FRED. OLSEN SEAWIND LIMITED
02672436 · Active · Ltd · 34 yrs · London
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Filing calendar
Next annual accounts are due by 25 Sept 2027. Confirmation statement is due 16 Nov 2026 (last filed 2 Nov 2025).
Next accounts
25 Sept 2027
Next confirmation
16 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FRED. OLSEN SEAWIND LIMITED
02672436Active· Ltd· England Wales· 1991-12-12Incorporated 1991-12-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LUNDBY, Maren Sleire· DirectorAppointed 2025-12-01
- BENDER, Lars· DirectorResigned 2025-12-01
- HOUSTON, John Joseph· DirectorResigned 2023-12-15
- DALE, Jonathan Adam· DirectorAppointed 2023-12-01
DALE, Jonathan Adam
Secretary
- Appointed
- 2023-02-10
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DALE, Jonathan Adam
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1977
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HEEPS, Carolyn, Dr
Director
- Appointed
- 2021-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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LUNDBY, Maren Sleire
Director
- Appointed
- 2025-12-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1987
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RUTH, Christian
Director
- Appointed
- 2021-05-27
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1962
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ACQUOKOH, Hannah Louisa
Secretary
- Appointed
- 2016-02-24
- Resigned
- 2020-07-27
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DOWLER, Jeremy
Secretary
- Appointed
- 1995-09-04
- Resigned
- 2013-05-30
- Nationality
- British
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HOUSTON, John Joseph
Secretary
- Appointed
- 2020-08-13
- Resigned
- 2021-11-22
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LEGGET, Robert Simon
Secretary
- Appointed
- 1991-12-13
- Resigned
- 1995-09-04
- Nationality
- British
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MINDELL, Belinda Rosemary
Secretary
- Appointed
- 2013-05-30
- Resigned
- 2016-02-24
- Nationality
- British
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SIDHU, Simran Kaur
Secretary
- Appointed
- 2021-11-22
- Resigned
- 2022-04-04
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ACQUOKOH, Hannah Louisa
Director
- Appointed
- 2016-02-24
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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BADE, Anders
Director
- Appointed
- 2020-08-13
- Resigned
- 2021-05-27
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1974
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BECKS-PHELPS, Finley Sean
Director
- Appointed
- 2020-08-13
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1987
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BENDER, Lars
Director
- Appointed
- 2021-11-22
- Resigned
- 2025-12-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1983
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BRANDVOLD, Ivar
Director
- Appointed
- 2019-09-27
- Resigned
- 2021-11-22
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1956
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BRUNT, David Charles
Director
- Appointed
- 2013-05-30
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- Norway
- Born
- 04/1963
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EMERY, Nicholas Andrew
Director
- Appointed
- 2003-01-31
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HAAKONSEN, Helge
Director
- Appointed
- 1994-12-16
- Resigned
- 2000-02-03
- Nationality
- Norwegian
- Born
- 12/1943
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HAYES, Derek
Director
- Appointed
- 1991-12-13
- Resigned
- 1995-10-19
- Nationality
- British
- Residence
- England
- Born
- 09/1933
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HOUSTON, John Joseph
Director
- Appointed
- 2022-03-31
- Resigned
- 2023-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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HOUSTON, John Joseph
Director
- Appointed
- 2020-07-27
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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LEGGET, Robert Simon
Director
- Appointed
- 1991-12-13
- Resigned
- 1995-09-04
- Nationality
- British
- Born
- 10/1948
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LIEN, Torger
Director
- Appointed
- 2009-03-04
- Resigned
- 2011-06-10
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1956
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MINDELL, Belinda Rosemary
Director
- Appointed
- 2013-05-30
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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OLSEN, Anette Sofie
Director
- Appointed
- 1995-05-10
- Resigned
- 2003-01-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1956
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OLSEN, Svein
Director
- Appointed
- 1995-10-16
- Resigned
- 1998-05-31
- Nationality
- Norwegian
- Born
- 07/1947
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OLSEN, Thomas Fredrik
Director
- Appointed
- 2000-02-03
- Resigned
- 2003-01-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1929
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ROKAAS, Jorn
Director
- Appointed
- 2003-01-31
- Resigned
- 2009-03-04
- Nationality
- Norwegian
- Born
- 07/1961
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RUTH, Christian
Director
- Appointed
- 2016-02-24
- Resigned
- 2020-08-17
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1962
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RUTH, Christian
Director
- Appointed
- 2011-06-10
- Resigned
- 2013-05-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1962
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SJOBERG, Mats
Director
- Appointed
- 2001-11-21
- Resigned
- 2009-03-04
- Nationality
- Swedish
- Born
- 02/1964
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SOLLI, Jon Gunnar
Director
- Appointed
- 1998-12-10
- Resigned
- 1999-05-11
- Nationality
- Norwegian
- Born
- 07/1965
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SWALES, Gareth Mark
Director
- Appointed
- 2013-05-30
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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TIMMONS, Mark Stuart
Director
- Appointed
- 1995-10-16
- Resigned
- 1996-04-09
- Nationality
- British
- Born
- 06/1942
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WALLACE, John Cameron
Director
- Appointed
- 1991-12-13
- Resigned
- 2003-01-31
- Nationality
- Canadian
- Born
- 06/1938
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