FRED. OLSEN WIND 2 LIMITED - LONDON


Company Profile Company Filings

Overview

FRED. OLSEN WIND 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRED. OLSEN WIND 2 LIMITED was incorporated 5 years ago on 03/12/2018 and has the registered number: 11707949. The accounts status is GROUP and accounts are next due on 30/09/2024.

FRED. OLSEN WIND 2 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

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 CHRISTOPHER DAVID SWEETMAN Jul 1975 British Director 2023-07-01 CURRENT
MS CLAIRE SUSANNAH HARRIS Nov 1992 British Director 2022-07-11 CURRENT
MR IVAR BRANDVOLD Mar 1956 Norwegian Director 2020-09-28 CURRENT
MR FREDRIK BOMSTAD Feb 1985 Norwegian Director 2022-08-24 CURRENT
HANNAH LOUISA ACQUOKOH Secretary 2018-12-03 CURRENT
CHRISTIAN RUTH Jun 1962 Norwegian Director 2018-12-03 UNTIL 2022-08-31 RESIGNED
ANDERS KNUT FALKFJELL Jun 1968 Norwegian Director 2018-12-03 UNTIL 2020-09-28 RESIGNED
MR JASBIR SINGH BAINS Jun 1966 British Director 2018-12-03 UNTIL 2023-07-01 RESIGNED
MR CHRISTOPHER DAVID SWEETMAN Jul 1975 British Director 2018-12-03 UNTIL 2022-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Wind Limited 2018-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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