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FRED. OLSEN WIND HOLDINGS LIMITED

Active
06577377·incorporated 2008-04-28

FRED. OLSEN WIND HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 2008 at Companies House (number 06577377; OpenRegistry canonical ID GB-06577377-fred-olsen-wind-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-28
Registered Address
2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FRED. OLSEN WIND HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FRED. OLSEN WIND HOLDINGS LIMITED has 1 person with significant control on file:

  • Fred. Olsen Wind 2 Limited (England reg. 11707949). Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fred. Olsen Wind Limited (England reg. 06577409). Notified 2016-04-06. Ceased 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FRED. OLSEN WIND HOLDINGS LIMITED has previously traded as:

  • FRED. OLSEN RENEWABLES HOLDINGS LIMITED (until 2008-06-03)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06577377.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.