Fred. Olsen Wind Limited
Company 06577409 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Fredrik Bomstad Director · appointed 2022
- Philip Roger Perkins George Director · appointed 2015
- Andrew James Darragh Field Director · appointed 2025
- Minesh Kirtikumar Shah Director · appointed 2024
4.6y median 3y
average tenure
11.1y
longest tenure
Directors past 6 years
- Philip Roger Perkins George Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Fredrik Bomstad Director · appointed 2022
- Philip Roger Perkins George Director · appointed 2015
- Andrew James Darragh Field Director · appointed 2025
- Minesh Kirtikumar Shah Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 55Utilities 24Professional services 19Business services 7Construction 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rothes Wind Limited 2 shared directors
- Paul's Hill Wind Limited 2 shared directors
- Crystal RIG Windfarm Limited 2 shared directors
- Rothes II Limited 2 shared directors
- Fred. Olsen Wind Holdings Limited 2 shared directors
- European Investments Solar Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06577409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2008 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Renewables Infrastructure Group (UK) Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fred. Olsen Renewables Limited
50-75% shares, 50-75% voting · notified 2021-11-22 - Fred. Olsen Renewables Limited ceased 2021-11-22
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fred. Olsen Wind 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - MID Hill Wind Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rothes II Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fred. Olsen Wind Holdings Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Andrew James Darragh Field Director · appointed 2025
- Minesh Kirtikumar Shah Director · appointed 2024
- Fredrik Bomstad Director · appointed 2022
- Hannah Louisa Acquokoh Secretary · appointed 2020
- Philip Roger Perkins George Director · appointed 2015
Show 11 former officers
- Ivar Brandvold Director · appointed 2019 · resigned 2025
- Christian Ruth Director · appointed 2019 · resigned 2022
- David Charles Brunt Secretary · appointed 2016 · resigned 2019
- Sofie Eleanor Lilla Jebsen Director · appointed 2015 · resigned 2020
- William Richard Crawford Director · appointed 2015 · resigned 2024
- David Charles Brunt Director · appointed 2013 · resigned 2019
- Gareth Mark Swales Director · appointed 2013 · resigned 2015
- Belinda Rosemary Mindell Secretary · appointed 2013 · resigned 2016
- Jeremy Dowler Director · appointed 2008 · resigned 2013
- Jorn Rokaas Director · appointed 2008 · resigned 2009
- Nicholas Andrew Emery Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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