FRED. OLSEN WIND LIMITED
Active - Accounts Filed
General Information
NAME
FRED. OLSEN WIND LIMITED
COMPANY NUMBER
06577409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2008
(16 years and 6 months old)
WEBSITE
www.fredolsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/2008
03/06/2008
FRED. OLSEN RENEWABLES WIND LIMITED
LONDON
SW1H 0BH
Telephone: 02079318888
TPS: No
2nd Floor, 36 Broadway
London
SW1H 0BH
Telephone: 79318888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRED. OLSEN RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| FRED. OLSEN WIND LIMITED | Active - Accounts Filed | View Report |
| FRED. OLSEN WIND 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | William Richard Crawford (907514053) has left the board |
| 04/07/2024 | New Board Member Minesh Kirtikumar Shah (931163989) Appointed |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRED. OLSEN WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRED. OLSEN WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRED. OLSEN WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 39 Past: 61 |
View Report |
|
27/09/2019 - Present (5 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 32 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | William Richard Crawford (907514053) has left the board |
| 04/07/2024 | New Board Member Minesh Kirtikumar Shah (931163989) Appointed |
| 08/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | Christian Ruth (920517793) has left the board |
| 09/09/2022 | New Board Member Fredrik Bomstad (929983408) Appointed |
| 20/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Christian Ruth (920517793) Appointed |
| 15/10/2020 | Christian Ruth (927475112) has left the board |
| 01/10/2020 | Christian Ruth (926286316) has left the board |
| 01/10/2020 | Sofie Eleanor Lilla Jebsen (919942738) has left the board |
| 01/10/2020 | New Company Secretary Hannah Louisa Acquokoh (927475137) Appointed |
| 01/10/2020 | New Board Member Christian Ruth (927475112) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | Ivar Brandvold (926286228) has left the board |
| 09/10/2019 | New Board Member Ivar Brandvold (926286224) Appointed |
| 02/10/2019 | New Company Secretary Christian Ruth (926286316) Appointed |
| 02/10/2019 | David Charles Brunt (920580489) has left the board |
| 02/10/2019 | David Charles Brunt (917899530) has left the board |
| 02/10/2019 | New Board Member Ivar Brandvold (926286228) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 09/03/2016 | New Company Secretary David Charles Brunt (920580489) Appointed |
| 08/03/2016 | Belinda Rosemary Mindell (917909711) has left the board |
| 20/07/2015 | New Board Member Sofie Eleanor Lilla Jebson (919942738) Appointed |
| 20/07/2015 | Gareth Mark Swales (917898082) has left the board |
| 20/07/2015 | Belinda Rosemary Mindell (917894676) has left the board |
| 29/06/2015 | New Board Member William Richard Crawford (907514053) Appointed |
| 29/06/2015 | New Board Member Philip Roger Perkins George (909513349) Appointed |
| 18/05/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Belinda Rosemary Mindell (917894676) Appointed |
| 19/06/2013 | New Annual Return filed |
| 19/06/2013 | Christian Ruth (913890759) has left the board |
| 11/04/2013 | Change in Reg. Office |
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