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FRED. OLSEN SEAWIND LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 02672436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- HEEPS, Carolyn, Dr
- BENDER, Lars
- DALE, Jonathan Adam
- Company secretaries
- DALE, Jonathan Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-12
- Age Of Company 1991-12-12 32 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- FRED. OLSEN SEAWIND ASA (WO%)
- Beneficial Owners
- Bonheur Asa
Jurisdiction Particularities
- Company Name (english)
- Fred. Olsen Seawind Limited
- Additional Status Details
- Active
- Previous Names
- FRED. OLSEN RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2024-09-25
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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FRED. OLSEN SEAWIND LIMITED Company Description
- FRED. OLSEN SEAWIND LIMITED is a ltd registered in United Kingdom with the Company reg no 02672436. Its current trading status is "live". It was registered 1991-12-12. It was previously called FRED. OLSEN RENEWABLES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 2Nd Floor, 36 Broadway .
Get FRED. OLSEN SEAWIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fred. Olsen Seawind Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-19) - SH01
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capital-allotment-shares (2024-01-16) - SH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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capital-allotment-shares (2023-10-09) - SH01
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accounts-with-accounts-type-full (2023-09-21) - AA
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capital-allotment-shares (2023-07-06) - SH01
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capital-allotment-shares (2023-04-24) - SH01
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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capital-allotment-shares (2023-02-15) - SH01
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confirmation-statement-with-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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capital-allotment-shares (2022-11-11) - SH01
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confirmation-statement-with-updates (2022-11-15) - CS01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-19) - AA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-11-18) - SH19
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resolution (2021-11-18) - RESOLUTIONS
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legacy (2021-11-18) - SH20
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legacy (2021-11-18) - CAP-SS
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confirmation-statement-with-updates (2021-11-02) - CS01
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change-person-director-company-with-change-date (2021-10-21) - CH01
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capital-allotment-shares (2021-09-10) - SH01
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certificate-change-of-name-company (2021-11-22) - CERTNM
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-25) - AP03
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-group (2020-10-15) - AA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-29) - AP01
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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accounts-with-accounts-type-group (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-group (2017-08-24) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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resolution (2016-07-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-08-22) - CH01
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accounts-with-accounts-type-group (2016-08-26) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-group (2015-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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mortgage-satisfy-charge-full (2015-01-12) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-17) - AA
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change-person-director-company-with-change-date (2014-11-19) - CH01
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change-person-secretary-company-with-change-date (2014-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-22) - MG01
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legacy (2013-04-05) - MG01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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termination-secretary-company-with-name (2013-06-17) - TM02
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appoint-person-director-company-with-name (2013-06-17) - AP01
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accounts-with-accounts-type-group (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-group (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-group (2011-09-08) - AA
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-group (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-03-30) - 287
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-group (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 403a
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-group (2008-09-12) - AA
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legacy (2008-11-11) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-23) - AA
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legacy (2007-04-16) - 395
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legacy (2006-11-28) - 363s
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accounts-with-accounts-type-group (2006-07-19) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 395
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-group (2005-07-27) - AA
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legacy (2005-01-04) - 88(2)R
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
keyboard_arrow_right 2004
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legacy (2004-11-26) - 395
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-group (2004-10-15) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
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legacy (2003-08-14) - 395
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accounts-with-accounts-type-group (2003-10-16) - AA
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legacy (2003-11-29) - 363s
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legacy (2003-04-04) - 395
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-04-04) - 395
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legacy (2001-07-27) - 287
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accounts-with-accounts-type-group (2001-10-19) - AA
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legacy (2001-11-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full-group (2000-10-23) - AA
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legacy (2000-03-06) - 288a
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certificate-change-of-name-company (2000-02-21) - CERTNM
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legacy (2000-02-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full-group (1999-10-19) - AA
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legacy (1999-05-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-19) - 288b
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-12-21) - 363s
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legacy (1998-11-19) - 363s
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-12-21) - 88(2)R
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legacy (1998-12-21) - 123
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legacy (1998-12-29) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 363s
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-04-26) - 288
keyboard_arrow_right 1995
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resolution (1995-05-12) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-01-13) - CERTNM
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legacy (1995-01-16) - 288
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legacy (1995-05-12) - 88(2)R
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legacy (1995-05-12) - 123
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-11-16) - 363s
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legacy (1995-05-18) - 288
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legacy (1995-11-07) - 288
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legacy (1995-10-25) - 288
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legacy (1995-09-28) - 288
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legacy (1995-10-18) - 288
keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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accounts-with-accounts-type-full (1994-09-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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legacy (1993-03-04) - 287
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accounts-with-accounts-type-full (1993-09-02) - AA
keyboard_arrow_right 1992
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legacy (1992-12-03) - 363s
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memorandum-articles (1992-07-27) - MEM/ARTS
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certificate-change-of-name-company (1992-07-16) - CERTNM
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legacy (1992-01-17) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC