FRED. OLSEN SEAWIND LIMITED

Active London

Activities of head offices

20 employees website.com
Environment, agriculture and waste Activities of head offices
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FRED. OLSEN SEAWIND LIMITED

Activities of head offices

Founded 12 Dec 1991 Active London, England 20 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

FRED. OLSEN RENEWABLES LIMITED 22 Feb 2000 — 22 Nov 2021
FRED. OLSEN PRODUCTION LIMITED 16 Jan 1995 — 22 Feb 2000
FARLOW LIMITED 17 Jul 1992 — 16 Jan 1995
CINCO LIMITED 12 Dec 1991 — 17 Jul 1992
Accounts Submitted 12 Aug 2025 Next due 25 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £85M £14M 2024 year on year
Total assets £86M £15M 2024 year on year
Total Liabilities £1M £468K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRED. OLSEN SEAWIND LIMITED (02672436), an active environment, agriculture and waste company based in London, England. Incorporated 12 Dec 1991. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 25 Dec 2025
Due by 25 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.44M

Decreased by £1.51M (-38%)

Net Assets

£84.94M

Increased by £14.34M (+20%)

Total Liabilities

£1.37M

Increased by £468.00k (+52%)

Turnover

£6.44M

Increased by £1.13M (+21%)

Employees

20

Increased by 2 (+11%)

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 101,461,781 Shares £101.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 20265,147,303£5.15m£1
28 Oct 2025697,681£698k£1
10 Oct 20252,200,000£2.20m£1
10 Oct 20252,200,000£2.20m£1
4 Jul 20253,715,369£3.72m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fred. Olsen Seawind As
95.4%
96,911,867
Fred. Olsen Seawind Asa
4.6%
4,662,611

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bonheur Asa

Norway

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FRED. OLSEN SEAWIND LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026CapitalAllotment of shares (GBP 108,806,264) on 8 May 2026
16 Jan 2026CapitalAllotment of shares (GBP 106,721,781) on 5 Jan 2026
9 Dec 2025OfficersTermination of Lars Bender as director on 1 Dec 2025
9 Dec 2025OfficersAppointment of Ms Maren Sleire Lundby as director on 1 Dec 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with updates
18 May 2026 Capital

Allotment of shares (GBP 108,806,264) on 8 May 2026

16 Jan 2026 Capital

Allotment of shares (GBP 106,721,781) on 5 Jan 2026

9 Dec 2025 Officers

Termination of Lars Bender as director on 1 Dec 2025

9 Dec 2025 Officers

Appointment of Ms Maren Sleire Lundby as director on 1 Dec 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 108,806,264) on 8 May 2026

1 weeks ago on 18 May 2026

Allotment of shares (GBP 106,721,781) on 5 Jan 2026

4 months ago on 16 Jan 2026

Termination of Lars Bender as director on 1 Dec 2025

5 months ago on 9 Dec 2025

Appointment of Ms Maren Sleire Lundby as director on 1 Dec 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 2 Nov 2025 with updates

6 months ago on 4 Nov 2025