FRED. OLSEN WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRED. OLSEN WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRED. OLSEN WIND LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06577409. The accounts status is GROUP and accounts are next due on 30/09/2024.
FRED. OLSEN WIND LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06577409. The accounts status is GROUP and accounts are next due on 30/09/2024.
FRED. OLSEN WIND LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRED. OLSEN RENEWABLES WIND LIMITED (until 03/06/2008)
FRED. OLSEN RENEWABLES WIND LIMITED (until 03/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2015-06-25 | CURRENT |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2015-06-25 | CURRENT |
MR FREDRIK BOMSTAD | Feb 1985 | Norwegian | Director | 2022-08-24 | CURRENT |
MR IVAR BRANDVOLD | Mar 1956 | Norwegian | Director | 2019-09-27 | CURRENT |
MISS HANNAH LOUISA ACQUOKOH | Secretary | 2020-09-28 | CURRENT | ||
GARETH MARK SWALES | Feb 1976 | British | Director | 2013-05-30 UNTIL 2015-06-29 | RESIGNED |
DAVID CHARLES BRUNT | Secretary | 2016-02-24 UNTIL 2019-09-27 | RESIGNED | ||
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Secretary | 2008-04-28 UNTIL 2013-05-30 | RESIGNED |
BELINDA ROSEMARY MINDELL | British | Secretary | 2013-05-30 UNTIL 2016-02-24 | RESIGNED | |
MR CHRISTIAN RUTH | Secretary | 2019-09-27 UNTIL 2020-09-28 | RESIGNED | ||
SOFIE ELEANOR LILLA JEBSEN | Aug 1986 | Norwegian | Director | 2015-06-29 UNTIL 2020-09-28 | RESIGNED |
CHRISTIAN RUTH | Jun 1962 | Norwegian | Director | 2009-05-20 UNTIL 2013-05-30 | RESIGNED |
CHRISTIAN RUTH | Jun 1962 | Norwegian | Director | 2020-09-28 UNTIL 2022-08-31 | RESIGNED |
JORN ROKAAS | Jul 1961 | Norwegian | Director | 2008-04-28 UNTIL 2009-03-04 | RESIGNED |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2013-05-30 UNTIL 2015-06-29 | RESIGNED |
MR DAVID CHARLES BRUNT | Apr 1963 | British | Director | 2013-05-30 UNTIL 2019-09-27 | RESIGNED |
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2008-04-28 UNTIL 2013-05-30 | RESIGNED |
MR JEREMY DOWLER | Mar 1948 | British | Director | 2008-04-28 UNTIL 2013-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fred. Olsen Renewables Limited | 2021-11-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Fred. Olsen Renewables Limited | 2016-04-06 - 2021-11-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
The Renewables Infrastructure Group (Uk) Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |