FRED. OLSEN RENEWABLES LICENCES LIMITED

Overview

Company Name	FRED. OLSEN RENEWABLES LICENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI039066
Jurisdiction	Northern Ireland
Date of Creation	Aug 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FRED. OLSEN RENEWABLES LICENCES LIMITED located?

Registered Office Address	14 Oakwood Park BT9 6SE Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of FRED. OLSEN RENEWABLES LICENCES LIMITED?

Previous Company Names
Company Name	From	Until
HARLAND AND WOLFF LICENCES LIMITED	Aug 02, 2000	Aug 02, 2000

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 05, 2025	Termination of appointment of Ivar Brandvold as a director on Feb 05, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Mr Andrew Field as a director on Feb 05, 2025	2 pages	AP01

Aug 05, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 22, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Oct 05, 2022	Registered office address changed from C/O Thomas Armstrong 87 Balmoral Avenue Belfast BT9 6NZ to 14 Oakwood Park Belfast BT9 6SE on Oct 05, 2022	1 pages	AD01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 02, 2022 with updates	5 pages	CS01

Nov 26, 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on Nov 22, 2021	2 pages	PSC02

Nov 26, 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on Nov 22, 2021	1 pages	PSC07

Nov 25, 2021	Appointment of Miss Hannah Louisa Acquokoh as a director on Nov 22, 2021	2 pages	AP01

Nov 25, 2021	Termination of appointment of John Joseph Houston as a director on Nov 22, 2021	1 pages	TM01

Aug 04, 2021	Confirmation statement made on Aug 02, 2021 with updates	4 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Dec 16, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Aug 21, 2020	Appointment of Mr John Joseph Houston as a director on Aug 13, 2020	2 pages	AP01

Aug 04, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Termination of appointment of Gareth Mark Swales as a director on Feb 29, 2020	1 pages	TM01

Oct 16, 2019	Director's details changed for Mr Ivar Brandvold on Oct 16, 2019	2 pages	CH01

Oct 16, 2019	Secretary's details changed for Miss Hannah Louisa Acquokoh on Oct 16, 2019	1 pages	CH03

Sep 30, 2019	Appointment of Miss Hannah Louisa Acquokoh as a secretary on Sep 27, 2019	2 pages	AP03

Sep 30, 2019	Appointment of Mr Ivar Brandvold as a director on Sep 27, 2019	2 pages	AP01

Sep 29, 2019	Termination of appointment of David Charles Brunt as a director on Sep 27, 2019	1 pages	TM01

Sep 29, 2019	Termination of appointment of David Charles Brunt as a secretary on Sep 27, 2019	1 pages	TM02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 27, 2019		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England					262864780001
ACQUOKOH, Hannah Louisa Oakwood Park BT9 6SE Belfast 14 Northern Ireland	Nov 22, 2021		Director	Oakwood Park BT9 6SE Belfast 14 Northern Ireland	United Kingdom	British	1981-1	Chief Group Controller	205765340002
FIELD, Andrew James Darragh Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 05, 2025		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1980-7	Commercial Director	199808230002
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Sep 27, 2019	Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England		British			178946860001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Hatch Brentwood Essex	Aug 02, 2000	May 30, 2013	Secretary	41 Roding Drive Kelvedon Hatch Brentwood Essex		British			72669890001
BRANDVOLD, Ivar Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 27, 2019	Feb 05, 2025	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1956-3	Ceo	262862240001
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Sep 27, 2019	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	British	1963-4	Director/Ceo	178946540001
COOPER, Robert John 2 Lord Warden's Avenue Rathgael Road BT19 1YE Bangor	Aug 03, 2000	Jan 17, 2001	Director	2 Lord Warden's Avenue Rathgael Road BT19 1YE Bangor	Northern Ireland	British	1952-4	Finance Director	145328370001
DOWLER, Jeremy 23 Starling Close Buckhurst Hill IG9 5TN Essex Uk	Mar 04, 2009	May 30, 2013	Director	23 Starling Close Buckhurst Hill IG9 5TN Essex Uk	England	British	1948-3	Director	18066360001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Hatch Brentwood Essex	Jan 17, 2001	May 30, 2013	Director	41 Roding Drive Kelvedon Hatch Brentwood Essex	United Kingdom	British	1961-2	Company Director	72669890001
HIRST, William Henry 69 Sandown Road Belfast BT5 6GU	Aug 03, 2000	Jan 17, 2001	Director	69 Sandown Road Belfast BT5 6GU		British	1940-9	Manager	144855860001
HOUSTON, John Joseph Broadway SW1H 0BH London 2nd Floor, 36 England	Aug 13, 2020	Nov 22, 2021	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Scotland	British	1964-8	Director	223710640001
MINDELL, Belinda Rosemary Vincent Square SW1P 2NU London 2nd Floor 64-65 United Kingdom	May 30, 2013	Feb 24, 2016	Director	Vincent Square SW1P 2NU London 2nd Floor 64-65 United Kingdom	England	British	1967-4	Director	178946760001
PALMER, Robert Desmond 31 Kilmaine Road Bangor BT19 6DT Co Down	Aug 02, 2000	Aug 03, 2000	Director	31 Kilmaine Road Bangor BT19 6DT Co Down	Northern Ireland	British	1941-3	Formation Agent	143255820001
SJOBERG, Mats Gabelsgate 48 0262 0slo Norway	Jan 17, 2001	Mar 04, 2009	Director	Gabelsgate 48 0262 0slo Norway		Swedish	1964-2	Company Director	144855890001
SWALES, Gareth Mark Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 24, 2016	Feb 29, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1976-2	Commercial Director	178980820001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Renewables Limited

Nov 22, 2021

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13633932

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.

Fred. Olsen Renewables Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02672436

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.
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