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 7
  • 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
    OCEAN WINDS SHETLAND HOLDING LIMITED - 2023-08-22
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 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
parent relation
Company in focus

ARVEN SOUTH LIMITED

Previous name
OCEAN WINDS SHETLAND LIMITED - 2023-08-21
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
0 GBP2022-08-19 ~ 2023-12-31
Cost of Sales
0 GBP2022-08-19 ~ 2023-12-31
Gross Profit/Loss
0 GBP2022-08-19 ~ 2023-12-31
Distribution Costs
0 GBP2022-08-19 ~ 2023-12-31
Administrative Expenses
-13,460 GBP2022-08-19 ~ 2023-12-31
Other operating income
0 GBP2022-08-19 ~ 2023-12-31
Operating Profit/Loss
-13,460 GBP2022-08-19 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-86 GBP2022-08-19 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,546 GBP2022-08-19 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-19 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
Intangible Assets
0 GBP2023-12-31
Property, Plant & Equipment
11,527,970 GBP2023-12-31
Fixed Assets - Investments
0 GBP2023-12-31
Fixed Assets
11,527,970 GBP2023-12-31
Total Inventories
0 GBP2023-12-31
Debtors
5,037,480 GBP2023-12-31
Cash at bank and in hand
28,714 GBP2023-12-31
Current assets - Investments
0 GBP2023-12-31
Current Assets
5,066,194 GBP2023-12-31
Net Current Assets/Liabilities
4,674,175 GBP2023-12-31
Total Assets Less Current Liabilities
16,202,145 GBP2023-12-31
Net Assets/Liabilities
-13,446 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Share premium
0 GBP2023-12-31
Retained earnings (accumulated losses)
-13,546 GBP2023-12-31
Equity
-13,446 GBP2023-12-31
Average Number of Employees
02022-08-19 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,527,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,527,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-08-19 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-08-19 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
11,527,970 GBP2023-12-31
Other Debtors
5,037,480 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,386 GBP2023-12-31
Other Creditors
Amounts falling due within one year
378,633 GBP2023-12-31
Amounts falling due after one year
16,215,591 GBP2023-12-31
  • ARVEN SOUTH LIMITED
    Info
    OCEAN WINDS SHETLAND LIMITED - 2023-08-21
    Registered number 14306369
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.