Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Fred. Olsen Renewables Licences Limited
- Incorporated
- 2 August 2000 (26 years)
- Previously known as
- Harland and Wolff Licences Limited (until 16 August 2019)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Northern Ireland
- Address
- 14 Oakwood ParkBelfastBT9 6SE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born August 1971 (55)
Director · Appointed 5 February 2025
British
Born July 1980 (46)
Director · Appointed 22 November 2021
British
Born January 1981 (45)
Acquokoh, Hannah Louisa
Secretary · Appointed 27 September 2019
Officer history (13 former)
23 January 2026
5 February 2025
5 February 2025
22 November 2021
22 November 2021
13 August 2020
29 February 2020
27 September 2019
Appointed Acquokoh, Hannah Louisa as Secretary
27 September 2019
27 September 2019
Resigned Brunt, David Charles as Director
27 September 2019
Resigned Brunt, David Charles as Secretary
24 February 2016
24 February 2016
30 May 2013
Appointed Brunt, David Charles as Director
30 May 2013
30 May 2013
30 May 2013
30 May 2013
Appointed Brunt, David Charles as Secretary
30 May 2013
4 March 2009
4 March 2009
Resigned Sjoberg, Mats as Director
17 January 2001
Resigned Hirst, William Henry as Director
17 January 2001
Appointed Sjoberg, Mats as Director
17 January 2001
17 January 2001
3 August 2000
3 August 2000
3 August 2000
Appointed Hirst, William Henry as Director
2 August 2000
2 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13633932
Former controllers (1)
22 November 2021
Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares
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 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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £322,000
- Current Ratio
- 4.9x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £405,000 |
| Debtors | £405,000 |
| Creditors (< 1 year) | £83,000 |
| Net Current Assets | £322,000 |
| Net Assets | £322,000 |
| Shareholder Funds | £322,000 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 11 August 2025 | Confirmation statement with updates | 2 August 2025 | ||
| 14 July 2025 | Micro company accounts | 31 December 2024 |
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