Hvitsten Ii Jv Limited36 Broadway SW1H 0BH London 2nd Floor 36 Broadway United Kingdom | Jul 16, 2025 | 36 Broadway SW1H 0BH London 2nd Floor 36 Broadway United Kingdom | No |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 15910209 |
|---|
|
| 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 Holdco Limited36 Broadway SW1H 0BH London 2nd Floor United Kingdom | Jul 14, 2025 | 36 Broadway SW1H 0BH London 2nd Floor United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 15905262 |
|---|
|
| 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 LimitedBroadway SW1H 0BH London 2nd Floor, 36 England | Nov 22, 2021 | Broadway SW1H 0BH London 2nd Floor, 36 England | Yes |
| | 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 LimitedBroadway SW1H 0BH London 2nd Floor, 36 England | 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.
|