Fetteresso Wind Limited

Active06801490 Private limited company
Incorporated
26 January 2009 (17 years)
Previously known as
Fred. Olsen Wind 2 Limited (until 1 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
36
Broadway
London
SW1H 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born August 1971 (55)
Director · Appointed 22 November 2021
British
Born January 1981 (45)
Acquokoh, Hannah Louisa
Secretary · Appointed 27 September 2019
Officer history (11 former)
23 January 2026
Appointed Hutchison, Euan as Director
18 April 2025
Resigned Becks-Phelps, Finley Sean as Director
22 November 2021
Appointed Acquokoh, Hannah Louisa as Director
22 November 2021
Resigned Houston, John Joseph as Director
13 August 2020
Resigned Bade, Anders as Director
27 July 2020
Appointed Houston, John Joseph as Director
27 July 2020
Resigned Acquokoh, Hannah Louisa as Director
29 February 2020
Resigned Swales, Gareth Mark as Director
29 February 2020
Appointed Acquokoh, Hannah Louisa as Director
29 February 2020
Appointed Becks-Phelps, Finley Sean as Director
27 September 2019
Resigned Brunt, David Charles as Secretary
27 September 2019
Appointed Bade, Anders as Director
27 September 2019
Appointed Acquokoh, Hannah Louisa as Secretary
27 September 2019
Resigned Brunt, David Charles as Director
24 February 2016
Resigned Mindell, Belinda Rosemary as Director
24 February 2016
Appointed Swales, Gareth Mark as Director
30 May 2013
Appointed Brunt, David Charles as Director
30 May 2013
Appointed Brunt, David Charles as Secretary
30 May 2013
Appointed Mindell, Belinda Rosemary as Director
30 May 2013
Resigned Emery, Nicholas Andrew as Secretary
30 May 2013
Resigned Dowler, Jeremy as Director
30 May 2013
Resigned Emery, Nicholas Andrew as Director
26 January 2009
Appointed Emery, Nicholas Andrew as Secretary
26 January 2009
Appointed Dowler, Jeremy as Director
26 January 2009
Appointed Emery, Nicholas Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13633932
Former controllers (1)
22 November 2021
Ceased Fred. Olsen Renewables 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 This company 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 Wind Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with updates26 January 2026
30 January 2026Appointment of a director
21 July 2025Accounts for a dormant company31 December 2024
23 April 2025Termination of appointment of a director
Show all recent filings

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