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Companies/NI039066

Fred. Olsen Renewables Licences Limited

Non-trading company · Belfast

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · No cessation recorded

Source record 155730216
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-22

Source record 162394878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
EH
Euan HutchisonCurrent director
Appointed 2026-01-23
+8 others
AF
Andrew FieldCurrent director
Appointed 2025-02-05 · 1 yr · Commercial Director
+22 others
HA
Hannah AcquokohCurrent director
Appointed 2021-11-22 · 4 yrs · Chief Group Controller
+12 others
HA
Hannah AcquokohCurrent secretary
Appointed 2019-09-27 · 7 yrs
+23 others
Show 13 historical appointments
JH
John HoustonResigned director
Resigned 2020-08-13 · 1 yr · Director
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · 5 yrs · Ceo
GS
Gareth SwalesResigned director
Resigned 2016-02-24 · 4 yrs · Commercial Director
DB
David BruntResigned secretaryResigned director
Resigned 2013-05-30 · 6 yrs
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
JD
Jeremy DowlerResigned director
Resigned 2009-03-04 · 4 yrs · Director
MS
Mats SjobergResigned director
Resigned 2001-01-17 · 8 yrs · Company Director
NE
Nicholas EmeryResigned directorResigned secretary
Resigned 2001-01-17 · 12 yrs · Company Director
WH
William HirstResigned director
Resigned 2000-08-03 · Manager
RC
Robert CooperResigned director
Resigned 2000-08-03 · Finance Director
RP
Robert PalmerResigned director
Resigned 2000-08-02 · Formation Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active