Fred. Olsen Renewables Licences Limited in BELFAST

Fred. Olsen Renewables Licences Limited BELFAST

Founded in 2000, Fred. Olsen Renewables Licences, classified under reg no. NI039066 is an active company. Currently registered at 14 Oakwood Park BT9 6SE, Belfast the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-08-16 Fred. Olsen Renewables Licences Limited is no longer carrying the name Harland And Wolff Licences.

At the moment there are 2 directors in the the company, namely Hannah A. and Ivar B.. In addition one secretary - Hannah A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fred. Olsen Renewables Licences Limited Address / Contact

Office Address	14 Oakwood Park
Town	Belfast
Post code	BT9 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039066
Date of Incorporation	Wed, 2nd Aug 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Hannah A.

Position: Director

Appointed: 22 November 2021

Ivar B.

Position: Director

Appointed: 27 September 2019

Hannah A.

Position: Secretary

Appointed: 27 September 2019

John H.

Position: Director

Appointed: 13 August 2020

Resigned: 22 November 2021

Gareth S.

Position: Director

Appointed: 24 February 2016

Resigned: 29 February 2020

David B.

Position: Secretary

Appointed: 30 May 2013

Resigned: 27 September 2019

Belinda M.

Position: Director

Appointed: 30 May 2013

Resigned: 24 February 2016

David B.

Position: Director

Appointed: 30 May 2013

Resigned: 27 September 2019

Jeremy D.

Position: Director

Appointed: 04 March 2009

Resigned: 30 May 2013

Nicholas E.

Position: Director

Appointed: 17 January 2001

Resigned: 30 May 2013

Mats S.

Position: Director

Appointed: 17 January 2001

Resigned: 04 March 2009

Robert C.

Position: Director

Appointed: 03 August 2000

Resigned: 17 January 2001

William H.

Position: Director

Appointed: 03 August 2000

Resigned: 17 January 2001

Nicholas E.

Position: Secretary

Appointed: 02 August 2000

Resigned: 30 May 2013

Robert P.

Position: Director

Appointed: 02 August 2000

Resigned: 03 August 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Fred. Olsen Renewables Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fred. Olsen Renewables Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fred. Olsen Renewables Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13633932
Notified on	22 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred. Olsen Renewables Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	02672436
Notified on	6 April 2016
Ceased on	22 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harland And Wolff Licences	August 16, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (20 pages)
AD01	New registered office address 14 Oakwood Park Belfast BT9 6SE. Change occurred on 2022-10-05. Company's previous address: C/O Thomas Armstrong 87 Balmoral Avenue Belfast BT9 6NZ. filed on: 5th, October 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2021-11-22 filed on: 25th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-22 filed on: 25th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (17 pages)
AP01	New director was appointed on 2020-08-13 filed on: 21st, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-29 filed on: 2nd, March 2020	officers	Free Download (1 page)
CH03	On 2019-10-16 secretary's details were changed filed on: 16th, October 2019	officers	Free Download (1 page)
CH01	On 2019-10-16 director's details were changed filed on: 16th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-27 filed on: 30th, September 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-09-27) of a secretary filed on: 30th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-27 filed on: 29th, September 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-09-27 filed on: 29th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (16 pages)
CH01	On 2019-09-03 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH03	On 2019-09-03 secretary's details were changed filed on: 5th, September 2019	officers	Free Download (1 page)
CH01	On 2019-09-03 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-08-16 filed on: 16th, August 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (15 pages)
AD01	New registered office address C/O Thomas Armstrong 87 Balmoral Avenue Belfast BT9 6NZ. Change occurred on 2017-08-22. Company's previous address: C/O Thomas Armstrong Solicitors 51-53 Upper Arthur Street Belfast BT1 4GJ. filed on: 22nd, August 2017	address	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-02-24 filed on: 3rd, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-02-24 filed on: 3rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 14th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 14th, August 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-06-11) of a secretary filed on: 11th, June 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (9 pages)
CH01	On 2010-08-02 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 19th, September 2009	accounts	Free Download (9 pages)
371S(NI)	02/08/09 annual return shuttle filed on: 5th, August 2009	annual return	Free Download (6 pages)
296(NI)	On 2009-03-18 Change of dirs/sec filed on: 18th, March 2009	officers	Free Download (2 pages)
296(NI)	On 2009-03-18 Change of dirs/sec filed on: 18th, March 2009	officers	Free Download (2 pages)
AC(NI)	31/12/07 annual accts filed on: 18th, September 2008	accounts	Free Download (9 pages)
371S(NI)	02/08/08 annual return shuttle filed on: 6th, August 2008	annual return	Free Download (6 pages)
371S(NI)	02/08/07 annual return shuttle filed on: 14th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 6th, August 2007	accounts	Free Download (9 pages)
371S(NI)	02/08/06 annual return shuttle filed on: 18th, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 26th, July 2006	accounts	Free Download (9 pages)
371S(NI)	02/08/05 annual return shuttle filed on: 13th, August 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 5th, August 2005	accounts	Free Download (9 pages)
AC(NI)	31/12/03 annual accts filed on: 6th, October 2004	accounts	Free Download (10 pages)
371S(NI)	02/08/04 annual return shuttle filed on: 19th, August 2004	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 17th, August 2004	address
AC(NI)	31/12/02 annual accts filed on: 17th, October 2003	accounts	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 24th, September 2003	address
371S(NI)	02/08/03 annual return shuttle filed on: 7th, September 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 15th, October 2002	accounts	Free Download (8 pages)
371S(NI)	02/08/02 annual return shuttle filed on: 8th, August 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 17th, October 2001	accounts	Free Download (11 pages)
371S(NI)	02/08/01 annual return shuttle filed on: 8th, October 2001	annual return	Free Download (5 pages)
296(NI)	On 2001-02-24 Change of dirs/sec filed on: 24th, February 2001	officers
296(NI)	On 2001-02-24 Change of dirs/sec filed on: 24th, February 2001	officers
295(NI)	Change in sit reg add filed on: 31st, August 2000	address
233(NI)	Change of ARD filed on: 31st, August 2000	accounts
296(NI)	On 2000-08-31 Change of dirs/sec filed on: 31st, August 2000	officers
296(NI)	On 2000-08-31 Change of dirs/sec filed on: 31st, August 2000	officers
296(NI)	On 2000-08-31 Change of dirs/sec filed on: 31st, August 2000	officers
296(NI)	On 2000-08-31 Change of dirs/sec filed on: 31st, August 2000	officers
ARTS(NI)	Articles filed on: 2nd, August 2000	incorporation
MEM(NI)	Memorandum filed on: 2nd, August 2000	incorporation

Fred. Olsen Renewables Licences Limited BELFAST

Fred. Olsen Renewables Licences Limited Address / Contact

Company Information / Profile

Company staff

Hannah A.

Ivar B.

Hannah A.

John H.

Gareth S.

David B.

Belinda M.

David B.

Jeremy D.

Nicholas E.

Mats S.

Robert C.

William H.

Nicholas E.

Robert P.

People with significant control

Company previous names

Company filings

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