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Fred. Olsen Seawind Limited
- Incorporated
- 12 December 1991 (34 years)
- Previously known as
- Fred. Olsen Renewables Limited (until 22 November 2021)Fred. Olsen Production Limited (until 22 February 2000)Farlow Limited (until 16 January 1995)Earlier: Cinco Limited
- Industry
- Activities of head offices (70100)
- Directors
- Maren Sleire Lundby
- Owned by
- Bonheur Asa
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Lundby, Maren Sleire
Director · Appointed 1 December 2025
Norwegian
Born March 1987 (39)
Director · Appointed 1 December 2023
British
Born February 1977 (49)
Dale, Jonathan Adam
Secretary · Appointed 10 February 2023
Director · Appointed 27 May 2021
British
Born April 1960 (66)
Director · Appointed 27 May 2021
Norwegian
Born June 1962 (64)
Officer history (31 former)
1 December 2025
Appointed Lundby, Maren Sleire as Director
1 December 2025
Resigned Bender, Lars as Director
15 December 2023
1 December 2023
10 February 2023
Appointed Dale, Jonathan Adam as Secretary
4 April 2022
Resigned Sidhu, Simran Kaur as Secretary
31 March 2022
22 November 2021
22 November 2021
22 November 2021
Appointed Bender, Lars as Director
22 November 2021
22 November 2021
Appointed Sidhu, Simran Kaur as Secretary
22 November 2021
22 November 2021
Resigned Houston, John Joseph as Secretary
27 May 2021
27 May 2021
27 May 2021
17 August 2020
13 August 2020
Appointed Houston, John Joseph as Secretary
13 August 2020
13 August 2020
27 July 2020
27 July 2020
Resigned Acquokoh, Hannah Louisa as Secretary
29 February 2020
27 September 2019
27 September 2019
24 February 2016
24 February 2016
24 February 2016
24 February 2016
Resigned Mindell, Belinda Rosemary as Secretary
24 February 2016
Appointed Acquokoh, Hannah Louisa as Secretary
24 February 2016
30 May 2013
30 May 2013
Appointed Mindell, Belinda Rosemary as Secretary
30 May 2013
30 May 2013
30 May 2013
30 May 2013
10 June 2011
Resigned Lien, Torger as Director
10 June 2011
4 March 2009
4 March 2009
Appointed Lien, Torger as Director
4 March 2009
31 January 2003
31 January 2003
31 January 2003
31 January 2003
31 January 2003
21 November 2001
3 February 2000
3 February 2000
11 May 1999
10 December 1998
31 May 1998
Resigned Olsen, Svein as Director
9 April 1996
19 October 1995
16 October 1995
16 October 1995
Appointed Olsen, Svein as Director
4 September 1995
4 September 1995
4 September 1995
10 May 1995
16 December 1994
13 December 1991
13 December 1991
13 December 1991
13 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonheur Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 830 357 432
Holdings 1
Companies where Fred. Olsen Seawind Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 12 October 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Full accounts | 31 December 2025 |
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