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FRED. OLSEN RENEWABLES LICENCES LIMITED

Company number NI039066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
05 Oct 2022 AD01 Registered office address changed from C/O Thomas Armstrong 87 Balmoral Avenue Belfast BT9 6NZ to 14 Oakwood Park Belfast BT9 6SE on 5 October 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
26 Nov 2021 PSC02 Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
26 Nov 2021 PSC07 Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
25 Nov 2021 AP01 Appointment of Miss Hannah Louisa Acquokoh as a director on 22 November 2021
25 Nov 2021 TM01 Termination of appointment of John Joseph Houston as a director on 22 November 2021
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 AP01 Appointment of Mr John Joseph Houston as a director on 13 August 2020
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Gareth Mark Swales as a director on 29 February 2020
16 Oct 2019 CH01 Director's details changed for Mr Ivar Brandvold on 16 October 2019
16 Oct 2019 CH03 Secretary's details changed for Miss Hannah Louisa Acquokoh on 16 October 2019
30 Sep 2019 AP03 Appointment of Miss Hannah Louisa Acquokoh as a secretary on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Ivar Brandvold as a director on 27 September 2019
29 Sep 2019 TM01 Termination of appointment of David Charles Brunt as a director on 27 September 2019
29 Sep 2019 TM02 Termination of appointment of David Charles Brunt as a secretary on 27 September 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CH01 Director's details changed for Mr Gareth Mark Swales on 3 September 2019
05 Sep 2019 CH01 Director's details changed for David Charles Brunt on 3 September 2019
05 Sep 2019 CH03 Secretary's details changed for David Charles Brunt on 3 September 2019