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Fred. Olsen Renewables Limited

Adresa
2nd Floor
36 Broadway
London
SW1H 0BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2019
Company No. 13633932 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Fred.Olsen Seawind LTD
  • Fred. Olsen Renewables 2 LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fred. Olsen Renewables Uk Holdings As Status: Active Notified: 21/09/2021 Companies House Number: 00000927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Acquokoh, Hannah Louisa London Status: Active Notified: 21/09/2021 Date of Birth: 01/1981 Occupation: Chief Group Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Acquokoh, Hannah Louisa London, England Status: Active Notified: 22/11/2021 Role: Secretary
    Becks-Phelps, Finley Sean London Status: Active Notified: 21/09/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bomstad, Fredrik London, England Status: Active Notified: 24/08/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Jebsen, Sofie Eleanor Lilla Olsen London, England Status: Active Notified: 06/03/2024 Occupation: Chief Exceutive Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Brandvold, Ivar London Status: Ceased Notified: 21/09/2021 Ceased: 06/03/2024 Date of Birth: 03/1956 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (5)

    gb-flag GB Bennan Limited Status: Active Notified: 22/11/2021 Companies House Number: 04916640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elchies Wind Limited Status: Active Notified: 22/11/2021 Companies House Number: 06801474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fetteresso Wind Limited Status: Active Notified: 22/11/2021 Companies House Number: 06801490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fred. Olsen CBX Limited Status: Active Notified: 22/11/2021 Companies House Number: 11259819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fred. Olsen Renewables Holdco Limited Status: Active Notified: 19/08/2024 Companies House Number: 15905262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors