Fred. Olsen Seawind Limited

Company Name	Fred. Olsen Seawind Limited
Company Status	Active
Company Number	02672436
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Previous Name	Fred. Olsen Renewables Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Carolyn Heeps
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Head Of Offshore Wind
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 May 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Lars Bender
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Danish
Status	Current
Appointed	22 November 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(30 years, 3 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr Jonathan Adam Dale
Status	Current
Appointed	10 February 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Jonathan Adam Dale
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(31 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 1991(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	72 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Helge Haakonsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 1994(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Toppasveien 8 B Oslo 1262

Director Name	Anette Sofie Olsen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 May 1995(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2003)
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	Huldrevn 7 Oslo 0389 Norway Foreign

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	04 September 1995(3 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mark Stuart Timmons
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Quin House Great Hormead Buntingford Hertfordshire SG9 0NR

Director Name	Svein Olsen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1998)
Role	Managing Director
Correspondence Address	Holmenveien 54 0376 Oslo Norway

Director Name	Jon Gunnar Solli
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 1998(7 years after company formation)
Appointment Duration	5 months (resigned 11 May 1999)
Role	Senior Vice President
Correspondence Address	Sandertunet 24 Ski 1400 Norway Foreign

Director Name	Thomas Fredrik Olsen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 February 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2003)
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	Biskop Grimelundsveien 21 Oslo 0374 Norway

Director Name	Mats Sjoberg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 November 2001(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 March 2009)
Role	Company Director
Correspondence Address	Gabelsgate 48 Oslo 0262 Foreign

Director Name	Jorn Rokaas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 2003(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2009)
Role	Vice President
Correspondence Address	Hagaliveien 6b Jar 1358 Norway

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(11 years, 1 month after company formation)
Appointment Duration	13 years (resigned 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Torger Lien
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 March 2009(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2011)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Bleikerhaugen 31 Asker Norway 1387 Foreign

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Director Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Belinda Rosemary Mindell
Nationality	British
Status	Resigned
Appointed	30 May 2013(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 November 2021)
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 February 2016(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 2020)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Hannah Louisa Acquokoh
Status	Resigned
Appointed	24 February 2016(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2020)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 September 2019(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Anders Bade
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 August 2020(28 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 May 2021)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Finley Sean Becks-Phelps
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ochil House, Suite 2 Springkerse Business Park Stirling FK7 7XE Scotland

Secretary Name	Mr John Joseph Houston
Status	Resigned
Appointed	13 August 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Ms Simran Kaur Sidhu
Status	Resigned
Appointed	22 November 2021(29 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 April 2022)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Contact

Website	fredolsenrenewables.com
Telephone	020 79310975
Telephone region	London

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.4m at £1	Fred. Olsen Renewables As 100.00% Ordinary

Financials

Year	2014
Turnover	£72,130,000
Net Worth	£45,236,000
Cash	£83,131,000
Current Liabilities	£44,619,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	25 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

18 June 2015	Delivered on: 25 June 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD, as Agent and Trustee for the Secured Finance Parties and Its Successors, Assignees and Transferees in that Capacity Classification: A registered charge Outstanding
19 March 2013	Delivered on: 22 March 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security agreement Secured details: All monies due or to become due from any obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all the shares held now or in the future,first fixed charge its interest in the shares (including all related rights) see image for full details. Outstanding
28 March 2013	Delivered on: 5 April 2013 Satisfied on: 12 January 2015 Persons entitled: The Law Debenture Trust Corporation PLC (The 'Security Trustee') Classification: Share pledge Secured details: All monies due or to become due from any obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares - 200,000 ordinary shares of Â£1.00 in the company and the related rights see image for full details. Fully Satisfied
28 March 2007	Delivered on: 16 April 2007 Satisfied on: 7 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Confirmatory mortgage of shares Secured details: All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights,. See the mortgage charge document for full details. Fully Satisfied
23 November 2005	Delivered on: 9 December 2005 Satisfied on: 7 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. (The Security Trustee) Classification: Mortgage of shares Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
9 November 2004	Delivered on: 26 November 2004 Satisfied on: 3 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD (The Security Trustee) Classification: Mortgage of shares Secured details: All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares and related rights including dividends,. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 14 August 2003 Satisfied on: 10 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi LTD. (The Secured Creditor) Classification: Charge on cash collateral deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all the security assets being the deposit moneys, the debt represented by the deposit moneys, the blocked account and any rights in respect thereof. See the mortgage charge document for full details. Fully Satisfied
28 March 2003	Delivered on: 4 April 2003 Satisfied on: 7 November 2008 Persons entitled: The Bank of Tokyo-Mitsibushi LTD as Agent and Trustee for Itself and Each of the Securedcreditors Classification: Mortgage of shares Secured details: All monies due or to become due from the company or crystal rig windfarm limited to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage or first fixed charge the shares being 1 share documented on share certificate numbered 1 and 999,999 shares documented on share certificate numbered 2 each share having a par value of Â£1, first fixed charge all the related rights accruing to all or any of the shares. See the mortgage charge document for full details. Fully Satisfied
21 March 2002	Delivered on: 4 April 2002 Satisfied on: 10 November 2008 Persons entitled: Rabobank International London Branch as Security Agent and Trustee for Itself and the Otherfinance Parties Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) all of the english subsidiary shares and all corresponding distribution rights (b) first fixed charge (I) all monies standing to the credit of the project accounts and the cash collateral account (ii) all its rights and interests in (and claims under) the assigned agreements; and (iii) all actual authorised investments together with all distribution rights. First floating charge (I) all of the subsidiary shares and all corresponding distribution rights (ii) all monies standing to the credit of the project accounts and the cash collateral account (iii) all its rights and interest in (and claims under) the assigned agreements (iv) all actual authorised investments together with all distribution rights; and (v) the windy standard security assignment, the security interest assigned thereunder and all rights of the company thereto.. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 April 2024	Statement of capital following an allotment of shares on 8 April 2024 GBP 78,749,611 (3 pages)
16 January 2024	Statement of capital following an allotment of shares on 9 January 2024 GBP 75,288,648 (3 pages)
15 December 2023	Termination of appointment of John Joseph Houston as a director on 15 December 2023 (1 page)
1 December 2023	Appointment of Mr Jonathan Adam Dale as a director on 1 December 2023 (2 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with updates (5 pages)
9 October 2023	Statement of capital following an allotment of shares on 5 October 2023 GBP 72,627,327 (3 pages)
21 September 2023	Full accounts made up to 31 December 2022 (29 pages)
6 July 2023	Statement of capital following an allotment of shares on 4 July 2023 GBP 69,425,250 (3 pages)
24 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 61,747,235 (3 pages)
15 February 2023	Appointment of Mr Jonathan Adam Dale as a secretary on 10 February 2023 (2 pages)
15 February 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 55,845,343 (3 pages)
15 November 2022	Confirmation statement made on 2 November 2022 with updates (5 pages)
11 November 2022	Statement of capital following an allotment of shares on 2 November 2022 GBP 49,784,643 (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (158 pages)
12 April 2022	Termination of appointment of Simran Kaur Sidhu as a secretary on 4 April 2022 (1 page)
4 April 2022	Appointment of Mr John Joseph Houston as a director on 31 March 2022 (2 pages)
26 November 2021	Appointment of Mr Lars Bender as a director on 22 November 2021 (2 pages)
25 November 2021	Termination of appointment of John Joseph Houston as a director on 22 November 2021 (1 page)
25 November 2021	Termination of appointment of John Joseph Houston as a secretary on 22 November 2021 (1 page)
25 November 2021	Appointment of Ms Simran Kaur Sidhu as a secretary on 22 November 2021 (2 pages)
25 November 2021	Termination of appointment of Finley Sean Becks-Phelps as a director on 22 November 2021 (1 page)
25 November 2021	Termination of appointment of Ivar Brandvold as a director on 22 November 2021 (1 page)
25 November 2021	Termination of appointment of Hannah Louisa Acquokoh as a director on 22 November 2021 (1 page)
22 November 2021	Company name changed fred. Olsen renewables LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 (3 pages)
18 November 2021	Solvency Statement dated 15/11/21 (2 pages)
18 November 2021	Statement of capital on 18 November 2021 GBP 17,460,000 (3 pages)
18 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2021	Statement by Directors (2 pages)
18 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
21 October 2021	Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021 (2 pages)
10 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 30,360,000 (3 pages)
19 July 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
1 June 2021	Appointment of Mr Christian Ruth as a director on 27 May 2021 (2 pages)
1 June 2021	Termination of appointment of Anders Bade as a director on 27 May 2021 (1 page)
1 June 2021	Appointment of Dr Carolyn Heeps as a director on 27 May 2021 (2 pages)
12 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
15 October 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
21 August 2020	Appointment of Mr John Joseph Houston as a secretary on 13 August 2020 (2 pages)
21 August 2020	Appointment of Mr Finley Sean Becks-Phelps as a director on 13 August 2020 (2 pages)
21 August 2020	Termination of appointment of Christian Ruth as a director on 17 August 2020 (1 page)
21 August 2020	Appointment of Mr Anders Bade as a director on 13 August 2020 (2 pages)
27 July 2020	Appointment of Mr John Joseph Houston as a director on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 27 July 2020 (1 page)
2 March 2020	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 (1 page)
12 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
29 September 2019	Appointment of Mr Ivar Brandvold as a director on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
3 September 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019 (1 page)
2 August 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
13 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
14 August 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 March 2016	Termination of appointment of Nicholas Andrew Emery as a director on 24 February 2016 (2 pages)
7 March 2016	Termination of appointment of Nicholas Andrew Emery as a director on 24 February 2016 (2 pages)
7 March 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 24 February 2016 (3 pages)
7 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
7 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
7 March 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 24 February 2016 (3 pages)
4 March 2016	Appointment of Christian Ruth as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Christian Ruth as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 24 February 2016 (2 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 24 February 2016 (2 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,360,000 (5 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,360,000 (5 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,360,000 (5 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
25 June 2015	Registration of charge 026724360009, created on 18 June 2015 (28 pages)
25 June 2015	Registration of charge 026724360009, created on 18 June 2015 (28 pages)
12 January 2015	Satisfaction of charge 8 in full (1 page)
12 January 2015	Satisfaction of charge 8 in full (1 page)
19 November 2014	Director's details changed for Belinda Rosemary Mindell on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for David Charles Brunt on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Gareth Mark Swales on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Belinda Rosemary Mindell on 2 November 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,360,000 (5 pages)
19 November 2014	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for David Charles Brunt on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Gareth Mark Swales on 2 November 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,360,000 (5 pages)
19 November 2014	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Gareth Mark Swales on 2 November 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,360,000 (5 pages)
19 November 2014	Secretary's details changed for Belinda Rosemary Mindell on 2 November 2014 (1 page)
19 November 2014	Secretary's details changed for Belinda Rosemary Mindell on 2 November 2014 (1 page)
19 November 2014	Secretary's details changed for Belinda Rosemary Mindell on 2 November 2014 (1 page)
19 November 2014	Director's details changed for David Charles Brunt on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Belinda Rosemary Mindell on 2 November 2014 (2 pages)
17 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,360,000 (7 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,360,000 (7 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,360,000 (7 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
17 June 2013	Appointment of David Charles Brunt as a director (3 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
17 June 2013	Appointment of David Charles Brunt as a director (3 pages)
17 June 2013	Appointment of Gareth Mark Swales as a director (3 pages)
17 June 2013	Termination of appointment of Christian Ruth as a director (2 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a secretary (2 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
17 June 2013	Appointment of Gareth Mark Swales as a director (3 pages)
17 June 2013	Termination of appointment of Christian Ruth as a director (2 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a secretary (2 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 7 (12 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 7 (12 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
1 July 2011	Appointment of Christian Ruth as a director (3 pages)
1 July 2011	Appointment of Christian Ruth as a director (3 pages)
1 July 2011	Termination of appointment of Torger Lien as a director (2 pages)
1 July 2011	Termination of appointment of Torger Lien as a director (2 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Torger Lien on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Torger Lien on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
17 March 2009	Appointment terminated director jorn rokaas (1 page)
17 March 2009	Appointment terminated director jorn rokaas (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 March 2009	Director appointed torger nils lien (1 page)
17 March 2009	Director appointed torger nils lien (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
12 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
23 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
23 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
16 April 2007	Particulars of mortgage/charge (7 pages)
16 April 2007	Particulars of mortgage/charge (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
19 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
9 December 2005	Particulars of mortgage/charge (13 pages)
9 December 2005	Particulars of mortgage/charge (13 pages)
5 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Ad 22/12/04--------- Â£ si 14700000@1=14700000 Â£ ic 5660000/20360000 (2 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Â£ nc 6000000/30000000 09/12/04 (1 page)
4 January 2005	Â£ nc 6000000/30000000 09/12/04 (1 page)
4 January 2005	Ad 22/12/04--------- Â£ si 14700000@1=14700000 Â£ ic 5660000/20360000 (2 pages)
26 November 2004	Particulars of mortgage/charge (11 pages)
26 November 2004	Particulars of mortgage/charge (11 pages)
25 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
4 April 2003	Particulars of mortgage/charge (5 pages)
4 April 2003	Particulars of mortgage/charge (5 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
27 January 2003	Auditor's resignation (1 page)
27 January 2003	Auditor's resignation (1 page)
11 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
4 April 2002	Particulars of mortgage/charge (15 pages)
4 April 2002	Particulars of mortgage/charge (15 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (7 pages)
30 November 2000	Return made up to 02/11/00; full list of members (7 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (13 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (13 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
21 February 2000	Company name changed fred. Olsen production LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed fred. Olsen production LIMITED\certificate issued on 22/02/00 (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
30 November 1999	Return made up to 02/11/99; full list of members (7 pages)
30 November 1999	Return made up to 02/11/99; full list of members (7 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (13 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
21 December 1998	Ad 26/11/98--------- Â£ si 5500000@1=5500000 Â£ ic 160000/5660000 (2 pages)
21 December 1998	Â£ nc 160000/6000000 26/11/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Return made up to 02/11/98; full list of members; amend (6 pages)
21 December 1998	Â£ nc 160000/6000000 26/11/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Ad 26/11/98--------- Â£ si 5500000@1=5500000 Â£ ic 160000/5660000 (2 pages)
21 December 1998	Return made up to 02/11/98; full list of members; amend (6 pages)
19 November 1998	Return made up to 02/11/98; full list of members (6 pages)
19 November 1998	Return made up to 02/11/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 25 December 1997 (8 pages)
19 October 1998	Full accounts made up to 25 December 1997 (8 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 25 December 1996 (8 pages)
27 October 1997	Full accounts made up to 25 December 1996 (8 pages)
15 November 1996	Return made up to 02/11/96; no change of members (4 pages)
15 November 1996	Return made up to 02/11/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 25 December 1995 (8 pages)
26 September 1996	Full accounts made up to 25 December 1995 (8 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
16 November 1995	Return made up to 02/11/95; full list of members (6 pages)
16 November 1995	Return made up to 02/11/95; full list of members (6 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	New secretary appointed (2 pages)
23 June 1995	Full accounts made up to 25 December 1994 (7 pages)
23 June 1995	Full accounts made up to 25 December 1994 (7 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
12 May 1995	Nc inc already adjusted 04/05/95 (1 page)
12 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1995	Nc inc already adjusted 04/05/95 (1 page)
12 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 January 1995	Company name changed farlow LIMITED\certificate issued on 16/01/95 (2 pages)
13 January 1995	Company name changed farlow LIMITED\certificate issued on 16/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
27 July 1992	Memorandum and Articles of Association (20 pages)
27 July 1992	Memorandum and Articles of Association (20 pages)
16 July 1992	Company name changed cinco LIMITED\certificate issued on 17/07/92 (2 pages)
16 July 1992	Company name changed cinco LIMITED\certificate issued on 17/07/92 (2 pages)
12 December 1991	Incorporation (20 pages)
12 December 1991	Incorporation (20 pages)

Fred. Olsen Seawind Limited

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