FRED. OLSEN RENEWABLES LICENCES LIMITED - BELFAST


Company Profile Company Filings

Overview

FRED. OLSEN RENEWABLES LICENCES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
FRED. OLSEN RENEWABLES LICENCES LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: NI039066. The accounts status is FULL and accounts are next due on 30/09/2024.

FRED. OLSEN RENEWABLES LICENCES LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 OAKWOOD PARK
BELFAST
BT9 6SE
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
HARLAND AND WOLFF LICENCES LIMITED (until 16/08/2019)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAR BRANDVOLD Mar 1956 Norwegian Director 2019-09-27 CURRENT
HANNAH LOUISA ACQUOKOH Jan 1981 British Director 2021-11-22 CURRENT
MISS HANNAH LOUISA ACQUOKOH Secretary 2019-09-27 CURRENT
GARETH MARK SWALES Feb 1976 British Director 2016-02-24 UNTIL 2020-02-29 RESIGNED
MATS SJOBERG Feb 1964 Swedish Director 2001-01-17 UNTIL 2009-03-04 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-08-02 UNTIL 2000-08-03 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2013-05-30 UNTIL 2016-02-24 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2020-08-13 UNTIL 2021-11-22 RESIGNED
MR WILLIAM HENRY HIRST Sep 1940 British Director 2000-08-03 UNTIL 2001-01-17 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2001-01-17 UNTIL 2013-05-30 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2009-03-04 UNTIL 2013-05-30 RESIGNED
MR ROBERT JOHN COOPER Apr 1952 British Director 2000-08-03 UNTIL 2001-01-17 RESIGNED
DAVID CHARLES BRUNT Apr 1963 British Director 2013-05-30 UNTIL 2019-09-27 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Secretary 2000-08-02 UNTIL 2013-05-30 RESIGNED
DAVID CHARLES BRUNT British Secretary 2013-05-30 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Renewables Limited 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fred. Olsen Renewables Limited 2016-04-06 - 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHES WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PAUL'S HILL WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CRYSTAL RIG WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ROTHES II LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BENNAN LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELCHIES WIND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRED. OLSEN CBH LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRED. OLSEN CBX LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
YINSON RENEWABLES (UK) LIMITED WORTHING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity
BROCKLOCH RIG I LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG IV LIMITED GLASGOW Active FULL 74990 - Non-trading company
MID HILL WIND LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG II LIMITED GLASGOW Active FULL 35110 - Production of electricity
WINDY STANDARD LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
WINDY STANDARD III LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
ROTHES III LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
BROCKLOCH RIG STORAGE LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
PAUL'S HILL II LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRASSEY SHIPPING LIMITED BELFAST NORTHERN IRELAND Active FULL 50200 - Sea and coastal freight water transport
HARCON ELECTRICAL LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 43210 - Electrical installation