logo
explain how to read the page

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 7
  • 1
    Bomstad, Fredrik
    Born in February 1985
    Individual (20 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    George, Philip Roger Perkins
    Born in July 1971
    Individual (43 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Field, Andrew James Darragh
    Born in July 1980
    Individual (23 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Shah, Minesh Kirtikumar
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
    2nd Floor, 36, Broadway, London, England
    Active Corporate (5 parents, 12 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
  • 7
    12, Charles Ii Street, London, England
    Active Corporate (5 parents, 26 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
Ceased 11
  • 1
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2008-04-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Brandvold, Ivar
    Ceo born in March 1956
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2008-04-28 ~ 2013-05-30
    OF - Director → CIF 0
    Emery, Nicholas Andrew
    Individual (26 offsprings)
    Officer
    2008-04-28 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 4
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2013-05-30 ~ 2015-06-29
    OF - Director → CIF 0
    Mindell, Belinda Rosemary
    Individual (27 offsprings)
    Officer
    2013-05-30 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 5
    Rokaas, Jorn
    Vice President Finance born in July 1961
    Individual
    Officer
    2008-04-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Jebsen, Sofie Eleanor Lilla
    Project Manager born in August 1986
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2013-05-30
    OF - Director → CIF 0
    2020-09-28 ~ 2022-08-31
    OF - Director → CIF 0
    Ruth, Christian
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 9
    Brunt, David Charles
    Director Ceo born in April 1963
    Individual
    Officer
    2013-05-30 ~ 2019-09-27
    OF - Director → CIF 0
    Brunt, David Charles
    Individual
    Officer
    2016-02-24 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 10
    Swales, Gareth Mark
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    FRED. OLSEN SEAWIND LIMITED - now
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRED. OLSEN WIND LIMITED

Previous name
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 1
  • 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FRED. OLSEN WIND 3 LIMITED - 2004-03-02
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 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
  • 3
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.