Fred. Olsen Renewables Licences Limited

General information

Name:

Fred. Olsen Renewables Licences Ltd

Office Address:

14 Oakwood Park BT9 6SE Belfast

Number: NI039066

Incorporation date: 2000-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fred. Olsen Renewables Licences Limited is officially located at Belfast at 14 Oakwood Park. You can find this business by its zip code - BT9 6SE. The company has been in business on the English market for 24 years. The firm is registered under the number NI039066 and their current state is active. This company is known under the name of Fred. Olsen Renewables Licences Limited. However, the firm also operated as Harland And Wolff Licences up till the company name got changed 5 years ago. This enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. Fred. Olsen Renewables Licences Ltd filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-08-02.

The data we obtained describing this particular enterprise's executives implies the existence of two directors: Hannah A. and Ivar B. who became members of the Management Board on 2021-11-22 and 2019-09-27. To help the directors in their tasks, the firm has been utilizing the skills of Hannah A. as a secretary for the last five years.

  • Previous company's names
  • Fred. Olsen Renewables Licences Limited 2019-08-16
  • Harland And Wolff Licences Limited 2000-08-02

Company staff

Hannah A.

Role: Director

Appointed: 22 November 2021

Latest update: 29 February 2024

Ivar B.

Role: Director

Appointed: 27 September 2019

Latest update: 29 February 2024

Hannah A.

Role: Secretary

Appointed: 27 September 2019

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Fred. Olsen Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BH and was registered as a PSC under the registration number 13633932.

Fred. Olsen Renewables Limited
Address: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13633932
Notified on 22 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fred. Olsen Renewables Limited
Address: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02672436
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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