Fred. Olsen Wind Limited
Fred. Olsen Wind Limited
#06577409 • Active
Founded: 28/04/2008
Industries: Activities of head offices
Location: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £15.39m
↓ -65%
Turnover £156.78m
↓ -38%
EBITDA £118.79m
↓ -45%
Total Liabilities £48.42m
↑ 4%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Darragh Field | Commercial Director | 05/02/2025 | British | 44 years |
| Minesh Kirtikumar Shah | Managing Director | 01/07/2024 | British | 39 years |
| Fredrik Bomstad | Chief Financial Officer | 24/08/2022 | Norwegian | 40 years |
| Philip Roger Perkins George | Portfolio Director | 25/06/2015 | British | 53 years |
Role:
Commercial Director
Appointed:
05/02/2025
Nationality:
British
Age:
44 years
Role:
Managing Director
Appointed:
01/07/2024
Nationality:
British
Age:
39 years
Role:
Chief Financial Officer
Appointed:
24/08/2022
Nationality:
Norwegian
Age:
40 years
Role:
Portfolio Director
Appointed:
25/06/2015
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fred. Olsen Renewables Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 22/11/2021 | United Kingdom |
| The Renewables Infrastructure Group (uk) Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
22/11/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
7 charges registered
Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Outstanding
Created 27/03/2019#065774090007 Negative Pledge
The Law Debenture Trust Corporation P.L.C. (And Its Successors in Title and Permitted Transferees) Satisfied
Created 19/12/2014#065774090003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
FRED. OLSEN RENEWABLES UK HOLDINGS AS
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Accounts | Accounts With Accounts Type Group | View (43 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |