Fred. Olsen Seawind Limited

02672436

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

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

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/03/2013Registered 22/03/2013