Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Fred. Olsen Renewables Limited
- Incorporated
- 21 September 2021 (5 years)
- Previously known as
- Fred. Olsen Renewables 2 Ltd (until 22 November 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Baard Haugen
- Owned by
- Fred. Olsen Renewables UK Holdings As
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Officers 6 active
Officer details are public data from the Companies House register.
Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 2 March 2026
British
Born August 1971 (55)
Director · Appointed 5 February 2025
British
Born July 1980 (46)
Jebsen, Sofie Eleanor Lilla Olsen
Director · Appointed 6 March 2024
Norwegian
Born August 1986 (40)
Acquokoh, Hannah Louisa
Secretary · Appointed 22 November 2021
Director · Appointed 21 September 2021
British
Born January 1981 (45)
Officer history (7 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik as Director
2 March 2026
18 April 2025
5 February 2025
6 March 2024
Appointed Jebsen, Sofie Eleanor Lilla Olsen as Director
6 March 2024
Resigned Brandvold, Ivar as Director
31 August 2022
Resigned Ruth, Christian as Director
24 August 2022
Appointed Bomstad, Fredrik as Director
22 November 2021
Resigned Houston, John Joseph as Secretary
22 November 2021
22 November 2021
22 November 2021
Appointed Acquokoh, Hannah Louisa as Secretary
21 September 2021
21 September 2021
Appointed Ruth, Christian as Director
21 September 2021
21 September 2021
Appointed Brandvold, Ivar as Director
21 September 2021
21 September 2021
21 September 2021
Appointed Houston, John Joseph as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fred. Olsen Renewables UK Holdings As
Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 927 458 993
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Fred. Olsen Renewables Limited This company
Bennan Limited Owns 75–100% of shares
Brockloch Rig I Limited Owns 75–100% of shares
Crystal Rig I Repower Limited Owns 75–100% of shares
Elchies Wind Limited Owns 75–100% of shares
Fetteresso Wind Limited Owns 75–100% of shares
Fred. Olsen CBX Limited Owns 75–100% of shares
Fred. Olsen CB Limited Owns 75–100% of shares
Fred. Olsen CBH Limited Owns 50–75% of shares
Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares
Hvitsten II JV Limited Owns 50–75% of shares
Crystal Rig IV Limited Owns 75–100% of shares
Windy Standard Iii Limited Owns 75–100% of shares
Fred. Olsen Renewables Licences Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 50–75% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Fred. Olsen Wind Holdings Limited Owns 75–100% of shares
Mid Hill Wind Limited Owns 75–100% of shares
Rothes II Limited Owns 75–100% of shares
Paul's Hill II Limited Owns 75–100% of shares
Rothes Iii Limited Owns 75–100% of shares
Windy Standard I Repower Limited Owns 75–100% of shares
Windy Standard Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 21 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a director |
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