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Name

Fred. Olsen Seawind Limited
Address
2nd Floor, 36
Broadway
London
SW1H 0BH
VAT ID no VAT ID available
Company No. 02672436 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Fred. Olsen Renewables Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bonheur Asa Status: Active Notified: 06/04/2016 Companies House Number: 00000830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bender, Lars London, England Status: Active Notified: 22/11/2021 Date of Birth: 09/1983 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Dale, Jonathan Adam London, England Status: Active Notified: 10/02/2023 Role: Secretary
    Dale, Jonathan Adam London, England Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Heeps, Carolyn London, England Status: Active Notified: 27/05/2021 Date of Birth: 04/1960 Occupation: Head Of Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: British
    Ruth, Christian London, England Status: Active Notified: 27/05/2021 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Acquokoh, Hannah Louisa London, England Status: Ceased Notified: 24/02/2016 Ceased: 22/11/2021 Occupation: Chief Group Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Houston, John Joseph London, England Status: Ceased Notified: 31/03/2022 Ceased: 15/12/2023 Date of Birth: 08/1964 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bennan Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 04916640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fetteresso Wind Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 06801490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fred. Olsen CBX Limited Status: Ceased Notified: 16/03/2018 Ceased: 22/11/2021 Companies House Number: 11259819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •