Fred. Olsen Wind Limited

DataGardener
fred. olsen wind limited
live
Large Enterprise

Fred. Olsen Wind Limited

06577409•Private Limited With Share Capital

2Nd Floor, 36 Broadway, London, SW1H0BH
Website02079318888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/04/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fred. Olsen Wind Limited (06577409) 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 Large Enterprise.

Fred. olsen wind limited is a company based out of 2nd floor 64-65 vincent square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/04/2008
SW1H0BH

Financial Overview

Total Assets

£261.63M

Liabilities

£282.52M

Net Assets

£-20.89M

Turnover

£121.32M

Cash

£17.54M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
I
ivar brandvold
director
P
philip roger perkins george
director
F
fredrik bomstad
director
M
minesh kirtikumar shah
director
A
andrew james darragh field
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
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 Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With No 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 Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
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:02-04-2019
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:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Legacy
Category:Capital
Date:14-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2015
Legacy
Category:Insolvency
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Legacy
Category:Capital
Date:26-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2015
Legacy
Category:Insolvency
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Secretary 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 Director Company With Change Date
Category:Officers
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Memorandum Articles
Category:Incorporation
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Legacy
Category:Mortgage
Date:23-12-2014
Accounts With Accounts Type Full
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 Full
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 Full
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 Full
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 Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 36 Broadway, London, SW1H0BHRegistered

Related Companies

10
prospect healthcare (hairmyres) limited
live
information resources (oldham) holdings limited
live
crystal rig iii limited
live
mid hill wind limited
live
the renewables infrastructure group (uk) limited
live
offshore wind investments group 4 limited
live
academy services (sheffield) limited
live
academy services (oldham) limited
live
prospect healthcare (ipswich) limited
live
infloww ltd
live

Contact

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