Fred. Olsen Wind Limited
06577409
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 25/06/2015
PORTFOLIO DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
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 45
Also on 22 other boards
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
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE
BANK OF TOKYO-MITSUBISHI UFJ LTD (THE SECURITY AGENT)
THE BANK OF TOKYO-MITSUBISHI UFJ LTD