Fred. Olsen Wind 2 Limited

Company Name	Fred. Olsen Wind 2 Limited
Company Status	Active
Company Number	11707949
Category	Private Limited Company
Incorporation Date	3 December 2018(5 years, 4 months ago)

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	03 December 2018(same day as company formation)
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	Current
Appointed	28 September 2020(1 year, 9 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(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Commercial Manager
Country of Residence	United Kingdom
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(3 years, 8 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 Christopher David Sweetman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2018(same day as company formation)
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	03 December 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jasbir Singh Bains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

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

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	Group
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks 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

Filing History

13 December 2023	Confirmation statement made on 2 December 2023 with updates (4 pages)
25 August 2023	Group of companies' accounts made up to 31 December 2022 (41 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)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
7 September 2022	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 (2 pages)
7 September 2022	Termination of appointment of Christian Ruth as a director on 31 August 2022 (1 page)
17 August 2022	Group of companies' accounts made up to 31 December 2021 (40 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)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
19 July 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
8 June 2021	Director's details changed for Christian Ruth on 8 June 2021 (2 pages)
8 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
16 October 2020	Group of companies' accounts made up to 31 December 2019 (40 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)
3 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
6 September 2019	Secretary's details changed for Hannah Louisa Acquokoh on 3 September 2019 (1 page)
6 September 2019	Director's details changed for Anders Knut Falkfjell on 3 September 2019 (2 pages)
6 September 2019	Director's details changed for Christian Ruth on 3 September 2019 (2 pages)
4 September 2019	Change of details for Fred. Olsen Wind 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 United Kingdom to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019 (1 page)
5 April 2019	Registration of charge 117079490002, created on 27 March 2019 (24 pages)
5 April 2019	Registration of charge 117079490003, created on 27 March 2019 (26 pages)
2 April 2019	Registration of charge 117079490001, created on 27 March 2019 (49 pages)
29 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 March 2019	Solvency Statement dated 28/03/19 (1 page)
29 March 2019	Statement of capital on 29 March 2019 GBP 377,400.001 (5 pages)
29 March 2019	Statement by Directors (1 page)
3 December 2018	Incorporation Statement of capital on 2018-12-03 GBP 1 (41 pages)

Fred. Olsen Wind 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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