Menna Overview
Here’s a quick overview of FRED. OLSEN SEAWIND LIMITED 👀 — a London based business that started in 1991.
FRED. OLSEN SEAWIND LIMITED
- Company statusactive
- Company No02672436
- Age34 years 11 months Incorporated 12 December 1991
- Officers5
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN SEAWIND LIMITED is an active company incorporated on 12 December 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 25 December 2026. Next accounts due by 25 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Full
6 Months Ago on 26 May 2026
Capital Allotment Shares
6 Months Ago on 18 May 2026
Capital Allotment Shares
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Capital Allotment Shares
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 01 Nov 2024
Capital Allotment Shares
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Jonathan Adam | secretary | 10 Feb 2023 | |
| DALE, Jonathan Adam | director | Feb 1977 | 01 Dec 2023 |
| HEEPS, Carolyn, Dr | director | Apr 1960 | 27 May 2021 |
| LUNDBY, Maren Sleire | director | Mar 1987 | 01 Dec 2025 |
| RUTH, Christian | director | Jun 1962 | 27 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonheur Asa | 06 Apr 2016 |
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DALE, Jonathan Adam are mutual persons.
HEEPS, Carolyn, Dr are mutual persons.
RUTH, Christian, BRANDVOLD, Ivar, BRUNT, David Charles, ROKAAS, Jorn, SWALES, Gareth Mark are mutual persons.
RUTH, Christian, BRANDVOLD, Ivar are mutual persons.
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RUTH, Christian, ACQUOKOH, Hannah Louisa, BRANDVOLD, Ivar, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
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RUTH, Christian, BRANDVOLD, Ivar, BRUNT, David Charles, SJOBERG, Mats, SWALES, Gareth Mark are mutual persons.
DOWLER, Jeremy, OLSEN, Anette Sofie, OLSEN, Thomas Fredrik are mutual persons.
DOWLER, Jeremy, OLSEN, Anette Sofie, OLSEN, Thomas Fredrik are mutual persons.
DOWLER, Jeremy, LEGGET, Robert Simon, EMERY, Nicholas Andrew, HAYES, Derek, MINDELL, Belinda Rosemary are mutual persons.
DOWLER, Jeremy, LEGGET, Robert Simon, EMERY, Nicholas Andrew, HAYES, Derek, MINDELL, Belinda Rosemary, OLSEN, Anette Sofie, OLSEN, Thomas Fredrik are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy, LEGGET, Robert Simon, EMERY, Nicholas Andrew, HAYES, Derek, MINDELL, Belinda Rosemary are mutual persons.
DOWLER, Jeremy, EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
DOWLER, Jeremy, LEGGET, Robert Simon, EMERY, Nicholas Andrew, HAYES, Derek, MINDELL, Belinda Rosemary are mutual persons.
LEGGET, Robert Simon are mutual persons.
LEGGET, Robert Simon are mutual persons.
LEGGET, Robert Simon are mutual persons.
LEGGET, Robert Simon, HAYES, Derek, OLSEN, Anette Sofie, OLSEN, Thomas Fredrik are mutual persons.
LEGGET, Robert Simon, HAYES, Derek are mutual persons.
ACQUOKOH, Hannah Louisa, BADE, Anders, BECKS-PHELPS, Finley Sean, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BADE, Anders, BECKS-PHELPS, Finley Sean, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BECKS-PHELPS, Finley Sean, BRANDVOLD, Ivar, BRUNT, David Charles, HOUSTON, John Joseph, SJOBERG, Mats, SWALES, Gareth Mark are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BECKS-PHELPS, Finley Sean, SWALES, Gareth Mark are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BECKS-PHELPS, Finley Sean are mutual persons.
BRANDVOLD, Ivar, BRUNT, David Charles, SJOBERG, Mats, SWALES, Gareth Mark are mutual persons.
BRANDVOLD, Ivar, BRUNT, David Charles, SJOBERG, Mats, SWALES, Gareth Mark are mutual persons.
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BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
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HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HOUSTON, John Joseph are mutual persons.
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MINDELL, Belinda Rosemary are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FRED. OLSEN SEAWIND LIMITED 👀 — a London based business that started in 1991.