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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Field, Andrew James Darragh
    Born in July 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Stewart James
    Born in January 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Sweetman, Christopher David
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bomstad, Fredrik
    Born in March 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, 36, Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Brandvold, Ivar
    Chief Executive Officer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Falkfjell, Anders Knut
    Operations Manager born in June 1968
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Emery, Nicholas Andrew
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2013-05-30
    OF - Director → CIF 0
    Emery, Nicholas Andrew
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 4
    Rokaas, Jorn
    Vice President Finance born in July 1961
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2016-02-09
    OF - Director → CIF 0
    Mindell, Belinda Rosemary
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 7
    Sweetman, Christopher David
    Chartered Accountant born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Harris, Claire Susannah
    Commercial Manager born in November 1992
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    Bains, Jasbir Singh
    Group Commerical Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2013-05-30
    OF - Director → CIF 0
    icon of calendar 2016-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Swales, Gareth Mark
    Commercial Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Brunt, David Charles
    Director Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Hughes, Steven William
    Generation And Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-02-14
    OF - Director → CIF 0
  • 14
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    icon of address2nd Floor, 64-65, Vincent Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRED. OLSEN WIND HOLDINGS LIMITED

Previous name
FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
177,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
160,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
163,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
163,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Fixed Assets
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Debtors
80,000 GBP2024-12-31
59,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
Current Assets
80,000 GBP2024-12-31
59,000 GBP2023-12-31
Net Current Assets/Liabilities
-91,000 GBP2024-12-31
-114,000 GBP2023-12-31
Total Assets Less Current Liabilities
34,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
34,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
24,000 GBP2024-12-31
1,000 GBP2023-12-31
9,000 GBP2023-01-01
Equity
34,000 GBP2024-12-31
11,000 GBP2023-12-31
19,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
163,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-140,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
40,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
140,000 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2024-12-31
59,000 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Debtors
Current
80,000 GBP2024-12-31
59,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
Amounts owed to group undertakings
Current
171,000 GBP2024-12-31
172,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
172,000 GBP2024-12-31
173,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FRED. OLSEN WIND HOLDINGS LIMITED
    Info
    FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
    Registered number 06577377
    icon of address2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • FRED. OLSEN WIND HOLDINGS LIMITED
    S
    Registered number 06577377
    icon of address2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FRED. OLSEN WIND 4 LIMITED - 2005-02-24
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.