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FRED. OLSEN WIND HOLDINGS LIMITED
36 Floor 2,
Broadway,
London,
London,
SW1H 0BH
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 5
- Company No: 06577377
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FRED. OLSEN WIND HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
FRED. OLSEN WIND HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 April 2008
70100 Activities of head offices - Activities of head offices
Available to 29 May 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew James Darragh Field | Director | ||
| Mr Stewart James Andrews | Director | ||
| Mr Christopher David Sweetman | Director | ||
| Mr Fredrik Bomstad | Director | ||
| Ms Hannah Louisa Acquokoh | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mufg Bank, Ltd., As Security Trustee For The Secured Finance Parties | OUTSTANDING | |||
| Mufg Bank, Ltd., As Security Trustee For The Secured Finance Parties | OUTSTANDING | |||
| Mufg Bank, Ltd., As Security Trustee For The Secured Finance Parties | OUTSTANDING | |||
| Share Pledge | The Bank Of Tokyo-mitsubishi Ufj, Ltd (Security Agent) | SATISFIED | ||
| Debenture | Bank Of Tokyo-mitsubishi Ufj Ltd (The Security Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £422,000.00 | £64,000.00 | £9,000.00 | £0.00 | £0.00 |
| Net Worth | £4,298,000.00 | -£259,000.00 | -£4,442,000.00 | £18,979,000.00 | £11,043,000.00 |
| Total Current Liabilities | £121,463,000.00 | £125,419,000.00 | £142,391,000.00 | £145,901,000.00 | £172,666,000.00 |
| Total Current Assets | £676,000.00 | £65,000.00 | £12,831,000.00 | £39,759,000.00 | £58,585,000.00 |