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FRED. OLSEN WIND LIMITED

Active London

Activities of head offices

0 employees Website
Environment, agriculture and waste Activities of head offices
F

FRED. OLSEN WIND LIMITED

Activities of head offices

Founded 28 Apr 2008 Active London, England 0 employees fredolsen.co.uk
Environment, agriculture and waste Activities of head offices
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £-20.89M £28.55M 2024 year on year
Total assets £261.63M £6.54M 2024 year on year
Total Liabilities £282.52M £35.08M 2024 year on year
Charges 7
1 outstanding 6 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Telephone

0014 732 92200

Credit Report

Discover FRED. OLSEN WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.54M

Increased by £2.15M (+14%)

Net Assets

-£20.89M

Increased by £28.55M (+58%)

Total Liabilities

£282.52M

Decreased by £35.08M (-11%)

Turnover

£121.32M

Decreased by £35.47M (-23%)

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

108%

Decreased by 10 (-8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 15 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland455 Feb 2025Active
Fredrik BomstadDirectorNorwegianNorway4024 Aug 2022Active
Hannah Louisa AcquokohSecretaryUnknownUnknown—28 Sept 2020Active
Minesh Kirtikumar ShahDirectorBritishEngland391 Jul 2024Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom5425 Jun 2015Active

Shareholders

Shareholders (2)

Fred. Olsen Renewables Limited
51.0%
400,0022 Dec 2021
The Renewables Infrastructure Group (uk) Investments Limited
49.0%
384,3162 Dec 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The Renewables Infrastructure Group (uk) Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fred. Olsen Renewables Limited

United Kingdom

Active
Notified 22 Nov 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Fred. Olsen Renewables Limited

Ceased 22 Nov 2021

Ceased
See All Controllers

Group Structure

Group Structure

FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
FRED. OLSEN WIND LIMITED Current Company
FRED. OLSEN WIND 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with updatesView(4 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
5 Feb 2025OfficersAppointment of Mr Andrew Field as director on 2025-02-05View(2 pages)
5 Feb 2025OfficersTermination of Ivar Brandvold as director on 2025-02-05View(1 page)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-02 with updatesView(4 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with updates

View Document(4 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(42 pages)
5 Feb 2025 Officers

Appointment of Mr Andrew Field as director on 2025-02-05

View Document(2 pages)
5 Feb 2025 Officers

Termination of Ivar Brandvold as director on 2025-02-05

View Document(1 page)
3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-02 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with updates

3 weeks ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 30 Jun 2025

Appointment of Mr Andrew Field as director on 2025-02-05

10 months ago on 5 Feb 2025

Termination of Ivar Brandvold as director on 2025-02-05

10 months ago on 5 Feb 2025

Confirmation statement made on 2024-12-02 with updates

1 years ago on 3 Dec 2024