OpenCompanies

Fred. Olsen Wind Holdings Limited

Company number
06577377
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2008
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

2nd Floor, 36
Broadway
London
SW1H 0BH

Previous names

  • Fred. Olsen Renewables Holdings Limited (until 3 Jun 2008)

Officers

NameRoleAppointedResigned
BOMSTAD, Fredrik Director 24 Aug 2022 7 Jul 2026
HAUGEN, Baard Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Fred. Olsen Wind Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Mar 2019
Fred. Olsen Wind 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £33,616,000 £7,000 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Fred. Olsen Wind Holdings Limited → Fred. Olsen Wind 2 Limited → Fred. Olsen Wind Limited → Fred. Olsen Renewables Limited

Controls

Companies at the same address

Data