Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AP01 |
Appointment of Mr Stewart James Andrews as a director on 4 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Claire Susannah Harris as a director on 4 July 2024
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Mr Christopher David Sweetman as a director on 1 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Jasbir Singh Bains as a director on 1 July 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Fredrik Bomstad as a director on 24 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Christian Ruth as a director on 31 August 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Christopher David Sweetman as a director on 11 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Ms Claire Susannah Harris as a director on 11 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
CH01 |
Director's details changed for Christopher David Sweetman on 6 October 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Ivar Brandvold as a director on 28 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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04 Sep 2019 |
PSC05 |
Change of details for Fred. Olsen Wind Holdings Limited as a person with significant control on 3 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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30 May 2019 |
MR01 |
Registration of charge 043645130014, created on 27 May 2019
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