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FRED. OLSEN RENEWABLES HOLDCO LIMITED

FRED. OLSEN RENEWABLES HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRED. OLSEN RENEWABLES HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15905262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRED. OLSEN RENEWABLES HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FRED. OLSEN RENEWABLES HOLDCO LIMITED located?

    Registered Office Address
    2nd Floor 36 Broadway
    SW1H 0BH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRED. OLSEN RENEWABLES HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 19, 2026

    What is the status of the latest confirmation statement for FRED. OLSEN RENEWABLES HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for FRED. OLSEN RENEWABLES HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Simran Kaur Sidhu as a director on Mar 14, 2025

    		1 pagesTM01

    Appointment of Fredrik Bomstad as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Andrew James Darragh Field as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Sofie Jebsen as a director on Mar 14, 2025

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2024

    Statement of capital on Aug 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRED. OLSEN RENEWABLES HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACQUOKOH, Hannah Louisa
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Secretary
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		326276580001
    ACQUOKOH, Hannah Louisa
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		United KingdomBritish205765340002
    BOMSTAD, Fredrik
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		NorwayNorwegian333688610001
    FIELD, Andrew James Darragh
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		EnglandBritish199808230002
    JEBSEN, Sofie
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		NorwayNorwegian333687800001
    SIDHU, Simran Kaur
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		United KingdomBritish326276570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRED. OLSEN RENEWABLES HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		Aug 19, 2024
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13633932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0