Fred. Olsen Renewables Limited is a private limited company situated at 2Nd Floor,, 36 Broadway, London SW1H 0BH. Incorporated on 2021-09-21, this 2-year-old company is run by 4 directors and 1 secretary.
Director Fredrik B., appointed on 24 August 2022. Director Ivar B., appointed on 21 September 2021. Director Finley B., appointed on 21 September 2021.
Changing the topic to secretaries, we can name: Hannah A., appointed on 22 November 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH data there was a change of name on 2021-11-22 and their previous name was Fred. Olsen Renewables 2 Ltd.
The latest confirmation statement was sent on 2023-09-20 and the deadline for the next filing is 2024-10-04. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor, |
| Office Address2 | 36 Broadway |
| Town | London |
| Post code | SW1H 0BH |
| Country of origin | United Kingdom |
| Registration Number | 13633932 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 24 August 2022
Position: Secretary
Appointed: 22 November 2021
Position: Director
Appointed: 21 September 2021
Position: Director
Appointed: 21 September 2021
Position: Director
Appointed: 21 September 2021
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Fred. Olsen Renewables Uk Holdings As from Oslo, Norway. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fred. Olsen Renewables Uk Holdings As
| Legal authority | Norway |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 927 458 993 |
| Notified on | 21 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fred. Olsen Renewables 2 | November 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 20th Sep 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (4 pages) |
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