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Fred. Olsen Seawind Limited

02672436

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR, 36, LONDON, SW1H 0BH
Incorporated 12/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Dr Carolyn Heeps

director · Since 27/05/2021

HEAD OF OFFSHORE WIND

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Christian Ruth

director · Since 27/05/2021

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 64

Mr Jonathan Adam Dale

secretary · Since 10/02/2023

Also on 1 other board

Mr Jonathan Adam Dale

director · Since 01/12/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ms Maren Sleire Lundby

director · Since 01/12/2025

NORWEGIAN · NORWAY · Age 39

Persons with Significant Control

Bonheur Asa

75–100% shares
75–100% votes
Appoint directors

2, Fred. Olsens Gate, 0152 Oslo

Reg: 830 357 432 · The Bronnoysund Register Centre, Norway · Public Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES AND

Created 18/06/2015Registered 25/06/2015
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE 'SECURITY TRUSTEE')

Created 28/03/2013Registered 05/04/2013Satisfied 12/01/2015
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/03/2013Registered 22/03/2013
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 28/03/2007Registered 16/04/2007Satisfied 07/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD. (THE SECURITY TRUSTEE)

Created 23/11/2005Registered 09/12/2005Satisfied 07/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD (THE SECURITY TRUSTEE)

Created 09/11/2004Registered 26/11/2004Satisfied 03/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD. (THE SECURED CREDITOR)

Created 13/08/2003Registered 14/08/2003Satisfied 10/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSIBUSHI LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITO

Created 28/03/2003Registered 04/04/2003Satisfied 07/11/2008
charge
satisfied

RABOBANK INTERNATIONAL LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERFINA

Created 21/03/2002Registered 04/04/2002Satisfied 10/11/2008