logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Field, Andrew James Darragh
    Born in July 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Acquokoh, Hannah Louisa
    Born in January 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Jebsen, Sofie Eleanor Lilla Olsen
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Bomstad, Fredrik
    Born in February 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Fred. Olsens Gate, Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Brandvold, Ivar
    Chief Executive Officer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Houston, John Joseph
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2021-11-22
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 3
    Becks-phelps, Finley Sean
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2025-04-18
    OF - Director → CIF 0
  • 4
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Heeps, Carolyn, Dr
    Head Of Offshore Wind born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2021-11-22
    OF - Director → CIF 0
parent relation
Company in focus

FRED. OLSEN RENEWABLES LIMITED

Previous name
FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FRED. OLSEN RENEWABLES LIMITED
    Info
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
    Registered number 13633932
    icon of address2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • FRED. OLSEN RENEWABLES LIMITED
    S
    Registered number 02672436
    icon of address2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    BLACK CRAIG WINDFARM LIMITED - 2014-03-07
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    FRED. OLSEN WIND 1 LIMITED - 2013-07-01
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    FRED. OLSEN WIND 2 LIMITED - 2013-07-01
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2nd Floor 36 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
    icon of address14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FORVF PROJECTCO2 LIMITED - 2022-01-27
    MARA MHÒR OFFSHORE WIND FARM LIMITED - 2022-09-05
    icon of address4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FRED. OLSEN WIND 4 LIMITED - 2014-02-26
    FRED OLSEN WIND 4 LIMITED - 2009-01-29
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    FORTH ARRAY LIMITED - 2013-07-01
    FRED. OLSEN WIND 6 LIMITED - 2009-09-29
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
    LONG BANK WIND LIMITED - 2016-11-09
    FRED. OLSEN WIND 7 LIMITED - 2013-07-01
    icon of addressC/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    SHIRA WIND LIMITED - 2013-07-01
    ORDIEQUISH WIND LIMITED - 2021-05-05
    icon of addressC/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BLACK CRAIG WINDFARM LIMITED - 2014-03-07
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    RODGER LAW WINDFARM LIMITED - 2013-07-01
    MORINSCH WIND LIMITED - 2014-09-12
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2025-03-12
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    FRED. OLSEN WIND 1 LIMITED - 2013-07-01
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    FRED. OLSEN WIND 2 LIMITED - 2013-07-01
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-06-04
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-11-22
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
    icon of address14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FRED. OLSEN WIND 4 LIMITED - 2014-02-26
    FRED OLSEN WIND 4 LIMITED - 2009-01-29
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    FORTH ARRAY LIMITED - 2013-07-01
    FRED. OLSEN WIND 6 LIMITED - 2009-09-29
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
    LONG BANK WIND LIMITED - 2016-11-09
    FRED. OLSEN WIND 7 LIMITED - 2013-07-01
    icon of addressC/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    BROCKLOCH RIG III LIMITED - 2022-05-17
    GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
    FRED. OLSEN WIND 5 LIMITED - 2006-08-31
    KAIM HILL WIND LIMITED - 2013-07-01
    icon of addressC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2025-07-14
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    SHIRA WIND LIMITED - 2013-07-01
    ORDIEQUISH WIND LIMITED - 2021-05-05
    icon of addressC/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.