Fred. Olsen Wind 2 Limited

11707949

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, 36, LONDON, SW1H 0BH

Incorporated 03/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

70100

Activities of head offices

Officers

Hannah Louisa Acquokoh

secretary · Since 03/12/2018

Mr Fredrik Bomstad

director · Since 24/08/2022

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 41

Mr Christopher David Sweetman

director · Since 01/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Stewart James Andrews

director · Since 04/07/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Mr Andrew James Darragh Field

director · Since 05/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Persons with Significant Control

Fred. Olsen Wind Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 06577409 · Companies House · Corporate

Notified 03/12/2018

Charges3 outstanding

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 05/04/2019

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 05/04/2019

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 02/04/2019