Fred. Olsen Wind Holdings Limited

Company Name	Fred. Olsen Wind Holdings Limited
Company Status	Active
Company Number	06577377
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)
Previous Name	Fred. Olsen Renewables Holdings Limited

Business Activity

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

Directors

Secretary Name	Hannah Louisa Acquokoh
Status	Current
Appointed	09 February 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Jasbir Singh Bains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Group Commerical Director
Country of Residence	England
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	Current
Appointed	28 September 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Ms Claire Susannah Harris
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Fredrik Bomstad
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 August 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Jorn Rokaas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Vice President Finance
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	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Secretary Name	Mr Nicholas Andrew Emery
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2015)
Role	Director Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Belinda Rosemary Mindell
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2017)
Role	Generation And Asset Management Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 2015(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2020)
Role	Operations Manager
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Christopher David Sweetman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 11 July 2022)
Role	Chartered Accountant
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	Resigned
Appointed	09 February 2016(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Contact

Website	fredolsen.co.uk
Telephone	020 79318888
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

10m at £1	Fred Olsen Wind LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,773,000
Net Worth	-£104,521,000
Cash	£53,866,000
Current Liabilities	£31,835,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Charges

27 March 2019	Delivered on: 5 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
27 March 2019	Delivered on: 5 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
27 March 2019	Delivered on: 2 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
31 October 2008	Delivered on: 6 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD (Security Agent) Classification: Share pledge Secured details: All monies due or to become due from the company or any other obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in the existing shares being 1,000,000 ordinary shares in crystal rig ii limited, and any other pledged securities, see image for full details. Outstanding
31 October 2008	Delivered on: 7 November 2008 Persons entitled: Bank of Tokyo-Mitsubishi Ufj LTD (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (29 pages)
7 July 2023	Appointment of Mr Christopher David Sweetman as a director on 1 July 2023 (2 pages)
7 July 2023	Termination of appointment of Jasbir Singh Bains as a director on 1 July 2023 (1 page)
4 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
7 September 2022	Termination of appointment of Christian Ruth as a director on 31 August 2022 (1 page)
7 September 2022	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (28 pages)
12 July 2022	Termination of appointment of Christopher David Sweetman as a director on 11 July 2022 (1 page)
12 July 2022	Appointment of Ms Claire Susannah Harris as a director on 11 July 2022 (2 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
19 July 2021	Full accounts made up to 31 December 2020 (25 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (70 pages)
9 October 2020	Director's details changed for Christopher David Sweetman on 6 October 2020 (2 pages)
29 September 2020	Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020 (1 page)
29 September 2020	Appointment of Mr Ivar Brandvold as a director on 28 September 2020 (2 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 September 2019	Change of details for Fred. Olsen Wind 2 Limited as a person with significant control on 3 September 2019 (2 pages)
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)
7 August 2019	Full accounts made up to 31 December 2018 (23 pages)
3 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
23 April 2019	Satisfaction of charge 1 in full (1 page)
23 April 2019	Satisfaction of charge 2 in full (1 page)
5 April 2019	Registration of charge 065773770005, created on 27 March 2019 (24 pages)
5 April 2019	Registration of charge 065773770004, created on 27 March 2019 (26 pages)
2 April 2019	Registration of charge 065773770003, created on 27 March 2019 (49 pages)
1 April 2019	Cessation of Fred. Olsen Wind Limited as a person with significant control on 27 March 2019 (1 page)
1 April 2019	Notification of Fred. Olsen Wind 2 Limited as a person with significant control on 27 March 2019 (2 pages)
14 August 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
21 February 2017	Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017 (3 pages)
21 February 2017	Termination of appointment of Steven William Hughes as a director on 14 February 2017 (2 pages)
21 February 2017	Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017 (3 pages)
21 February 2017	Termination of appointment of Steven William Hughes as a director on 14 February 2017 (2 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000,000 (5 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000,000 (5 pages)
22 February 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016 (3 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016 (2 pages)
22 February 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016 (3 pages)
22 February 2016	Appointment of Christian Ruth as a director on 9 February 2016 (3 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016 (2 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016 (2 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016 (2 pages)
22 February 2016	Appointment of Christian Ruth as a director on 9 February 2016 (3 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
14 July 2015	Appointment of Mr Steven William Hughes as a director on 29 June 2015 (3 pages)
14 July 2015	Appointment of Anders Knut Falkfjell as a director on 29 June 2015 (3 pages)
14 July 2015	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015 (2 pages)
14 July 2015	Appointment of Christopher David Sweetman as a director on 29 June 2015 (3 pages)
14 July 2015	Termination of appointment of David Charles Brunt as a director on 29 June 2015 (2 pages)
14 July 2015	Termination of appointment of David Charles Brunt as a director on 29 June 2015 (2 pages)
14 July 2015	Appointment of Anders Knut Falkfjell as a director on 29 June 2015 (3 pages)
14 July 2015	Appointment of Mr Steven William Hughes as a director on 29 June 2015 (3 pages)
14 July 2015	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015 (2 pages)
14 July 2015	Appointment of Christopher David Sweetman as a director on 29 June 2015 (3 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000,000 (4 pages)
13 May 2015	Secretary's details changed for Belinda Rosemary Mindell on 28 April 2015 (1 page)
13 May 2015	Director's details changed for Gareth Mark Swales on 28 April 2015 (2 pages)
13 May 2015	Director's details changed for Gareth Mark Swales on 28 April 2015 (2 pages)
13 May 2015	Director's details changed for David Charles Brunt on 28 April 2015 (2 pages)
13 May 2015	Director's details changed for David Charles Brunt on 28 April 2015 (2 pages)
13 May 2015	Director's details changed for Belinda Rosemary Mindell on 28 April 2015 (2 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000,000 (4 pages)
13 May 2015	Secretary's details changed for Belinda Rosemary Mindell on 28 April 2015 (1 page)
13 May 2015	Director's details changed for Belinda Rosemary Mindell on 28 April 2015 (2 pages)
17 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
17 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000,000 (6 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000,000 (6 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
17 June 2013	Appointment of David Charles Brunt 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 Nicholas Emery as a secretary (2 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
17 June 2013	Termination of appointment of Christian Ruth as a director (2 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell 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 Nicholas Emery as a director (2 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
20 May 2010	Director's details changed for Christian Ruth on 28 April 2010 (2 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Christian Ruth on 28 April 2010 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
12 June 2009	Director appointed christian ruth (1 page)
12 June 2009	Director appointed christian ruth (1 page)
20 May 2009	Return made up to 28/04/09; full list of members (4 pages)
20 May 2009	Return made up to 28/04/09; full list of members (4 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)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 November 2008	Ad 31/10/08\gbp si 9999998@1=9999998\gbp ic 2/10000000\ (2 pages)
4 November 2008	Ad 31/10/08\gbp si 9999998@1=9999998\gbp ic 2/10000000\ (2 pages)
4 September 2008	Memorandum and Articles of Association (9 pages)
4 September 2008	Memorandum and Articles of Association (9 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Memorandum and Articles of Association (12 pages)
6 June 2008	Memorandum and Articles of Association (12 pages)
4 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
4 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 June 2008	Company name changed fred. Olsen renewables holdings LIMITED\certificate issued on 03/06/08 (3 pages)
3 June 2008	Company name changed fred. Olsen renewables holdings LIMITED\certificate issued on 03/06/08 (3 pages)
28 April 2008	Incorporation (24 pages)
28 April 2008	Incorporation (24 pages)

Fred. Olsen Wind Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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