Fred. Olsen Wind Limited
06577409
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 25/06/2015
PORTFOLIO DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 42 other boards
secretary · Since 28/09/2020
director · Since 01/07/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 31 other boards
director · Since 05/02/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 22 other boards
Mr Baard Haugen
director · Since 07/07/2026
NORWEGIAN · NORWAY · Age 71
Former
director · Resigned 07/07/2026
Persons with Significant Control
The Renewables Infrastructure Group (Uk) Investments Limited
12, Charles Ii Street, London, SW1Y 4QU
Reg: 09564873 · Companies House, England And Wales · Private Limited Company
Notified 06/04/2016
Fred. Olsen Renewables Limited
2nd Floor, 36, Broadway, London, SW1H 0BH
Reg: 13633932 · Register Of Companies · Limited Company
Notified 22/11/2021
Former PSCs
Fred. Olsen Renewables Limited
Ceased 22/11/2021
Charges1 outstanding
MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES