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Company

Arven Offshore Wind Farm Hold CO Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arven Offshore Wind Farm Hold CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Herve Valla 2025-2025 Director View profile
  2. John Bartley Doyle 2024-2025 Director View profile
  3. Sebastian Walter Simpson 2024-2025 Director View profile
  4. Aidan Guinan 2023-2024 Director View profile
  5. Sarah Ann Pirie 2022-2023 Director View profile
  6. Miguel Vega Fernandez 2022-2022 Director View profile
  7. Daniel Henry Finch 2022-2024 Director View profile
  8. Tove RØSkaft 2022-2025 Director View profile
  9. Sian Lloyd Rees 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/2022

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Arven Offshore Wind Farm Hold CO Limited is controlled by Moray Offshore Renewable Power Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-10-07 · source: Companies House PSC register
  2. Moray Offshore Renewable Power Limited is controlled by Ocean Winds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-29 · source: Companies House PSC register

Ultimately controlled by Ocean Winds UK Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.3y median 1.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

  • Herve Valla Director · appointed 2025 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 30Finance 5Other services 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14405641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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