1
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-139 GBP2024-12-31
Person with significant control
2021-11-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
BLACK CRAIG WINDFARM LIMITED - 2014-03-07
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (4 parents)
Person with significant control
2021-11-22 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
FRED. OLSEN WIND 1 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-11-22 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
FRED. OLSEN WIND 2 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-11-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
2nd Floor, 36 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-11-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
2nd Floor 36 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-19 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
7
HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
14 Oakwood Park, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-11-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-11-22 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
FRED. OLSEN WIND 4 LIMITED - 2014-02-26
FRED OLSEN WIND 4 LIMITED - 2009-01-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (2 parents)
Person with significant control
2021-11-22 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
FORTH ARRAY LIMITED - 2013-07-01
FRED. OLSEN WIND 6 LIMITED - 2009-09-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (2 parents)
Person with significant control
2021-11-22 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
LONG BANK WIND LIMITED - 2016-11-09
FRED. OLSEN WIND 7 LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, GlasgowActive Corporate (2 parents)
Person with significant control
2021-11-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
ORDIEQUISH WIND LIMITED - 2021-05-05
SHIRA WIND LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, GlasgowActive Corporate (2 parents)
Person with significant control
2021-11-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE