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Fred. Olsen Renewables Holdco Limited
- Incorporated
- 19 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Baard HaugenSofie Jebsen
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Officers 5 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 14 March 2025
British
Born July 1980 (46)
Jebsen, Sofie
Director · Appointed 14 March 2025
Norwegian
Born August 1986 (40)
Director · Appointed 19 August 2024
British
Born January 1981 (45)
Acquokoh, Hannah Louisa
Secretary · Appointed 19 August 2024
Officer history (2 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik as Director
14 March 2025
14 March 2025
Appointed Jebsen, Sofie as Director
14 March 2025
Appointed Bomstad, Fredrik as Director
14 March 2025
Resigned Sidhu, Simran Kaur as Director
19 August 2024
19 August 2024
Appointed Acquokoh, Hannah Louisa as Secretary
19 August 2024
Appointed Sidhu, Simran Kaur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13633932
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 This company 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 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 18 August 2025 |
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