• UK
  • FRED. OLSEN WIND LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom

Company Information

Company registration number
06577409
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
BRANDVOLD, Ivar
CRAWFORD, William Richard
GEORGE, Philip Roger Perkins
BOMSTAD, Fredrik
Company secretaries
ACQUOKOH, Hannah Louisa

Company Details

Type of Business
ltd
Incorporated
2008-04-28
Age Of Company
2008-04-28 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
The Renewables Infrastructure Group (Uk) Investments Limited
Fred. Olsen Renewables Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FRED. OLSEN RENEWABLES WIND LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

FRED. OLSEN WIND LIMITED Company Description

FRED. OLSEN WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 06577409. Its current trading status is "live". It was registered 2008-04-28. It was previously called FRED. OLSEN RENEWABLES WIND LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor, 36 Broadway .
More information

Get FRED. OLSEN WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fred. Olsen Wind Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom

2008-04-28 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-12-13) - CS01

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  • accounts-with-accounts-type-group (2023-08-25) - AA

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  • accounts-with-accounts-type-group (2022-08-17) - AA

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-26) - PSC07

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-group (2021-07-19) - AA

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  • confirmation-statement-with-updates (2021-12-02) - CS01

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  • notification-of-a-person-with-significant-control (2021-11-26) - PSC02

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  • appoint-person-secretary-company-with-name-date (2020-09-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-09-29) - TM02

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • accounts-with-accounts-type-group (2020-10-16) - AA

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  • mortgage-satisfy-charge-full (2019-04-23) - MR04

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  • confirmation-statement-with-no-updates (2019-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01

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  • appoint-person-director-company-with-name-date (2019-09-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-09-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-29) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-29) - TM01

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  • accounts-with-accounts-type-group (2019-08-07) - AA

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  • change-to-a-person-with-significant-control (2019-09-04) - PSC05

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  • confirmation-statement-with-no-updates (2018-05-09) - CS01

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  • accounts-with-accounts-type-group (2018-08-14) - AA

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  • accounts-with-accounts-type-group (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-group (2016-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • change-person-director-company-with-change-date (2016-05-12) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-04) - TM02

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  • resolution (2015-07-06) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-07-06) - SH10

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  • capital-allotment-shares (2015-07-06) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • resolution (2015-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-09-04) - AA

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  • legacy (2015-06-26) - SH20

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  • legacy (2015-09-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-09-14) - SH19

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  • legacy (2015-09-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • resolution (2015-06-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

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  • change-person-secretary-company-with-change-date (2015-05-13) - CH03

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  • change-person-director-company-with-change-date (2015-05-13) - CH01

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  • capital-allotment-shares (2015-01-23) - SH01

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  • memorandum-articles (2015-01-16) - MA

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  • resolution (2015-01-16) - RESOLUTIONS

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  • legacy (2015-06-26) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-full (2014-07-17) - AA

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  • legacy (2014-12-23) - MG06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • termination-director-company-with-name (2013-06-17) - TM01

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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-full (2013-08-28) - AA

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  • appoint-person-secretary-company-with-name (2013-06-17) - AP03

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-03-30) - 287

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  • accounts-with-accounts-type-full (2009-09-09) - AA

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  • legacy (2009-06-12) - 288a

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  • legacy (2009-05-20) - 363a

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  • legacy (2008-11-07) - 395

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  • legacy (2008-08-11) - 225

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  • memorandum-articles (2008-06-06) - MEM/ARTS

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  • certificate-change-of-name-company (2008-06-03) - CERTNM

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  • incorporation-company (2008-04-28) - NEWINC

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