Company Profile
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SmallFred. Olsen Seawind Limited
02672436•Private Limited With Share Capital
2Nd Floor, 36 Broadway, London, SW1H0BH
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Incorporated
12/12/1991
Company Age
34 years
Directors
5
Employees
19
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fred. Olsen Seawind Limited (02672436) is a private limited with share capital incorporated on 12/12/1991 (34 years old) and registered in london, SW1H0BH. The company operates under SIC code 70100 - activities of head offices.
Fred. olsen renewables is a wholly owned subsidiary of bonheur asa and ganger rolf asa, both listed on the oslo stock exchange. fred. olsen renewables is responsible for the group\u00e2\u20ac\u2122s renewable energy activities. fred. olsen renewables' initial focus has been in wind power and our fir...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/12/1991
SW1H0BH
19 employees
Financial Overview
Total Assets
£101.42M
Liabilities
£1.89M
Net Assets
£99.53M
Turnover
£5.44M
Cash
£1.33M
Key Metrics
19
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2026
Capital Allotment Shares
Category:Capital
Date:18-05-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Legacy
Category:Capital
Date:18-11-2021
Legacy
Category:Insolvency
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Resolution
Category:Resolution
Date:28-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Legacy
Category:Mortgage
Date:05-04-2013
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date25/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor, 36 Broadway, London, SW1H0BHRegistered
64-65 Vincent Square, London, SW1P2NU
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