Fred. Olsen Renewables Licences Limited
- Company number
- NI039066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2000
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- Harland And Wolff Licences Limited (until 16 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Andrew James Darragh | Director | 5 Feb 2025 | |
| ACQUOKOH, Hannah Louisa | Director | 22 Nov 2021 |
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 |
22 Nov 2021 | |
| Fred. Olsen Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £316,000 | 0 |
| 31 Dec 2024 | £322,000 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Fred. Olsen Renewables Licences Limited → Fred. Olsen Renewables Limited
Directors’ other companies
- ACQUOKOH, Hannah Louisa - Director at Brockloch Rig I Limited
- ACQUOKOH, Hannah Louisa - Director at Fred. Olsen Renewables Holdco Limited
- ACQUOKOH, Hannah Louisa - Director at Rothes Iii Limited
- ACQUOKOH, Hannah Louisa - Director at Windy Standard I Repower Limited
- ACQUOKOH, Hannah Louisa - Director at Fred. Olsen Renewables Limited
- ACQUOKOH, Hannah Louisa - Director at Bennan Limited
- FIELD, Andrew James Darragh - Director at Infloww Ltd
- FIELD, Andrew James Darragh - Director at Rothes Ii Limited
- FIELD, Andrew James Darragh - Director at Brockloch Rig I Limited
- FIELD, Andrew James Darragh - Director at Crystal Rig Iv Limited