FRED. OLSEN RENEWABLES LIMITED

Company number 13633932

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(4 pages)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(51 pages)
18 Mar 2024	AP01	Appointment of Ms Sofie Eleanor Lilla Olsen Jebsen as a director on 6 March 2024	(2 pages)
18 Mar 2024	TM01	Termination of appointment of Ivar Brandvold as a director on 6 March 2024	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(4 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(50 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(5 pages)
07 Sep 2022	AP01	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Christian Ruth as a director on 31 August 2022	(1 page)
28 Apr 2022	PSC05	Change of details for Bonheur Asa as a person with significant control on 28 February 2022	(2 pages)
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 77,206,043	(5 pages)
08 Mar 2022	SH20	Statement by Directors	(1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 28/02/22	(2 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Nov 2021	AP03	Appointment of Ms Hannah Louisa Acquokoh as a secretary on 22 November 2021	(2 pages)
25 Nov 2021	TM01	Termination of appointment of Carolyn Heeps as a director on 22 November 2021	(1 page)
25 Nov 2021	TM02	Termination of appointment of John Joseph Houston as a secretary on 22 November 2021	(1 page)
25 Nov 2021	TM01	Termination of appointment of John Joseph Houston as a director on 22 November 2021	(1 page)
25 Nov 2021	AD01	Registered office address changed from 2nd Floor 36, Broadway London SW1H 0BH United Kingdom to 2nd Floor, 36 Broadway London SW1H 0BH on 25 November 2021	(1 page)
22 Nov 2021	CERTNM	Company name changed fred. Olsen renewables 2 LTD\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	(3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 277,206,043	(3 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
21 Oct 2021	CH01	Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021	(2 pages)
21 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 100	(40 pages)