• UK
  • FRED. OLSEN RENEWABLES LICENCES LIMITED - C/O Thomas Armstrong, 87 Balmoral Avenue, Belfast, BT9 6NZ, United Kingdom

Company Information

Company registration number
NI039066
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Thomas Armstrong
87 Balmoral Avenue
Belfast
BT9 6NZ
C/O Thomas Armstrong, 87 Balmoral Avenue, Belfast, BT9 6NZ UK

Management

Managing Directors
BRANDVOLD, Ivar
HOUSTON, John Joseph
Company secretaries
ACQUOKOH, Hannah Louisa

Company Details

Type of Business
ltd
Incorporated
2000-08-02
Age Of Company
2000-08-02 23 years
SIC/NACE
74990

Ownership

Beneficial Owners
Fred. Olsen Renewables Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HARLAND AND WOLFF LICENCES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2021-08-16
Last Date: 2020-08-02

FRED. OLSEN RENEWABLES LICENCES LIMITED Company Description

FRED. OLSEN RENEWABLES LICENCES LIMITED is a ltd registered in United Kingdom with the Company reg no NI039066. Its current trading status is "live". It was registered 2000-08-02. It was previously called HARLAND AND WOLFF LICENCES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at C/o Thomas Armstrong .
More information

Get FRED. OLSEN RENEWABLES LICENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fred. Olsen Renewables Licences Limited - C/O Thomas Armstrong, 87 Balmoral Avenue, Belfast, BT9 6NZ, United Kingdom

2000-08-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • appoint-person-director-company-with-name-date (2020-08-21) - AP01

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • change-to-a-person-with-significant-control (2019-09-04) - PSC05

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • resolution (2019-08-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-09-05) - CH01

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • change-person-secretary-company-with-change-date (2019-09-05) - CH03

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  • termination-director-company-with-name-termination-date (2019-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-09-30) - AP03

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  • change-person-secretary-company-with-change-date (2019-10-16) - CH03

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  • termination-secretary-company-with-name-termination-date (2019-09-29) - TM02

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  • change-person-director-company-with-change-date (2019-10-16) - CH01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • termination-director-company-with-name-termination-date (2016-03-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-22) - AA

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  • accounts-with-accounts-type-full (2013-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • termination-secretary-company-with-name (2013-06-11) - TM02

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-11) - AP03

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • legacy (2009-08-05) - 371S(NI)

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  • legacy (2009-03-18) - 296(NI)

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  • legacy (2009-09-19) - AC(NI)

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  • legacy (2008-09-18) - AC(NI)

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  • legacy (2008-08-06) - 371S(NI)

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  • legacy (2007-08-14) - 371S(NI)

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  • legacy (2007-08-06) - AC(NI)

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  • legacy (2006-08-18) - 371S(NI)

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  • legacy (2006-07-26) - AC(NI)

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  • legacy (2005-08-13) - 371S(NI)

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  • legacy (2005-08-05) - AC(NI)

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  • legacy (2004-10-06) - AC(NI)

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  • legacy (2004-08-19) - 371S(NI)

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  • legacy (2004-08-17) - 295(NI)

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  • legacy (2003-09-07) - 371S(NI)

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  • legacy (2003-09-24) - 295(NI)

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  • legacy (2003-10-17) - AC(NI)

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  • legacy (2002-10-15) - AC(NI)

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  • legacy (2002-08-08) - 371S(NI)

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  • legacy (2001-10-17) - AC(NI)

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  • legacy (2001-10-08) - 371S(NI)

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  • legacy (2001-02-24) - 296(NI)

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  • legacy (2000-08-02) - G23(NI)

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  • legacy (2000-08-02) - ARTS(NI)

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  • legacy (2000-08-02) - MEM(NI)

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  • legacy (2000-08-31) - 295(NI)

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  • legacy (2000-08-31) - 296(NI)

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  • legacy (2000-08-31) - 233(NI)

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  • legacy (2000-08-02) - G21(NI)

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