Introduction
Watch Company
F
FRED. OLSEN RENEWABLES LIMITED
FRED. OLSEN RENEWABLES LIMITED is an active company incorporated on 21 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FRED. OLSEN RENEWABLES LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13633932
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
FRED. OLSEN RENEWABLES 2 LTD
From: 21 September 2021To: 22 November 2021
Address
2nd Floor, 36 Broadway London, SW1H 0BH,
Previous Addresses
2nd Floor 36, Broadway London SW1H 0BH United Kingdom
From: 21 September 2021To: 25 November 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ACQUOKOH, Hannah Louisa
Active36 Broadway, LondonSW1H 0BH
Secretary
Appointed 22 Nov 2021
ACQUOKOH, Hannah Louisa
36 Broadway, LondonSW1H 0BH
Secretary
22 Nov 2021
Active
ACQUOKOH, Hannah Louisa
ActiveLondonSW1H 0BH
Born January 1981
Director
Appointed 21 Sept 2021
ACQUOKOH, Hannah Louisa
LondonSW1H 0BH
Born January 1981
Director
21 Sept 2021
Active
BOMSTAD, Fredrik
Active36 Broadway, LondonSW1H 0BH
Born February 1985
Director
Appointed 24 Aug 2022
BOMSTAD, Fredrik
36 Broadway, LondonSW1H 0BH
Born February 1985
Director
24 Aug 2022
Active
FIELD, Andrew James Darragh
Active36 Broadway, LondonSW1H 0BH
Born July 1980
Director
Appointed 05 Feb 2025
FIELD, Andrew James Darragh
36 Broadway, LondonSW1H 0BH
Born July 1980
Director
05 Feb 2025
Active
JEBSEN, Sofie Eleanor Lilla Olsen
Active36 Broadway, LondonSW1H 0BH
Born August 1986
Director
Appointed 06 Mar 2024
JEBSEN, Sofie Eleanor Lilla Olsen
36 Broadway, LondonSW1H 0BH
Born August 1986
Director
06 Mar 2024
Active
HOUSTON, John Joseph
ResignedLondonSW1H 0BH
Secretary
Appointed 21 Sept 2021
Resigned 22 Nov 2021
HOUSTON, John Joseph
LondonSW1H 0BH
Secretary
21 Sept 2021
Resigned 22 Nov 2021
Resigned
BECKS-PHELPS, Finley Sean
ResignedLondonSW1H 0BH
Born February 1987
Director
Appointed 21 Sept 2021
Resigned 18 Apr 2025
BECKS-PHELPS, Finley Sean
LondonSW1H 0BH
Born February 1987
Director
21 Sept 2021
Resigned 18 Apr 2025
Resigned
BRANDVOLD, Ivar
ResignedLondonSW1H 0BH
Born March 1956
Director
Appointed 21 Sept 2021
Resigned 06 Mar 2024
BRANDVOLD, Ivar
LondonSW1H 0BH
Born March 1956
Director
21 Sept 2021
Resigned 06 Mar 2024
Resigned
HEEPS, Carolyn, Dr
ResignedLondonSW1H 0BH
Born April 1960
Director
Appointed 21 Sept 2021
Resigned 22 Nov 2021
HEEPS, Carolyn, Dr
LondonSW1H 0BH
Born April 1960
Director
21 Sept 2021
Resigned 22 Nov 2021
Resigned
HOUSTON, John Joseph
ResignedLondonSW1H 0BH
Born August 1964
Director
Appointed 21 Sept 2021
Resigned 22 Nov 2021
HOUSTON, John Joseph
LondonSW1H 0BH
Born August 1964
Director
21 Sept 2021
Resigned 22 Nov 2021
Resigned
RUTH, Christian
ResignedLondonSW1H 0BH
Born June 1962
Director
Appointed 21 Sept 2021
Resigned 31 Aug 2022
RUTH, Christian
LondonSW1H 0BH
Born June 1962
Director
21 Sept 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oslo0152
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
28 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
25 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
22 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2021
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2021