FRED. OLSEN SEAWIND LIMITED

Overview

Company Name	FRED. OLSEN SEAWIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02672436
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRED. OLSEN SEAWIND LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FRED. OLSEN SEAWIND LIMITED located?

Registered Office Address	2nd Floor, 36 Broadway SW1H 0BH London England
Undeliverable Registered Office Address	No

What were the previous names of FRED. OLSEN SEAWIND LIMITED?

Previous Company Names
Company Name	From	Until
FRED. OLSEN RENEWABLES LIMITED	Feb 22, 2000	Feb 22, 2000
FRED. OLSEN PRODUCTION LIMITED	Jan 16, 1995	Jan 16, 1995
FARLOW LIMITED	Jul 17, 1992	Jul 17, 1992
CINCO LIMITED	Dec 12, 1991	Dec 12, 1991

What are the latest accounts for FRED. OLSEN SEAWIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRED. OLSEN SEAWIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for FRED. OLSEN SEAWIND LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Statement of capital following an allotment of shares on Jan 05, 2026 Capital: GBP 106,721,781	3 pages	SH01

Dec 09, 2025	Appointment of Ms Maren Sleire Lundby as a director on Dec 01, 2025	2 pages	AP01

Dec 09, 2025	Termination of appointment of Lars Bender as a director on Dec 01, 2025	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Nov 02, 2025 with updates	5 pages	CS01

Nov 03, 2025	Statement of capital following an allotment of shares on Oct 28, 2025 Capital: GBP 101,574,478	3 pages	SH01

Oct 16, 2025	Statement of capital following an allotment of shares on Oct 10, 2025 Capital: GBP 100,876,797	3 pages	SH01

Aug 12, 2025	Full accounts made up to Dec 31, 2024	75 pages	AA

Jul 10, 2025	Statement of capital following an allotment of shares on Jul 04, 2025 Capital: GBP 98,676,797	3 pages	SH01

Apr 17, 2025	Statement of capital following an allotment of shares on Apr 15, 2025 Capital: GBP 94,961,428	3 pages	SH01

Jan 16, 2025	Statement of capital following an allotment of shares on Jan 15, 2025 Capital: GBP 93,196,498	3 pages	SH01

Nov 07, 2024	Confirmation statement made on Nov 02, 2024 with updates	5 pages	CS01

Nov 01, 2024	Statement of capital following an allotment of shares on Jul 02, 2024 Capital: GBP 89,397,663	3 pages	SH01

Nov 01, 2024	Statement of capital following an allotment of shares on Oct 18, 2024 Capital: GBP 89,397,663	3 pages	SH01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	76 pages	AA

Apr 19, 2024	Statement of capital following an allotment of shares on Apr 08, 2024 Capital: GBP 78,749,611	3 pages	SH01

Jan 16, 2024	Statement of capital following an allotment of shares on Jan 09, 2024 Capital: GBP 75,288,648	3 pages	SH01

Dec 15, 2023	Termination of appointment of John Joseph Houston as a director on Dec 15, 2023	1 pages	TM01

Dec 01, 2023	Appointment of Mr Jonathan Adam Dale as a director on Dec 01, 2023	2 pages	AP01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	5 pages	CS01

Oct 09, 2023	Statement of capital following an allotment of shares on Oct 05, 2023 Capital: GBP 72,627,327	3 pages	SH01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 06, 2023	Statement of capital following an allotment of shares on Jul 04, 2023 Capital: GBP 69,425,250	3 pages	SH01

Apr 24, 2023	Statement of capital following an allotment of shares on Apr 13, 2023 Capital: GBP 61,747,235	3 pages	SH01

Feb 15, 2023	Appointment of Mr Jonathan Adam Dale as a secretary on Feb 10, 2023	2 pages	AP03

Feb 15, 2023	Statement of capital following an allotment of shares on Feb 10, 2023 Capital: GBP 55,845,343	3 pages	SH01

View All Filings

Who are the officers of FRED. OLSEN SEAWIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Jonathan Adam Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 10, 2023		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England				305599080001
DALE, Jonathan Adam Broadway SW1H 0BH London 2nd Floor, 36 England	Dec 01, 2023		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Scotland	British	1977-2	171143430002
HEEPS, Carolyn, Dr Broadway SW1H 0BH London 2nd Floor, 36 England	May 27, 2021		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1960-4	105816160001
LUNDBY, Maren Sleire Broadway SW1H 0BH London 2nd Floor, 36 England	Dec 01, 2025		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1987-3	343298530001
RUTH, Christian Broadway SW1H 0BH London 2nd Floor, 36 England	May 27, 2021		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1962-6	205177930001
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 24, 2016	Jul 27, 2020	Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England				205805030001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Sep 04, 1995	May 30, 2013	Secretary	23 Starling Close IG9 5TN Buckhurst Hill Essex		British		18066360001
HOUSTON, John Joseph Broadway SW1H 0BH London 2nd Floor, 36 England	Aug 13, 2020	Nov 22, 2021	Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England				273361100001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey	Dec 13, 1991	Sep 04, 1995	Secretary	Foxholm KT11 1EF Cobham Surrey		British		816470001
MINDELL, Belinda Rosemary 64-65 Vincent Square SW1P 2NU London 2nd Floor	May 30, 2013	Feb 24, 2016	Secretary	64-65 Vincent Square SW1P 2NU London 2nd Floor		British		179097730001
SIDHU, Simran Kaur Broadway SW1H 0BH London 2nd Floor, 36 England	Nov 22, 2021	Apr 04, 2022	Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England				289886410001
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 24, 2016	Nov 22, 2021	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1981-1	205765340002
BADE, Anders Broadway SW1H 0BH London 2nd Floor, 36 England	Aug 13, 2020	May 27, 2021	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1974-2	262863050001
BECKS-PHELPS, Finley Sean Springkerse Business Park FK7 7XE Stirling Ochil House, Suite 2 Scotland	Aug 13, 2020	Nov 22, 2021	Director	Springkerse Business Park FK7 7XE Stirling Ochil House, Suite 2 Scotland	Scotland	British	1987-2	267668380002
BENDER, Lars Broadway SW1H 0BH London 2nd Floor, 36 England	Nov 22, 2021	Dec 01, 2025	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Denmark	Danish	1983-9	289935120001
BRANDVOLD, Ivar Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 27, 2019	Nov 22, 2021	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1956-3	262862240001
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Sep 27, 2019	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	British	1963-4	265288910001
EMERY, Nicholas Andrew 64-65 Vincent Square SW1P 2NU London 2nd Floor	Jan 31, 2003	Feb 24, 2016	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	United Kingdom	British	1961-2	72669890001
HAAKONSEN, Helge Toppasveien 8 B 1262 Oslo Norway	Dec 16, 1994	Feb 03, 2000	Director	Toppasveien 8 B 1262 Oslo Norway		Norwegian	1943-12	45817510002
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	Dec 13, 1991	Oct 19, 1995	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	26790660002
HOUSTON, John Joseph Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 31, 2022	Dec 15, 2023	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Scotland	British	1964-8	223710640001
HOUSTON, John Joseph Broadway SW1H 0BH London 2nd Floor, 36 England	Jul 27, 2020	Nov 22, 2021	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Scotland	British	1964-8	223710640001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey	Dec 13, 1991	Sep 04, 1995	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	816470001
LIEN, Torger Bleikerhaugen 31 FOREIGN Asker Norway 1387 Norway	Mar 04, 2009	Jun 10, 2011	Director	Bleikerhaugen 31 FOREIGN Asker Norway 1387 Norway	Norway	Norwegian	1956-2	79436970001
MINDELL, Belinda Rosemary 64-65 Vincent Square SW1P 2NU London 2nd Floor	May 30, 2013	Feb 24, 2016	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	England	British	1967-4	178946760001
OLSEN, Anette Sofie Huldrevn 7 FOREIGN Oslo 0389 Norway	May 10, 1995	Jan 31, 2003	Director	Huldrevn 7 FOREIGN Oslo 0389 Norway	Norway	Norwegian	1956-9	58812210001
OLSEN, Svein Holmenveien 54 0376 Oslo Norway	Oct 16, 1995	May 31, 1998	Director	Holmenveien 54 0376 Oslo Norway		Norwegian	1947-7	45081670001
OLSEN, Thomas Fredrik Biskop Grimelundsveien 21 Oslo 0374 Norway	Feb 03, 2000	Jan 31, 2003	Director	Biskop Grimelundsveien 21 Oslo 0374 Norway	Norway	Norwegian	1929-1	109180370001
ROKAAS, Jorn Hagaliveien 6b Jar 1358 Norway	Jan 31, 2003	Mar 04, 2009	Director	Hagaliveien 6b Jar 1358 Norway		Norwegian	1961-7	87649770003
RUTH, Christian Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 24, 2016	Aug 17, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1962-6	205177930001
RUTH, Christian Vincent Square SW1P 2NU London 2nd Floor 64-65 United Kingdom	Jun 10, 2011	May 30, 2013	Director	Vincent Square SW1P 2NU London 2nd Floor 64-65 United Kingdom	Norway	Norwegian	1962-6	205177930001
SJOBERG, Mats Gabelsgate 48 FOREIGN Oslo 0262 Norway	Nov 21, 2001	Mar 04, 2009	Director	Gabelsgate 48 FOREIGN Oslo 0262 Norway		Swedish	1964-2	110179070002
SOLLI, Jon Gunnar Sandertunet 24 Ski 1400 FOREIGN Norway	Dec 10, 1998	May 11, 1999	Director	Sandertunet 24 Ski 1400 FOREIGN Norway		Norwegian	1965-7	58938760001
SWALES, Gareth Mark Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Feb 29, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1976-2	178980820001
TIMMONS, Mark Stuart Quin House Great Hormead SG9 0NR Buntingford Hertfordshire	Oct 16, 1995	Apr 09, 1996	Director	Quin House Great Hormead SG9 0NR Buntingford Hertfordshire		British	1942-6	45006950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRED. OLSEN SEAWIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonheur Asa

Apr 06, 2016

Fred. Olsens Gate

0152 Oslo

Norway

Legal Form	Public Limited Liability Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Liability Companies Act
Place Registered	The Bronnoysund Register Centre, Norway
Registration Number	830 357 432

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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