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Home > England & Wales Companies > FRED. OLSEN SEAWIND LIMITED
Company Information for

FRED. OLSEN SEAWIND LIMITED

2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH,
Company Registration Number
02672436
Private Limited Company
Active

Company Overview

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 LIMITED22/11/2021
Filing Information
Company Number 02672436
Company ID Number 02672436
Date formed 1991-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 25/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2024-08-06 00:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRED. OLSEN SEAWIND LIMITED
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Company Officers of FRED. OLSEN SEAWIND LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LOUISA ACQUOKOH
 Company Secretary 2016-02-24
HANNAH LOUISA ACQUOKOH
 Director 2016-02-24
DAVID CHARLES BRUNT
 Director 2013-05-30
CHRISTIAN RUTH
 Director 2016-02-24
GARETH MARK SWALES
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LOUISA ACQUOKOH BROCKLOCH RIG I LIMITED Director 2018-03-22 CURRENT 1996-07-17 Active
HANNAH LOUISA ACQUOKOH FRED. OLSEN CB LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
HANNAH LOUISA ACQUOKOH FRED. OLSEN CBX LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
HANNAH LOUISA ACQUOKOH BENNAN LIMITED Director 2016-02-24 CURRENT 2003-09-30 Active
DAVID CHARLES BRUNT BROCKLOCH RIG WINDFARM LIMITED Director 2013-07-01 CURRENT 1994-02-17 Active
DAVID CHARLES BRUNT PAUL'S HILL II LIMITED Director 2013-05-30 CURRENT 2009-01-23 Active
DAVID CHARLES BRUNT FRED. OLSEN WIND LIMITED Director 2013-05-30 CURRENT 2008-04-28 Active
DAVID CHARLES BRUNT ELCHIES WIND LIMITED Director 2013-05-30 CURRENT 2009-01-26 Active
DAVID CHARLES BRUNT WINDY STANDARD III LIMITED Director 2013-05-30 CURRENT 2006-01-20 Active
DAVID CHARLES BRUNT WINDY STANDARD LIMITED Director 2013-05-30 CURRENT 2006-01-20 Active
DAVID CHARLES BRUNT BROCKLOCH RIG STORAGE LIMITED Director 2013-05-30 CURRENT 2006-08-25 Active
DAVID CHARLES BRUNT ROTHES III LIMITED Director 2013-05-30 CURRENT 2006-08-25 Active
DAVID CHARLES BRUNT CRYSTAL RIG III LIMITED Director 2013-05-30 CURRENT 2009-01-23 Active
DAVID CHARLES BRUNT BENNAN LIMITED Director 2013-05-30 CURRENT 2003-09-30 Active
DAVID CHARLES BRUNT FETTERESSO WIND LIMITED Director 2013-05-30 CURRENT 2009-01-26 Active
DAVID CHARLES BRUNT BROCKLOCH RIG I LIMITED Director 2013-05-30 CURRENT 1996-07-17 Active
DAVID CHARLES BRUNT CRYSTAL RIG IV LIMITED Director 2013-05-30 CURRENT 1996-07-17 Active
CHRISTIAN RUTH CRYSTAL RIG III LIMITED Director 2018-04-30 CURRENT 2009-01-23 Active
CHRISTIAN RUTH BROCKLOCH RIG WINDFARM LIMITED Director 2018-04-30 CURRENT 1994-02-17 Active
CHRISTIAN RUTH FRED. OLSEN CB LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
CHRISTIAN RUTH FRED. OLSEN CBX LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
CHRISTIAN RUTH FRED. OLSEN CBH LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTIAN RUTH CRYSTAL RIG II LIMITED Director 2016-02-09 CURRENT 2003-10-16 Active
CHRISTIAN RUTH CRYSTAL RIG WINDFARM LIMITED Director 2016-02-09 CURRENT 2002-01-31 Active
CHRISTIAN RUTH FRED. OLSEN WIND HOLDINGS LIMITED Director 2016-02-09 CURRENT 2008-04-28 Active
CHRISTIAN RUTH MID HILL WIND LIMITED Director 2016-02-09 CURRENT 2003-10-16 Active
GARETH MARK SWALES FRED. OLSEN CB LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
GARETH MARK SWALES FRED. OLSEN CBX LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
GARETH MARK SWALES PAUL'S HILL II LIMITED Director 2016-02-24 CURRENT 2009-01-23 Active
GARETH MARK SWALES ELCHIES WIND LIMITED Director 2016-02-24 CURRENT 2009-01-26 Active
GARETH MARK SWALES WINDY STANDARD III LIMITED Director 2016-02-24 CURRENT 2006-01-20 Active
GARETH MARK SWALES WINDY STANDARD LIMITED Director 2016-02-24 CURRENT 2006-01-20 Active
GARETH MARK SWALES BROCKLOCH RIG STORAGE LIMITED Director 2016-02-24 CURRENT 2006-08-25 Active
GARETH MARK SWALES ROTHES III LIMITED Director 2016-02-24 CURRENT 2006-08-25 Active
GARETH MARK SWALES FETTERESSO WIND LIMITED Director 2016-02-24 CURRENT 2009-01-26 Active
GARETH MARK SWALES FRED. OLSEN RENEWABLES LICENCES LIMITED Director 2016-02-24 CURRENT 2000-08-02 Active
GARETH MARK SWALES BROCKLOCH RIG I LIMITED Director 2016-02-24 CURRENT 1996-07-17 Active
GARETH MARK SWALES CRYSTAL RIG IV LIMITED Director 2016-02-24 CURRENT 1996-07-17 Active
GARETH MARK SWALES BENNAN LIMITED Director 2014-11-19 CURRENT 2003-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-11-0102/07/24 STATEMENT OF CAPITAL GBP 89397663
2024-11-0118/10/24 STATEMENT OF CAPITAL GBP 89397663
2024-07-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HOUSTON
2023-12-01DIRECTOR APPOINTED MR JONATHAN ADAM DALE
2023-10-0905/10/23 STATEMENT OF CAPITAL GBP 72627327
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-0604/07/23 STATEMENT OF CAPITAL GBP 69425250
2023-04-2413/04/23 STATEMENT OF CAPITAL GBP 61747235
2023-02-1510/02/23 STATEMENT OF CAPITAL GBP 55845343
2023-02-15Appointment of Mr Jonathan Adam Dale as company secretary on 2023-02-10
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-1102/11/22 STATEMENT OF CAPITAL GBP 49784643
2022-11-11SH0102/11/22 STATEMENT OF CAPITAL GBP 49784643
2022-08-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12TM02Termination of appointment of Simran Kaur Sidhu on 2022-04-04
2022-04-04AP01DIRECTOR APPOINTED MR JOHN JOSEPH HOUSTON
2021-11-26AP01DIRECTOR APPOINTED MR LARS BENDER
2021-11-25AP03Appointment of Ms Simran Kaur Sidhu as company secretary on 2021-11-22
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HOUSTON
2021-11-25TM02Termination of appointment of John Joseph Houston on 2021-11-22
2021-11-22CERTNMCompany name changed fred. Olsen renewables LIMITED\certificate issued on 22/11/21
2021-11-18SH19Statement of capital on 2021-11-18 GBP 17,460,000
2021-11-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-18SH20Statement by Directors
2021-11-18CAP-SSSolvency Statement dated 15/11/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-10-21CH01Director's details changed for Mr Finley Sean Becks-Phelps on 2021-10-15
2021-09-10SH0131/08/21 STATEMENT OF CAPITAL GBP 30360000
2021-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01AP01DIRECTOR APPOINTED MR CHRISTIAN RUTH
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS BADE
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-21AP01DIRECTOR APPOINTED MR FINLEY SEAN BECKS-PHELPS
2020-08-21AP03Appointment of Mr John Joseph Houston as company secretary on 2020-08-13
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUTH
2020-07-27TM02Termination of appointment of Hannah Louisa Acquokoh on 2020-07-27
2020-07-27AP01DIRECTOR APPOINTED MR JOHN JOSEPH HOUSTON
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MARK SWALES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-29AP01DIRECTOR APPOINTED MR IVAR BRANDVOLD
2019-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BRUNT
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 2nd Floor 64-65 Vincent Square London SW1P 2NU
2019-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 20360000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-22CH01Director's details changed for Hannah Louisa Acquokoh on 2016-08-22
2016-07-28RES01ADOPT ARTICLES 28/07/16
2016-03-07AP03Appointment of Hannah Louisa Acquokoh as company secretary on 2016-02-24
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMERY
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA MINDELL
2016-03-04TM02Termination of appointment of Belinda Rosemary Mindell on 2016-02-24
2016-03-04AP01DIRECTOR APPOINTED CHRISTIAN RUTH
2016-03-04AP01DIRECTOR APPOINTED HANNAH LOUISA ACQUOKOH
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 20360000
2015-11-19AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 026724360009
2015-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 20360000
2014-11-19AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ROSEMARY MINDELL / 02/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRUNT / 02/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK SWALES / 02/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 02/11/2014
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / BELINDA ROSEMARY MINDELL / 02/11/2014
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 20360000
2013-11-13AR0102/11/13 FULL LIST
2013-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-17AP01DIRECTOR APPOINTED BELINDA ROSEMARY MINDELL
2013-06-17AP01DIRECTOR APPOINTED GARETH MARK SWALES
2013-06-17AP01DIRECTOR APPOINTED DAVID CHARLES BRUNT
2013-06-17AP03SECRETARY APPOINTED BELINDA ROSEMARY MINDELL
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUTH
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-07AR0102/11/12 FULL LIST
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0102/11/11 FULL LIST
2011-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-01AP01DIRECTOR APPOINTED CHRISTIAN RUTH
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TORGER LIEN
2010-11-23AR0102/11/10 FULL LIST
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0102/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TORGER LIEN / 23/11/2009
2009-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2009-03-17288aDIRECTOR APPOINTED TORGER NILS LIEN
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR JORN ROKAAS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR MATS SJOBERG
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-07363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-26363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-05363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-04123£ NC 6000000/30000000 09/12/04
2005-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-04RES04NC INC ALREADY ADJUSTED 09/12/04
2005-01-0488(2)RAD 22/12/04--------- £ SI 14700000@1=14700000 £ IC 5660000/20360000
2005-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-29363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-01-27AUDAUDITOR'S RESIGNATION
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FRED. OLSEN SEAWIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRED. OLSEN SEAWIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-18 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES AND ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES IN THAT CAPACITY
SHARE PLEDGE 2013-04-05 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC (THE 'SECURITY TRUSTEE')
SECURITY AGREEMENT 2013-03-22 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
CONFIRMATORY MORTGAGE OF SHARES 2007-03-28 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD
MORTGAGE OF SHARES 2005-11-23 Satisfied THE BANK OF TOKYO-MITSUBISHI, LTD. (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES 2004-11-09 Satisfied THE BANK OF TOKYO-MITSUBISHI, LTD (THE SECURITY TRUSTEE)
CHARGE ON CASH COLLATERAL DEPOSIT 2003-08-13 Satisfied THE BANK OF TOKYO-MITSUBISHI LTD. (THE SECURED CREDITOR)
MORTGAGE OF SHARES 2003-03-28 Satisfied THE BANK OF TOKYO-MITSIBUSHI LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITORS
DEBENTURE 2002-03-21 Satisfied RABOBANK INTERNATIONAL LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED. OLSEN SEAWIND LIMITED

Intangible Assets
Patents
We have not found any records of FRED. OLSEN SEAWIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRED. OLSEN SEAWIND LIMITED
Trademarks
We have not found any records of FRED. OLSEN SEAWIND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY POLWHAT GALLOW RIG HOLDCO LIMITED 2005-01-18 Outstanding
STANDARD SECURITY POLWHAT GALLOW RIG HOLDCO LIMITED 2005-01-18 Outstanding

We have found 2 mortgage charges which are owed to FRED. OLSEN SEAWIND LIMITED

Income
Government Income
We have not found government income sources for FRED. OLSEN SEAWIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRED. OLSEN SEAWIND LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FRED. OLSEN SEAWIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRED. OLSEN SEAWIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRED. OLSEN SEAWIND LIMITED any grants or awards.
Ownership
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