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Nom

Fred. Olsen Renewables Limited

Adresse
2nd Floor
36 Broadway
London
SW1H 0BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2019
Société Numéro de Registre 13633932 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Fred.Olsen Seawind LTD
  • Fred. Olsen Renewables 2 LTD
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    Source: 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