Fred. Olsen Renewables Holdco Limited
- Company number
- 15905262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOMSTAD, Fredrik | Director | 14 Mar 2025 | 7 Jul 2026 |
| HAUGEN, Baard | Director | 7 Jul 2026 | |
| FIELD, Andrew James Darragh | Director | 14 Mar 2025 | |
| JEBSEN, Sofie | Director | 14 Mar 2025 | |
| ACQUOKOH, Hannah Louisa | Director | 19 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fred. Olsen Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Fred. Olsen Renewables Holdco Limited → Fred. Olsen Renewables Limited
Controls
- Hvitsten Ii Jv Limited (15910209)
Directors’ other companies
- ACQUOKOH, Hannah Louisa - Director at Fred. Olsen Renewables Limited
- ACQUOKOH, Hannah Louisa - Director at Fred. Olsen Renewables Licences Limited
- ACQUOKOH, Hannah Louisa - Director at Brockloch Rig I Limited
- ACQUOKOH, Hannah Louisa - Director at Bennan Limited
- ACQUOKOH, Hannah Louisa - Director at Rothes Iii Limited
- ACQUOKOH, Hannah Louisa - Director at Windy Standard I Repower Limited
- FIELD, Andrew James Darragh - Director at Infloww Ltd
- FIELD, Andrew James Darragh - Director at Brockloch Rig I Limited
- FIELD, Andrew James Darragh - Director at Crystal Rig Iv Limited
- FIELD, Andrew James Darragh - Director at Fred. Olsen Renewables Licences Limited
Companies at the same address
- Hvitsten Ii Jv Limited (15910209)