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Companies/06577409

Fred. Olsen Wind Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-11-22 · No cessation recorded

Source record 119252059
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119615572
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-11-22

Source record 119615571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
BH
Baard HaugenCurrent director
Appointed 2026-07-07
AF
Andrew FieldCurrent director
Appointed 2025-02-05 · 1 yr · Commercial Director
+22 others
MS
Minesh ShahCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
+31 others
HA
Hannah AcquokohCurrent secretary
Appointed 2020-09-28 · 6 yrs
+23 others
PG
Philip GeorgeCurrent director
Appointed 2015-06-25 · 11 yrs · Portfolio Director
+42 others
Show 16 historical appointments
FB
Fredrik BomstadResigned director
Resigned 2022-08-24 · 3 yrs · Chief Financial Officer
CR
Christian RuthResigned director
Resigned 2020-09-28 · 1 yr · Chief Financial Officer
CR
Christian RuthResigned secretary
Resigned 2019-09-27 · 1 yr
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · 5 yrs · Ceo
DB
David BruntResigned secretary
Resigned 2016-02-24 · 3 yrs
SJ
Sofie JebsenResigned director
Resigned 2015-06-29 · 5 yrs · Project Manager
WC
William CrawfordResigned director
Resigned 2015-06-25 · 9 yrs · Investment Director
BM
Belinda MindellResigned secretary
Resigned 2013-05-30 · 2 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 6 yrs · Director Ceo
GS
Gareth SwalesResigned director
Resigned 2013-05-30 · 2 yrs · Company Director
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
JR
Jorn RokaasResigned director
Resigned 2008-04-28 · Vice President Finance
NE
Nicholas EmeryResigned directorResigned secretary
Resigned 2008-04-28 · 5 yrs · Director
JD
Jeremy DowlerResigned director
Resigned 2008-04-28 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active