ARVEN SOUTH HOLDINGS LIMITED
C/O SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 14306211
- Last Updated: 06 Apr 2024
Company Profile
ARVEN SOUTH HOLDINGS LIMITED was incorporated on Friday, August 19, 2022 as a Private Limited Company with registered address in LONDON. ARVEN SOUTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 2 years 2 months and 26 days.
| Name | ARVEN SOUTH HOLDINGS LIMITED |
|---|---|
| Company number | 14306211 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Mainstream Renewable Power Limited Orange Street Haymarket, WC2H 7DQ |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moray Offshore Renewable Power Limited Octagon Point, 5 Cheapside, EC2V 6AA |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ocean Winds Uk Limited Octagon Point, 5 Cheapside, EC2V 6AA |
Dates: Friday, August 19, 2022 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 May 2024, (-179 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2024 |
| Last confirmation statement dated | 18 August 2023 |
Mortgages
No mortgages have been registered against ARVEN SOUTH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARVEN SOUTH HOLDINGS LIMITED | 19 Aug 2022 |
| OCEAN WINDS SHETLAND HOLDING LIMITED | 22 Aug 2023 |