ARVEN OFFSHORE WIND FARM HOLD CO LIMITED

🌿Early-stageactive
14405641 · ltd · incorporated 2022-10-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (5 active, 14 linked, 14 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-12-31
    VALLA, Herve resigned
    director
  5. 2025-08-04
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  6. 2025-08-01
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  7. 2025-07-29
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  8. 2025-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-07-14
    DOYLE, John Bartley resigned
    director
  18. 2025-07-14
    RØSKAFT, Tove resigned
    director
  19. 2025-07-14
    SIMPSON, Sebastian Walter resigned
    director
  20. 2025-05-27
    HOLST, Leif appointed
    director
  21. 2025-05-27
    STRØMØ, Frode appointed
    director
  22. 2025-05-27
    VALLA, Herve appointed
    director
  23. 2025-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-09-23
    VAN HOYWEGHEN, Daan Monique Paul appointed
    director
  29. 2024-09-23
    DOYLE, John Bartley appointed
    director
  30. 2024-09-23
    GUINAN, Aidan resigned
    director
  31. 2024-09-10
    FINCH, Daniel Henry resigned
    director
  32. 2024-05-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2024-04-02
    SIMPSON, Sebastian Walter appointed
    director
  35. 2024-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2024-02-29
    REES, Sian Lloyd resigned
    director
  37. 2023-10-12
    GUINAN, Aidan appointed
    director
  38. 2023-10-12
    PIRIE, Sarah Ann resigned
    director
  39. 2022-10-31
    MUNILLA MUÑOZ, Rafael appointed
    director
  40. 2022-10-25
    VEGA-FERNANDEZ, Miguel resigned
    director
  41. 2022-10-07
    🏢
    Company incorporated
    As ARVEN OFFSHORE WIND FARM HOLD CO LIMITED
  42. 2022-10-07
    MORRISON, Adam Ross appointed
    director
  43. 2022-10-07
    FINCH, Daniel Henry appointed
    director
  44. 2022-10-07
    PIRIE, Sarah Ann appointed
    director
  45. 2022-10-07
    REES, Sian Lloyd appointed
    director
  46. 2022-10-07
    RØSKAFT, Tove appointed
    director
  47. 2022-10-07
    VEGA-FERNANDEZ, Miguel appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DOYLE, John Bartley resigned 2025-07-14; RØSKAFT, Tove resigned 2025-07-14; SIMPSON, Sebastian Walter resigned 2025-07-14

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Uk Mainstream Renewable Power Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Moray Offshore Renewable Power Limited
Corporate parent · holds 25-50% shares
significant stake
ARVEN OFFSHORE WIND FARM HOLD CO LIMITED
This company · 14405641

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Uk Mainstream Renewable Power Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting31/10/2022
Moray Offshore Renewable Power Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting07/10/2022
1 historic (ceased) PSC
  • Aker Horizons Asaceased 31/10/2022· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2022-10-07
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Shepherd And Wedderburn Llp
1 - 6 Lombard Street
London
EC3V 9AA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18

Officers (5 active · 9 resigned)

HOLST, Leif
director · ~40y · appointed 2025-05-27
View their other companies + combined net worth →
Active
MORRISON, Adam Ross
director · ~45y · appointed 2022-10-07
View their other companies + combined net worth →
Active
MUNILLA MUÑOZ, Rafael
director · ~45y · appointed 2022-10-31
View their other companies + combined net worth →
Active
STRØMØ, Frode
director · ~52y · appointed 2025-05-27
View their other companies + combined net worth →
Active
VAN HOYWEGHEN, Daan Monique Paul
director · ~44y · appointed 2024-09-23
View their other companies + combined net worth →
Active
DOYLE, John Bartley
director · ~49y · appointed 2024-09-23 · resigned 2025-07-14
Resigned
FINCH, Daniel Henry
director · ~63y · appointed 2022-10-07 · resigned 2024-09-10
Resigned
GUINAN, Aidan
director · ~53y · appointed 2023-10-12 · resigned 2024-09-23
Resigned
PIRIE, Sarah Ann
director · ~53y · appointed 2022-10-07 · resigned 2023-10-12
Resigned
REES, Sian Lloyd
director · ~66y · appointed 2022-10-07 · resigned 2024-02-29
Resigned
RØSKAFT, Tove
director · ~57y · appointed 2022-10-07 · resigned 2025-07-14
Resigned
SIMPSON, Sebastian Walter
director · ~36y · appointed 2024-04-02 · resigned 2025-07-14
Resigned
VALLA, Herve
director · ~59y · appointed 2025-05-27 · resigned 2025-12-31
Resigned
VEGA-FERNANDEZ, Miguel
director · ~45y · appointed 2022-10-07 · resigned 2022-10-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (36 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
accounts-with-accounts-type-small
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-04
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-01
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-director-company-with-change-date
officers · CH01
2025-07-23
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21