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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 18
  • 1
    Jebsen, Sofie Eleanor Lilla
    Project Manager born in August 1986
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Swales, Gareth Mark
    Company Director born in February 1976
    Individual (30 offsprings)
    Officer
    2013-05-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (82 offsprings)
    Officer
    2015-06-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (54 offsprings)
    Officer
    2013-05-30 ~ 2015-06-29
    OF - Director → CIF 0
    Mindell, Belinda Rosemary
    Individual (54 offsprings)
    Officer
    2013-05-30 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 5
    Dowler, Jeremy
    Director born in March 1948
    Individual (70 offsprings)
    Officer
    2008-04-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Shah, Minesh Kirtikumar
    Born in February 1986
    Individual (33 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (59 offsprings)
    Officer
    2008-04-28 ~ 2013-05-30
    OF - Director → CIF 0
    Emery, Nicholas Andrew
    Individual (59 offsprings)
    Officer
    2008-04-28 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 8
    Rokaas, Jorn
    Vice President Finance born in July 1961
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 9
    Brandvold, Ivar
    Ceo born in March 1956
    Individual (25 offsprings)
    Officer
    2019-09-27 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Acquokoh, Hannah Louisa
    Individual (29 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Bomstad, Fredrik
    Born in February 1985
    Individual (20 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2009-05-20 ~ 2013-05-30
    OF - Director → CIF 0
    2020-09-28 ~ 2022-08-31
    OF - Director → CIF 0
    Ruth, Christian
    Individual (17 offsprings)
    Officer
    2019-09-27 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 13
    Brunt, David Charles
    Director Ceo born in April 1963
    Individual (31 offsprings)
    Officer
    2013-05-30 ~ 2019-09-27
    OF - Director → CIF 0
    Brunt, David Charles
    Individual (31 offsprings)
    Officer
    2016-02-24 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 14
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Field, Andrew James Darragh
    Born in July 1980
    Individual (23 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 16
    FRED. OLSEN SEAWIND LIMITED - now
    FRED. OLSEN RENEWABLES LIMITED
    - 2021-11-22 02672436 13633932... (more)
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17
    2nd Floor, 36, Broadway, London, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    12, Charles Ii Street, London, England
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    FRED. OLSEN RENEWABLES LIMITED
    - now 13633932 02672436... (more)
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22 13633932 02672436... (more)
    2nd Floor, 36, Broadway, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRED. OLSEN WIND LIMITED

Period: 2008-06-03 ~ now
Company number: 06577409 SC353922... (more)
Registered names
FRED. OLSEN WIND LIMITED - now SC353922... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRED. OLSEN WIND LIMITED
    Info
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    Registered number 06577409
    2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • FRED. OLSEN WIND LIMITED
    S
    Registered number 06577409
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Corporate in Companies House, England And Wales
    CIF 1
  • FRED. OLSEN WIND LIMITED
    S
    Registered number 06577409
    2nd Floor, 64-65, Vincent Square, London, England, SW1P 2NU
    Private Limited Company in Companies House, England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FRED. OLSEN WIND 2 LIMITED
    11707949 04916640... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FRED. OLSEN WIND HOLDINGS LIMITED
    - now 06577377
    FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
    2nd Floor, 36 Broadway, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MID HILL WIND LIMITED
    - now SC257734
    FRED. OLSEN WIND 3 LIMITED - 2004-03-02
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ROTHES II LIMITED
    - now 04916606
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    2nd Floor, 36 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.