FRED. OLSEN RENEWABLES LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Finley Sean Becks-Phelps as a director on 2025-04-18

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05/02/255 February 2025 Appointment of Mr Andrew Field as a director on 2025-02-05

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30/09/2430 September 2024 Confirmation statement made on 2024-09-20 with updates

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04/06/244 June 2024 Group of companies' accounts made up to 2023-12-31

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18/03/2418 March 2024 Termination of appointment of Ivar Brandvold as a director on 2024-03-06

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18/03/2418 March 2024 Appointment of Ms Sofie Eleanor Lilla Olsen Jebsen as a director on 2024-03-06

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with updates

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03/07/233 July 2023 Group of companies' accounts made up to 2022-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with updates

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28/04/2228 April 2022 Change of details for Bonheur Asa as a person with significant control on 2022-02-28

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25/11/2125 November 2021 Appointment of Ms Hannah Louisa Acquokoh as a secretary on 2021-11-22

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25/11/2125 November 2021 Termination of appointment of John Joseph Houston as a secretary on 2021-11-22

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25/11/2125 November 2021 Termination of appointment of John Joseph Houston as a director on 2021-11-22

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25/11/2125 November 2021 Termination of appointment of Carolyn Heeps as a director on 2021-11-22

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25/11/2125 November 2021 Registered office address changed from 2nd Floor 36, Broadway London SW1H 0BH United Kingdom to 2nd Floor, 36 Broadway London SW1H 0BH on 2021-11-25

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22/11/2122 November 2021 Certificate of change of name

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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12/11/2112 November 2021 Current accounting period extended from 2021-12-31 to 2022-12-31

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21/10/2121 October 2021 Director's details changed for Mr Finley Sean Becks-Phelps on 2021-10-15

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