FRED. OLSEN SEAWIND LIMITED

Company summary

Company number: 02672436
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Accounts due: 25 September 2027
Confirmation statement due: 16 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
Nature of business
Activities of head offices
Previous company names
FRED. OLSEN RENEWABLES LIMITED
FRED. OLSEN PRODUCTION LIMITED
FARLOW LIMITED
CINCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Jonathan Adam ACTIVE	Secretary	10 Feb 2023				2nd Floor, 36, Broadway, London, SW1H 0BH, England
DALE, Jonathan Adam ACTIVE	Director	01 Dec 2023		Scotland	February 1977	2nd Floor, 36, Broadway, London, SW1H 0BH, England
HEEPS, Carolyn, Dr ACTIVE	Director	27 May 2021		United Kingdom	April 1960	2nd Floor, 36, Broadway, London, SW1H 0BH, England
LUNDBY, Maren Sleire ACTIVE	Director	01 Dec 2025		Norway	March 1987	2nd Floor, 36, Broadway, London, SW1H 0BH, England
RUTH, Christian ACTIVE	Director	27 May 2021		Norway	June 1962	2nd Floor, 36, Broadway, London, SW1H 0BH, England
ACQUOKOH, Hannah Louisa RESIGNED	Secretary	24 Feb 2016	27 Jul 2020			2nd Floor, 36, Broadway, London, SW1H 0BH, England
DOWLER, Jeremy RESIGNED	Secretary	04 Sep 1995	30 May 2013			23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
HOUSTON, John Joseph RESIGNED	Secretary	13 Aug 2020	22 Nov 2021			2nd Floor, 36, Broadway, London, SW1H 0BH, England
LEGGET, Robert Simon RESIGNED	Secretary	13 Dec 1991	04 Sep 1995			Foxholm, Cobham, Surrey, KT11 1EF
MINDELL, Belinda Rosemary RESIGNED	Secretary	30 May 2013	24 Feb 2016			2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
SIDHU, Simran Kaur RESIGNED	Secretary	22 Nov 2021	04 Apr 2022			2nd Floor, 36, Broadway, London, SW1H 0BH, England
ACQUOKOH, Hannah Louisa RESIGNED	Director	24 Feb 2016	22 Nov 2021	United Kingdom	January 1981	2nd Floor, 36, Broadway, London, SW1H 0BH, England
BADE, Anders RESIGNED	Director	13 Aug 2020	27 May 2021	Norway	February 1974	2nd Floor, 36, Broadway, London, SW1H 0BH, England
BECKS-PHELPS, Finley Sean RESIGNED	Director	13 Aug 2020	22 Nov 2021	Scotland	February 1987	Ochil House, Suite 2, Springkerse Business Park, Stirling, FK7 7XE, Scotland
BENDER, Lars RESIGNED	Director	22 Nov 2021	01 Dec 2025	Denmark	September 1983	2nd Floor, 36, Broadway, London, SW1H 0BH, England
BRANDVOLD, Ivar RESIGNED	Director	27 Sep 2019	22 Nov 2021	Norway	March 1956	2nd Floor, 36, Broadway, London, SW1H 0BH, England
BRUNT, David Charles RESIGNED	Director	30 May 2013	27 Sep 2019	Norway	April 1963	2nd Floor, 36, Broadway, London, SW1H 0BH, England
EMERY, Nicholas Andrew RESIGNED	Director	31 Jan 2003	24 Feb 2016	United Kingdom	February 1961	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
HAAKONSEN, Helge RESIGNED	Director	16 Dec 1994	03 Feb 2000		December 1943	Toppasveien 8 B, Oslo, 1262, Norway
HAYES, Derek RESIGNED	Director	13 Dec 1991	19 Oct 1995	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
HOUSTON, John Joseph RESIGNED	Director	31 Mar 2022	15 Dec 2023	Scotland	August 1964	2nd Floor, 36, Broadway, London, SW1H 0BH, England
HOUSTON, John Joseph RESIGNED	Director	27 Jul 2020	22 Nov 2021	Scotland	August 1964	2nd Floor, 36, Broadway, London, SW1H 0BH, England
LEGGET, Robert Simon RESIGNED	Director	13 Dec 1991	04 Sep 1995		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
LIEN, Torger RESIGNED	Director	04 Mar 2009	10 Jun 2011	Norway	February 1956	Bleikerhaugen 31, Asker, Norway 1387, FOREIGN, Norway
MINDELL, Belinda Rosemary RESIGNED	Director	30 May 2013	24 Feb 2016	England	April 1967	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
OLSEN, Anette Sofie RESIGNED	Director	10 May 1995	31 Jan 2003	Norway	September 1956	Huldrevn 7, Oslo 0389 Norway, FOREIGN
OLSEN, Svein RESIGNED	Director	16 Oct 1995	31 May 1998		July 1947	Holmenveien 54, 0376 Oslo, Norway
OLSEN, Thomas Fredrik RESIGNED	Director	03 Feb 2000	31 Jan 2003	Norway	January 1929	Biskop Grimelundsveien 21, Oslo, 0374, Norway
ROKAAS, Jorn RESIGNED	Director	31 Jan 2003	04 Mar 2009		July 1961	Hagaliveien 6b, Jar 1358, Norway
RUTH, Christian RESIGNED	Director	24 Feb 2016	17 Aug 2020	Norway	June 1962	2nd Floor, 36, Broadway, London, SW1H 0BH, England
RUTH, Christian RESIGNED	Director	10 Jun 2011	30 May 2013	Norway	June 1962	2nd Floor 64-65, Vincent Square, London, SW1P 2NU, United Kingdom
SJOBERG, Mats RESIGNED	Director	21 Nov 2001	04 Mar 2009		February 1964	Gabelsgate 48, Oslo, 0262, FOREIGN, Norway
SOLLI, Jon Gunnar RESIGNED	Director	10 Dec 1998	11 May 1999		July 1965	Sandertunet 24, Ski 1400, Norway, FOREIGN
SWALES, Gareth Mark RESIGNED	Director	30 May 2013	29 Feb 2020	United Kingdom	February 1976	2nd Floor, 36, Broadway, London, SW1H 0BH, England
TIMMONS, Mark Stuart RESIGNED	Director	16 Oct 1995	09 Apr 1996		June 1942	Quin House, Great Hormead, Buntingford, Hertfordshire, SG9 0NR
WALLACE, John Cameron RESIGNED	Director	13 Dec 1991	31 Jan 2003		June 1938	72 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB

DALE, Jonathan Adam ACTIVE
Role: Secretary
Appointed on: 10 Feb 2023
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

DALE, Jonathan Adam ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: February 1977
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

HEEPS, Carolyn, Dr ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

LUNDBY, Maren Sleire ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Norway
Date of birth: March 1987
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

RUTH, Christian ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: Norway
Date of birth: June 1962
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

ACQUOKOH, Hannah Louisa RESIGNED
Role: Secretary
Appointed on: 24 Feb 2016
Resigned on: 27 Jul 2020
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

DOWLER, Jeremy RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 30 May 2013
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

HOUSTON, John Joseph RESIGNED
Role: Secretary
Appointed on: 13 Aug 2020
Resigned on: 22 Nov 2021
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

LEGGET, Robert Simon RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 04 Sep 1995
Address: Foxholm, Cobham, Surrey, KT11 1EF

MINDELL, Belinda Rosemary RESIGNED
Role: Secretary
Appointed on: 30 May 2013
Resigned on: 24 Feb 2016
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

SIDHU, Simran Kaur RESIGNED
Role: Secretary
Appointed on: 22 Nov 2021
Resigned on: 04 Apr 2022
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

ACQUOKOH, Hannah Louisa RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

BADE, Anders RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 27 May 2021
Country of Residence: Norway
Date of birth: February 1974
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

BECKS-PHELPS, Finley Sean RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 22 Nov 2021
Country of Residence: Scotland
Date of birth: February 1987
Address: Ochil House, Suite 2, Springkerse Business Park, Stirling, FK7 7XE, Scotland

BENDER, Lars RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 01 Dec 2025
Country of Residence: Denmark
Date of birth: September 1983
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

BRANDVOLD, Ivar RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 22 Nov 2021
Country of Residence: Norway
Date of birth: March 1956
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

BRUNT, David Charles RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 27 Sep 2019
Country of Residence: Norway
Date of birth: April 1963
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

EMERY, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

HAAKONSEN, Helge RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 03 Feb 2000
Date of birth: December 1943
Address: Toppasveien 8 B, Oslo, 1262, Norway

HAYES, Derek RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 19 Oct 1995
Country of Residence: England
Date of birth: September 1933
Address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 15 Dec 2023
Country of Residence: Scotland
Date of birth: August 1964
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 22 Nov 2021
Country of Residence: Scotland
Date of birth: August 1964
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

LEGGET, Robert Simon RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 04 Sep 1995
Date of birth: October 1948
Address: Foxholm, Cobham, Surrey, KT11 1EF

LIEN, Torger RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 10 Jun 2011
Country of Residence: Norway
Date of birth: February 1956
Address: Bleikerhaugen 31, Asker, Norway 1387, FOREIGN, Norway

MINDELL, Belinda Rosemary RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

OLSEN, Anette Sofie RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 31 Jan 2003
Country of Residence: Norway
Date of birth: September 1956
Address: Huldrevn 7, Oslo 0389 Norway, FOREIGN

OLSEN, Svein RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 May 1998
Date of birth: July 1947
Address: Holmenveien 54, 0376 Oslo, Norway

OLSEN, Thomas Fredrik RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 31 Jan 2003
Country of Residence: Norway
Date of birth: January 1929
Address: Biskop Grimelundsveien 21, Oslo, 0374, Norway

ROKAAS, Jorn RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 04 Mar 2009
Date of birth: July 1961
Address: Hagaliveien 6b, Jar 1358, Norway

RUTH, Christian RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 17 Aug 2020
Country of Residence: Norway
Date of birth: June 1962
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

RUTH, Christian RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 30 May 2013
Country of Residence: Norway
Date of birth: June 1962
Address: 2nd Floor 64-65, Vincent Square, London, SW1P 2NU, United Kingdom

SJOBERG, Mats RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 04 Mar 2009
Date of birth: February 1964
Address: Gabelsgate 48, Oslo, 0262, FOREIGN, Norway

SOLLI, Jon Gunnar RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 11 May 1999
Date of birth: July 1965
Address: Sandertunet 24, Ski 1400, Norway, FOREIGN

SWALES, Gareth Mark RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

TIMMONS, Mark Stuart RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 09 Apr 1996
Date of birth: June 1942
Address: Quin House, Great Hormead, Buntingford, Hertfordshire, SG9 0NR

WALLACE, John Cameron RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 31 Jan 2003
Date of birth: June 1938
Address: 72 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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