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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
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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 .
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
- 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 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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accounts-with-accounts-type-group (2023-08-25) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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