# Fred. Olsen Wind Holdings Limited

## Details

- **Company number:** [06577377](https://find-and-update.company-information.service.gov.uk/company/06577377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2008
- **Registered office:** 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUGEN, Baard | director | 7 Jul 2026 |  |
| BOMSTAD, Fredrik | director | 24 Aug 2022 | 7 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £33,616,000 | £7,000 | 0 |



## Owned by

Fred. Olsen Wind Holdings Limited → [Fred. Olsen Wind 2 Limited](/company/11707949) → [Fred. Olsen Wind Limited](/company/06577409) → [Fred. Olsen Renewables Limited](/company/13633932)



## Controls

- [Crystal Rig Ii Limited](/company/SC257737) (SC257737)
- [Crystal Rig Windfarm Limited](/company/04364525) (04364525)
- [Paul's Hill Wind Limited](/company/04364516) (04364516)
- [Rothes Wind Limited](/company/04364513) (04364513)




## Companies at the same address

- [Balmoral Cruise Limited](/company/06443659) (06443659)
- [Black Watch Cruise Limited](/company/06443666) (06443666)
- [Bolette Cruise Limited](/company/08307805) (08307805)
- [Borealis Cruise Limited](/company/06443700) (06443700)
- [Boudicca Cruise Limited](/company/06443668) (06443668)
- [Braemar Cruise Ii Limited](/company/07868513) (07868513)
- [Crystal Rig Windfarm Limited](/company/04364525) (04364525)
- [Elchies Wind Limited](/company/06801474) (06801474)
- [Felixstowe Ship Management Limited](/company/00189138) (00189138)
- [Fetteresso Wind Limited](/company/06801490) (06801490)