born in September 1977
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Morrison, Adam Ross
    Born in January 1981
    Individual (18 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Sanchez, Bautista Julio Rodriguez
    Chief Executive Officer born in November 1961
    Individual (22 offsprings)
    Officer
    2022-10-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Rees, Sian Lloyd
    Uk Managing Director born in August 1960
    Individual (25 offsprings)
    Officer
    2023-07-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Finch, Daniel Henry
    Director born in September 1963
    Individual (29 offsprings)
    Officer
    2022-08-19 ~ 2022-10-28
    OF - Director → CIF 0
    2023-07-25 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Guinan, Aidan
    Chief Financial Officer born in July 1973
    Individual (8 offsprings)
    Officer
    2023-10-12 ~ 2024-09-23
    OF - Director → CIF 0
  • 7
    Valla, Herve
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-05-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Munoz, Rafael Munilla
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Gorski, Grzegorz
    Chief Operating Officer born in January 1961
    Individual (17 offsprings)
    Officer
    2022-08-19 ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    Roskaft, Tove
    Head Of Offshore Wind Department born in November 1969
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Simpson, Sebastian Walter
    Group Head Of Markets & Regulatory Affairs born in March 1990
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Van Hoyweghen, Daan Monique Paul
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 13
    StrØmØ, Frode
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 14
    Holst, Leif
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 15
    Pirie, Sarah Ann
    Project Director born in November 1973
    Individual (8 offsprings)
    Officer
    2023-07-25 ~ 2023-10-12
    OF - Director → CIF 0
  • 16
    UK MAINSTREAM RENEWABLE POWER LIMITED
    - now 06538309
    MAINSTREAM RENEWABLE POWER (UK) LIMITED - 2008-10-10
    10, Orange Street Haymarket, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    MORAY OFFSHORE RENEWABLE POWER LIMITED
    10303640
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (12 parents, 11 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
  • 18
    OCEAN WINDS UK LIMITED
    - now 07101190
    EDPR UK LIMITED - 2020-08-10
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2022-08-19 ~ 2022-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARVEN SOUTH HOLDINGS LIMITED

Period: 2023-08-22 ~ now
Company number: 14306211
Registered names
ARVEN SOUTH HOLDINGS LIMITED - now
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, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2022-08-19 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 1
  • 1
    ARVEN SOUTH LIMITED
    - now 14306369
    OCEAN WINDS SHETLAND LIMITED
    - 2023-08-21 14306369 14306211
    Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.