FRED. OLSEN SEAWIND LIMITED
2ND FLOOR, 36 BROADWAY, LONDON SW1H 0BH- Active
- Private Limited Company
- Company No. 02672436
- Last Updated: 15 Apr 2024
Company Profile
FRED. OLSEN SEAWIND LIMITED was incorporated on Thursday, December 12, 1991 as a Private Limited Company with registered address in LONDON. FRED. OLSEN SEAWIND LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 9 months and 4 days.
| Name | FRED. OLSEN SEAWIND LIMITED |
|---|---|
| Company number | 02672436 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 36 BROADWAY LONDON SW1H 0BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bonheur Asa Fred. Olsens Gate |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2024 |
| Last confirmation statement dated | 02 November 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRED. OLSEN SEAWIND LIMITED | 12 Dec 1991 |
| FRED. OLSEN RENEWABLES LIMITED | 22 Nov 2021 |