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 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
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)
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 |