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FRED. OLSEN WIND HOLDINGS LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 06577377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- BRANDVOLD, Ivar
- BOMSTAD, Fredrik
- HARRIS, Claire Susannah
- Company secretaries
- ACQUOKOH, Hannah Louisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-28
- Age Of Company 2008-04-28 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fred. Olsen Wind 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRED. OLSEN RENEWABLES HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800VD6YU5YPOYN691
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-04-28
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
✓
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FRED. OLSEN WIND HOLDINGS LIMITED Company Description
- FRED. OLSEN WIND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06577377. Its current trading status is "live". It was registered 2008-04-28. It was previously called FRED. OLSEN RENEWABLES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-28.It can be contacted at 2Nd Floor, 36 Broadway .
Get FRED. OLSEN WIND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fred. Olsen Wind Holdings Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2008-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06577377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06577377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06577377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-29) - CS01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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accounts-with-accounts-type-full (2023-08-25) - AA
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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confirmation-statement-with-updates (2023-05-04) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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mortgage-satisfy-charge-full (2019-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-group (2018-08-14) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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accounts-with-accounts-type-group (2017-08-25) - AA
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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change-person-secretary-company-with-change-date (2015-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-group (2015-09-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-17) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-17) - AP01
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accounts-with-accounts-type-group (2013-08-28) - AA
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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termination-secretary-company-with-name (2013-06-17) - TM02
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-19) - AA
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accounts-with-accounts-type-group (2011-09-08) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-06-12) - 288a
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legacy (2009-05-20) - 363a
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legacy (2009-03-30) - 287
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legacy (2009-03-17) - 288b
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keyboard_arrow_right 2008
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memorandum-articles (2008-06-06) - MEM/ARTS
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legacy (2008-11-07) - 395
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legacy (2008-11-06) - 395
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legacy (2008-11-04) - 88(2)
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memorandum-articles (2008-09-04) - MEM/ARTS
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legacy (2008-06-04) - 225
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certificate-change-of-name-company (2008-06-03) - CERTNM
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incorporation-company (2008-04-28) - NEWINC
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resolution (2008-09-04) - RESOLUTIONS
