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 2 Limited
- Incorporated
- 3 December 2018 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Baard Haugen
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 3 December 2018
Officer history (7 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik 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
Resigned Falkfjell, Anders Knut as Director
28 September 2020
3 December 2018
3 December 2018
Appointed Falkfjell, Anders Knut as Director
3 December 2018
3 December 2018
3 December 2018
Appointed Acquokoh, Hannah Louisa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06577409
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 This company 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 42
| 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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