Fred. Olsen Wind Holdings Limited

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Micro

Fred. Olsen Wind Holdings Limited

06577377•Private Limited With Share Capital

2Nd Floor, 36 Broadway, London, SW1H0BH
Website02079318888

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Incorporated

28/04/2008

Company Age

17 years

Directors

6

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fred. Olsen Wind Holdings Limited (06577377) is a private limited with share capital incorporated on 28/04/2008 (17 years old) and registered in london, SW1H0BH. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/04/2008
SW1H0BH
4 employees

Financial Overview

Total Assets

£205.29M

Liabilities

£171.68M

Net Assets

£33.62M

Cash

£7.0K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
I
ivar brandvold
director
F
fredrik bomstad
director
C
christopher david sweetman
director
S
stewart james andrews
director
A
andrew james darragh field
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2015
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:14-05-2014
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
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Capital
Date:04-11-2008
Memorandum Articles
Category:Incorporation
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Memorandum Articles
Category:Incorporation
Date:06-06-2008
Legacy
Category:Accounts
Date:04-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2008
Incorporation Company
Category:Incorporation
Date:28-04-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 36 Broadway, London, SW1H0BHRegistered

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Contact

02079318888
www.fredolsen.co.uk
2Nd Floor, 36 Broadway, London, SW1H0BH