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 - LONDON

This company is listed in the following categories:
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)

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

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FRED. OLSEN WIND HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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FRED. OLSEN CBX LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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BROCKLOCH RIG I LIMITED GLASGOW Active FULL 35110 - Production of electricity
MID HILL WIND LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG II LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG III LIMITED GLASGOW Active FULL 35110 - Production of electricity

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