FRED. OLSEN SEAWIND LIMITED
Active - Accounts Filed
General Information
NAME
FRED. OLSEN SEAWIND LIMITED
COMPANY NUMBER
02672436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1991
(32 years and 11 months old)
WEBSITE
www.fredolsenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2000
22/11/2021
FRED. OLSEN RENEWABLES LIMITED
View all previous names
LONDON
SW1H 0BH
Telephone: 02079310975
TPS: No
2nd Floor, 36 Broadway
London
SW1H 0BH
64-65 Vincent Square
London
SW1P 2NU
Telephone: 7770707
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 AS | N/A | N/A |
| FRED. OLSEN RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BENNAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 19/12/2023 | John Joseph Houston (922371064) has left the board |
Credit Risk Overview
Want to learn more about FRED. OLSEN SEAWIND 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 SEAWIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRED. OLSEN SEAWIND 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 |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/11/2021 - Present (3years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 19/12/2023 | John Joseph Houston (922371064) has left the board |
| 05/12/2023 | New Board Member Jonathan Adam Dale (917114343) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 17/02/2023 | New Company Secretary Jonathan Adam Dale (930559908) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 14/04/2022 | Simran Kaur Sidhu (928988641) has left the board |
| 06/04/2022 | New Board Member John Joseph Houston (922371064) Appointed |
| 30/11/2021 | New Board Member Lars Bender (928993512) Appointed |
| 29/11/2021 | New Company Secretary Simran Kaur Sidhu (928988641) Appointed |
| 29/11/2021 | Ivar Brandvold (926286224) has left the board |
| 29/11/2021 | John Joseph Houston (922371064) has left the board |
| 29/11/2021 | Hannah Louisa Acquokoh (920576534) has left the board |
| 29/11/2021 | Finley Sean Becks-Phelps (926766838) has left the board |
| 29/11/2021 | John Joseph Houston (927336110) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Christian Ruth (920517793) Appointed |
| 10/06/2021 | New Board Member Carolyn Heeps (910581616) Appointed |
| 03/06/2021 | New Board Member Christian Ruth (928377181) Appointed |
| 03/06/2021 | New Board Member Carolyn Heeps (928377209) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 25/08/2020 | New Board Member Anders Bade (927336148) Appointed |
| 25/08/2020 | New Company Secretary John Joseph Houston (927336110) Appointed |
| 25/08/2020 | Christian Ruth (920517793) has left the board |
| 25/08/2020 | New Board Member Finley Sean Becks-Phelps (926766838) Appointed |
| 29/07/2020 | Hannah Louisa Acquokoh (920580503) has left the board |
| 29/07/2020 | New Board Member John Joseph Houston (922371064) Appointed |
| 04/03/2020 | Gareth Mark Swales (917898082) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Ivar Brandvold (926286224) Appointed |
| 02/10/2019 | David Charles Brunt (917899530) has left the board |
| 05/09/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Christian Ruth (920517793) Appointed |
| 17/03/2016 | Christian Ruth (920577444) has left the board |
| 09/03/2016 | Nicholas Andrew Emery (907266989) has left the board |
| 09/03/2016 | New Company Secretary Hannah Louisa Acquokoh (920580503) Appointed |
| 09/03/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 08/03/2016 | Belinda Rosemary Mindell (917909773) has left the board |
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