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Companies/14306211

Arven South Holdings Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Uk Mainstream Renewable Power LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-25 · No cessation recorded

Source record 129282781
Moray Offshore Renewable Power LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-13 · No cessation recorded

Source record 121652927
Show 1 ceased record
Ocean Winds Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-19 · Ceased 2022-10-13

Source record 121353793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
FS
Frode Strã˜Mã˜Current director
Appointed 2025-05-27 · 1 yr · General Counsel
LH
Lief HolstCurrent director
Appointed 2025-05-27 · 1 yr · Project Manager
DV
Daan Van HoyweghenCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Financial Officer
+12 others
RM
Rafael MunozCurrent director
Appointed 2023-07-25 · 3 yrs · Director
+3 others
AM
Adam MorrisonCurrent director
Appointed 2023-07-25 · 3 yrs · Director
+17 others
Show 11 historical appointments
HV
Herve VallaResigned director
Resigned 2025-05-27 · Project Director
JD
John DoyleResigned director
Resigned 2024-09-23 · Engineer
SS
Sebastian SimpsonResigned director
Resigned 2024-04-02 · 1 yr · Group Head Of Markets & Regulatory Affai
AG
Aidan GuinanResigned director
Resigned 2023-10-12 · Chief Financial Officer
SP
Sarah PirieResigned director
Resigned 2023-07-25 · Project Director
SR
Sian ReesResigned director
Resigned 2023-07-25 · UK Managing Director
DF
Daniel FinchResigned director
Resigned 2023-07-25 · 1 yr · Director
TR
Tove RoskaftResigned director
Resigned 2023-07-25 · 1 yr · Head Of Offshore Wind Department
BS
Bautista SanchezResigned director
Resigned 2022-10-28 · Chief Executive Officer
GG
Grzegorz GorskiResigned director
Resigned 2022-08-19 · Chief Operating Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active