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Fred. Olsen Wind Holdings Limited
- Incorporated
- 28 April 2008 (18 years)
- Previously known as
- Fred. Olsen Renewables Holdings Limited (until 3 June 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Baard Haugen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 5 February 2025
British
Born July 1980 (46)
Director · Appointed 4 July 2024
British
Born January 1981 (45)
Director · Appointed 1 July 2023
British
Born July 1975 (51)
Acquokoh, Hannah Louisa
Secretary · Appointed 9 February 2016
Officer history (17 former)
7 July 2026
Resigned Bomstad, Fredrik as Director
7 July 2026
Appointed Haugen, Baard as Director
5 February 2025
5 February 2025
4 July 2024
4 July 2024
1 July 2023
1 July 2023
31 August 2022
24 August 2022
Appointed Bomstad, Fredrik as Director
11 July 2022
11 July 2022
28 September 2020
28 September 2020
14 February 2017
14 February 2017
9 February 2016
9 February 2016
Appointed Acquokoh, Hannah Louisa as Secretary
9 February 2016
9 February 2016
Resigned Mindell, Belinda Rosemary as Secretary
29 June 2015
29 June 2015
29 June 2015
29 June 2015
29 June 2015
30 May 2013
Appointed Mindell, Belinda Rosemary as Secretary
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
20 May 2009
4 March 2009
28 April 2008
28 April 2008
28 April 2008
28 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11707949
Holdings 4
Companies where Fred. Olsen Wind Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 March 2019
Ceased Fred. Olsen Wind Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Bennan Limited Owns 75–100% of shares
Brockloch Rig I Limited Owns 75–100% of shares
Crystal Rig I Repower Limited Owns 75–100% of shares
Elchies Wind Limited Owns 75–100% of shares
Fetteresso Wind Limited Owns 75–100% of shares
Fred. Olsen CBX Limited Owns 75–100% of shares
Fred. Olsen CB Limited Owns 75–100% of shares
Fred. Olsen CBH Limited Owns 50–75% of shares
Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares
Hvitsten II JV Limited Owns 50–75% of shares
Crystal Rig IV Limited Owns 75–100% of shares
Windy Standard Iii Limited Owns 75–100% of shares
Fred. Olsen Renewables Licences Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 50–75% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Fred. Olsen Wind Holdings Limited This company Owns 75–100% of shares
Mid Hill Wind Limited Owns 75–100% of shares
Rothes II Limited Owns 75–100% of shares
Paul's Hill II Limited Owns 75–100% of shares
Rothes Iii Limited Owns 75–100% of shares
Windy Standard I Repower Limited Owns 75–100% of shares
Windy Standard Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,616,000
- Cash
- £7,000
- Turnover
- £0
- Profit Before Tax
- £160,093,000
- Debt Ratio
- 84%
- Current Ratio
- 0.5x
- Return on Equity
- 484%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £125,000,000 |
| Current Assets | £80,295,000 |
| Debtors | £80,288,000 |
| Cash | £7,000 |
| Creditors (< 1 year) | £171,679,000 |
| Net Current Assets | (£91,384,000) |
| Net Assets | £33,616,000 |
| Shareholder Funds | £33,616,000 |
| Turnover | £0 |
| Cost of Sales | £17,000 |
| Gross Profit | (£17,000) |
| Profit Before Tax | £160,093,000 |
| Tax | (£2,480,000) |
| Profit for Period | £162,573,000 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 14 July 2025 | Full accounts | 31 December 2024 |
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