Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Fred. Olsen Wind Limited
- Incorporated
- 28 April 2008 (18 years)
- Previously known as
- Fred. Olsen Renewables Wind Limited (until 3 June 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Baard Haugen
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
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 1 July 2024
British
Born February 1986 (40)
Acquokoh, Hannah Louisa
Secretary · Appointed 28 September 2020
Director · Appointed 25 June 2015
British
Born July 1971 (55)
Officer history (16 former)
7 July 2026
Resigned Bomstad, Fredrik as Director
7 July 2026
Appointed Haugen, Baard as Director
5 February 2025
5 February 2025
1 July 2024
1 July 2024
31 August 2022
24 August 2022
Appointed Bomstad, Fredrik as Director
28 September 2020
Appointed Acquokoh, Hannah Louisa as Secretary
28 September 2020
28 September 2020
Resigned Ruth, Christian as Secretary
28 September 2020
Resigned Jebsen, Sofie Eleanor Lilla as Director
27 September 2019
Appointed Ruth, Christian as Secretary
27 September 2019
Resigned Brunt, David Charles as Secretary
27 September 2019
27 September 2019
24 February 2016
Resigned Mindell, Belinda Rosemary as Secretary
24 February 2016
Appointed Brunt, David Charles as Secretary
29 June 2015
Appointed Jebsen, Sofie Eleanor Lilla as Director
29 June 2015
29 June 2015
25 June 2015
25 June 2015
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
Appointed Mindell, Belinda Rosemary as Secretary
30 May 2013
20 May 2009
4 March 2009
28 April 2008
28 April 2008
28 April 2008
28 April 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13633932
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09564873
Former controllers (1)
22 November 2021
Ceased Fred. Olsen Renewables Limited — Owns 50–75% 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 This company Owns 50–75% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Fred. Olsen Wind Holdings Limited 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
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 30 June 2025 | Group of companies' accounts | 31 December 2024 |
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