Company Information for

FRED. OLSEN SEAWIND LIMITED

2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH,

Company Registration Number

02672436

Private Limited Company

Active

About Fred. Olsen Seawind Ltd

FRED. OLSEN SEAWIND LIMITED was founded on 1991-12-12 and has its registered office in London. The organisation's status is listed as "Active". Fred. Olsen Seawind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FRED. OLSEN SEAWIND LIMITED
Legal Registered Office
2ND FLOOR, 36
BROADWAY
LONDON
SW1H 0BH
Other companies in SW1P
Previous Names
FRED. OLSEN RENEWABLES LIMITED
22/11/2021

Filing Information

Company Number02672436
Date formed1991-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due25/09/2025
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsFULL
Last Datalog update:
2024-08-06 00:40:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hannah Louisa Acquokoh Company Secretary 2016-02-24
Hannah Louisa Acquokoh Director CHIEF GROUP CONTROLLER 2016-02-24 UNITED KINGDOM
David Charles Brunt Director DIRECTOR CEO 2013-05-30 NORWAY
Christian Ruth Director CHIEF FINANCIAL OFFICER 2016-02-24 NORWAY
Gareth Mark Swales Director COMMERCIAL DIRECTOR 2013-05-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Belinda Rosemary Mindell Company Secretary 2013-05-30 2016-02-24
Nicholas Andrew Emery Director 2003-01-31 2016-02-24
Belinda Rosemary Mindell Director 2013-05-30 2016-02-24
Jeremy Dowler Company Secretary 1995-09-04 2013-05-30
Christian Ruth Director 2011-06-10 2013-05-30
Torger Lien Director 2009-03-04 2011-06-10
Jorn Rokaas Director 2003-01-31 2009-03-04
Mats Sjoberg Director 2001-11-21 2009-03-04
Anette Sofie Olsen Director 1995-05-10 2003-01-31
Thomas Fredrik Olsen Director 2000-02-03 2003-01-31
John Cameron Wallace Director 1991-12-13 2003-01-31
Helge Haakonsen Director 1994-12-16 2000-02-03
Jon Gunnar Solli Director 1998-12-10 1999-05-11
Svein Olsen Director 1995-10-16 1998-05-31
Mark Stuart Timmons Director 1995-10-16 1996-04-09
Derek Hayes Director 1991-12-13 1995-10-19
Robert Simon Legget Company Secretary 1991-12-13 1995-09-04
Robert Simon Legget Director 1991-12-13 1995-09-04

Related Directorships for Hannah Louisa Acquokoh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hannah Louisa Acquokoh BROCKLOCH RIG I LIMITEDDirector 2018-03-22 CURRENT 1996-07-17 Active
Hannah Louisa Acquokoh FRED. OLSEN CB LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active
Hannah Louisa Acquokoh FRED. OLSEN CBX LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active
Hannah Louisa Acquokoh BENNAN LIMITEDDirector 2016-02-24 CURRENT 2003-09-30 Active

Related Directorships for David Charles Brunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Brunt BROCKLOCH RIG WINDFARM LIMITEDDirector 2013-07-01 CURRENT 1994-02-17 Active
David Charles Brunt PAUL'S HILL II LIMITEDDirector 2013-05-30 CURRENT 2009-01-23 Active
David Charles Brunt FRED. OLSEN WIND LIMITEDDirector 2013-05-30 CURRENT 2008-04-28 Active
David Charles Brunt ELCHIES WIND LIMITEDDirector 2013-05-30 CURRENT 2009-01-26 Active
David Charles Brunt WINDY STANDARD III LIMITEDDirector 2013-05-30 CURRENT 2006-01-20 Active
David Charles Brunt WINDY STANDARD LIMITEDDirector 2013-05-30 CURRENT 2006-01-20 Active
David Charles Brunt BROCKLOCH RIG STORAGE LIMITEDDirector 2013-05-30 CURRENT 2006-08-25 Active
David Charles Brunt ROTHES III LIMITEDDirector 2013-05-30 CURRENT 2006-08-25 Active
David Charles Brunt CRYSTAL RIG III LIMITEDDirector 2013-05-30 CURRENT 2009-01-23 Active
David Charles Brunt BENNAN LIMITEDDirector 2013-05-30 CURRENT 2003-09-30 Active
David Charles Brunt FETTERESSO WIND LIMITEDDirector 2013-05-30 CURRENT 2009-01-26 Active
David Charles Brunt BROCKLOCH RIG I LIMITEDDirector 2013-05-30 CURRENT 1996-07-17 Active
David Charles Brunt CRYSTAL RIG IV LIMITEDDirector 2013-05-30 CURRENT 1996-07-17 Active

Related Directorships for Christian Ruth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Ruth CRYSTAL RIG III LIMITEDDirector 2018-04-30 CURRENT 2009-01-23 Active
Christian Ruth BROCKLOCH RIG WINDFARM LIMITEDDirector 2018-04-30 CURRENT 1994-02-17 Active
Christian Ruth FRED. OLSEN CB LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active
Christian Ruth FRED. OLSEN CBX LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active
Christian Ruth FRED. OLSEN CBH LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Christian Ruth CRYSTAL RIG II LIMITEDDirector 2016-02-09 CURRENT 2003-10-16 Active
Christian Ruth CRYSTAL RIG WINDFARM LIMITEDDirector 2016-02-09 CURRENT 2002-01-31 Active
Christian Ruth FRED. OLSEN WIND HOLDINGS LIMITEDDirector 2016-02-09 CURRENT 2008-04-28 Active
Christian Ruth MID HILL WIND LIMITEDDirector 2016-02-09 CURRENT 2003-10-16 Active

Related Directorships for Gareth Mark Swales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Mark Swales FRED. OLSEN CB LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active
Gareth Mark Swales FRED. OLSEN CBX LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active
Gareth Mark Swales PAUL'S HILL II LIMITEDDirector 2016-02-24 CURRENT 2009-01-23 Active
Gareth Mark Swales ELCHIES WIND LIMITEDDirector 2016-02-24 CURRENT 2009-01-26 Active
Gareth Mark Swales WINDY STANDARD III LIMITEDDirector 2016-02-24 CURRENT 2006-01-20 Active
Gareth Mark Swales WINDY STANDARD LIMITEDDirector 2016-02-24 CURRENT 2006-01-20 Active
Gareth Mark Swales BROCKLOCH RIG STORAGE LIMITEDDirector 2016-02-24 CURRENT 2006-08-25 Active
Gareth Mark Swales ROTHES III LIMITEDDirector 2016-02-24 CURRENT 2006-08-25 Active
Gareth Mark Swales FETTERESSO WIND LIMITEDDirector 2016-02-24 CURRENT 2009-01-26 Active
Gareth Mark Swales FRED. OLSEN RENEWABLES LICENCES LIMITEDDirector 2016-02-24 CURRENT 2000-08-02 Active
Gareth Mark Swales BROCKLOCH RIG I LIMITEDDirector 2016-02-24 CURRENT 1996-07-17 Active
Gareth Mark Swales CRYSTAL RIG IV LIMITEDDirector 2016-02-24 CURRENT 1996-07-17 Active
Gareth Mark Swales BENNAN LIMITEDDirector 2014-11-19 CURRENT 2003-09-30 Active