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FRED. OLSEN WIND HOLDINGS LIMITED

Active London

Activities of head offices

0 employees Website
Environment, agriculture and waste Activities of head offices
F

FRED. OLSEN WIND HOLDINGS LIMITED

Activities of head offices

Founded 28 Apr 2008 Active London, England 0 employees fredolsen.co.uk
Environment, agriculture and waste Activities of head offices
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £33.62K £11.01M 2024 year on year
Total assets £0.00 £183.71M 2024 year on year
Total Liabilities £171.68K £172.49M 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Telephone

0014 732 92200

Credit Report

Discover FRED. OLSEN WIND HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£7.00

Net Assets

£33.62k

Decreased by £11.01M (-100%)

Total Liabilities

£171.68k

Decreased by £172.49M (-100%)

Turnover

N/A

Decreased by £1.15M (-100%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

Decreased by 94 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

5 active 16 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland455 Feb 2025Active
Christopher David SweetmanDirectorBritishUnited Kingdom501 Jul 2023Active
Fredrik BomstadDirectorNorwegianNorway4124 Aug 2022Active
Hannah Louisa AcquokohSecretaryUnknownUnknown—9 Feb 2016Active
Stewart James AndrewsDirectorBritishEngland454 Jul 2024Active

Shareholders

Shareholders (2)

Fred. Olsen Wind 2 Limited
100.0%
10,000,0003 May 2019
Fred. Olsen Wind Limited
0.0%
03 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fred. Olsen Wind 2 Limited

United Kingdom

Active
Notified 27 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fred. Olsen Wind Limited

Ceased 27 Mar 2019

Ceased
See All Controllers

Group Structure

Group Structure

FRED. OLSEN WIND 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN WIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
FRED. OLSEN WIND HOLDINGS LIMITED Current Company
CRYSTAL RIG II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRYSTAL RIG WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAUL'S HILL WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROTHES WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with updatesView(4 pages)
5 Feb 2025OfficersAppointment of Mr Andrew Field as director on 2025-02-05View(2 pages)
5 Feb 2025OfficersTermination of Ivar Brandvold as director on 2025-02-05View(1 page)
18 Jul 2024OfficersAppointment of Mr Stewart James Andrews as director on 2024-07-04View(2 pages)
14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(34 pages)
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with updates

View Document(4 pages)
5 Feb 2025 Officers

Appointment of Mr Andrew Field as director on 2025-02-05

View Document(2 pages)
5 Feb 2025 Officers

Termination of Ivar Brandvold as director on 2025-02-05

View Document(1 page)
18 Jul 2024 Officers

Appointment of Mr Stewart James Andrews as director on 2024-07-04

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Confirmation statement made on 2025-04-28 with updates

9 months ago on 28 Apr 2025

Appointment of Mr Andrew Field as director on 2025-02-05

1 years ago on 5 Feb 2025

Termination of Ivar Brandvold as director on 2025-02-05

1 years ago on 5 Feb 2025

Appointment of Mr Stewart James Andrews as director on 2024-07-04

1 years ago on 18 Jul 2024