Menna Overview
Here’s a quick overview of FRED. OLSEN WIND LIMITED 👀 — a London based business that started in 2008.
FRED. OLSEN WIND LIMITED
- Company statusactive
- Company No06577409
- Age18 years 3 months Incorporated 28 April 2008
- Officers5
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN WIND LIMITED is an active company incorporated on 28 April 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACQUOKOH, Hannah Louisa | secretary | 28 Sept 2020 | |
| BOMSTAD, Fredrik | director | Feb 1985 | 24 Aug 2022 |
| FIELD, Andrew James Darragh | director | Jul 1980 | 05 Feb 2025 |
| GEORGE, Philip Roger Perkins | director | Jul 1971 | 25 Jun 2015 |
| SHAH, Minesh Kirtikumar | director | Feb 1986 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred. Olsen Renewables Limited | 22 Nov 2021 | |
| Fred. Olsen Renewables Limited | 06 Apr 2016 | |
| The Renewables Infrastructure Group (Uk) Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of FRED. OLSEN WIND LIMITED 👀 — a London based business that started in 2008.