1
Born in July 1980
Individual (23 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
2
Director born in June 1938
Individual (43 offsprings)
Officer
1996-07-17 ~ 2003-02-07
OF - Director → CIF 0
3
Director born in March 1948
Individual (70 offsprings)
Officer
1996-07-17 ~ 2013-05-30
OF - Director → CIF 0
Individual (70 offsprings)
Officer
1996-07-17 ~ 2013-05-30
OF - Secretary → CIF 0
4
Born in February 1985
Individual (20 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
5
Chief Group Controller born in January 1981
Individual (29 offsprings)
Officer
2020-02-29 ~ 2020-07-27
OF - Director → CIF 0
2021-11-22 ~ 2025-03-14
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2019-09-27 ~ now
OF - Secretary → CIF 0
6
Commercial Director born in February 1976
Individual (30 offsprings)
Officer
2016-02-24 ~ 2020-02-29
OF - Director → CIF 0
7
Born in April 1972
Individual (4 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
8
Director/Ceo born in April 1963
Individual (31 offsprings)
Officer
2013-05-30 ~ 2019-09-27
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2013-05-30 ~ 2019-09-27
OF - Secretary → CIF 0
9
Born in January 1966
Individual (5 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
10
Ceo born in February 1974
Individual (9 offsprings)
Officer
2019-09-27 ~ 2020-08-13
OF - Director → CIF 0
11
Director born in August 1964
Individual (52 offsprings)
Officer
2020-07-27 ~ 2021-11-22
OF - Director → CIF 0
12
Director born in February 1961
Individual (59 offsprings)
Officer
2003-02-07 ~ 2013-05-30
OF - Director → CIF 0
13
Born in February 1987
Individual (20 offsprings)
Officer
2020-02-29 ~ 2025-03-14
OF - Director → CIF 0
14
Director born in April 1967
Individual (54 offsprings)
Officer
2013-05-30 ~ 2016-02-24
OF - Director → CIF 0
15
2nd Floor, 36, Broadway, London, England
Active Corporate (10 parents, 14 offsprings)
Person with significant control
2021-11-22 ~ 2025-03-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
2nd Floor 36, Broadway, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2025-03-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
FRED. OLSEN RENEWABLES HOLDCO LIMITED
15905262 2nd Floor 36 Broadway, 2nd Floor 36 Broadway, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2025-03-12 ~ 2025-03-14
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
18
FRED. OLSEN SEAWIND LIMITED - now
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
2nd Floor, 36, Broadway, London, England
Active Corporate (29 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-22
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