FRED. OLSEN SEAWIND LIMITED

Key Data

Status

Active

Company No.

02672436

Incorporation date

12/12/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

16/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (3 pages)

09/12/2025

Termination of appointment of Lars Bender as a director on 2025-12-01

View PDF (1 pages)

09/12/2025

Appointment of Ms Maren Sleire Lundby as a director on 2025-12-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (75 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-07-04

View PDF (3 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (3 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (76 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (3 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (3 pages)

15/12/2023

Termination of appointment of John Joseph Houston as a director on 2023-12-15

View PDF (1 pages)

01/12/2023

Appointment of Mr Jonathan Adam Dale as a director on 2023-12-01

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

14/02/2023

Appointment of Mr Jonathan Adam Dale as a secretary on 2023-02-10

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (5 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Becks-Phelps, Finley Sean	Director	13/08/2020 - 22/11/2021	19
Acquokoh, Hannah Louisa	Director	24/02/2016 - 22/11/2021	27
Emery, Nicholas Andrew	Director	30/01/2003 - 23/02/2016	51
Houston, John Joseph	Director	31/03/2022 - 15/12/2023	45
Houston, John Joseph	Director	26/07/2020 - 21/11/2021	45

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FRED. OLSEN SEAWIND LIMITED

FRED. OLSEN SEAWIND LIMITED is an(a) Active company incorporated on 12/12/1991 with the registered office located at 2nd Floor, 36 Broadway, London SW1H 0BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRED. OLSEN SEAWIND LIMITED?

FRED. OLSEN SEAWIND LIMITED is currently Active. It was registered on 12/12/1991 .

Where is FRED. OLSEN SEAWIND LIMITED located?

FRED. OLSEN SEAWIND LIMITED is registered at 2nd Floor, 36 Broadway, London SW1H 0BH.

What does FRED. OLSEN SEAWIND LIMITED do?

FRED. OLSEN SEAWIND LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FRED. OLSEN SEAWIND LIMITED?

The latest filing was on 16/01/2026: Statement of capital following an allotment of shares on 2026-01-05.