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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 10
  • 1
    Field, Andrew James Darragh
    Born in July 1980
    Individual (23 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Jebsen, Sofie Eleanor Lilla Olsen
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Heeps, Carolyn, Dr
    Head Of Offshore Wind born in April 1960
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 4
    Bomstad, Fredrik
    Born in February 1985
    Individual (20 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Ruth, Christian
    Chief Financial Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2021-09-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Acquokoh, Hannah Louisa
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Acquokoh, Hannah Louisa
    Individual (29 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Houston, John Joseph
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2021-09-21 ~ 2021-11-22
    OF - Director → CIF 0
    Houston, John Joseph
    Individual (52 offsprings)
    Officer
    2021-09-21 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 8
    Becks-phelps, Finley Sean
    Born in February 1987
    Individual (20 offsprings)
    Officer
    2021-09-21 ~ 2025-04-18
    OF - Director → CIF 0
  • 9
    Brandvold, Ivar
    Chief Executive Officer born in March 1956
    Individual (25 offsprings)
    Officer
    2021-09-21 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    2 Fred. Olsens Gate, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2021-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRED. OLSEN RENEWABLES LIMITED

Period: 2021-11-22 ~ now
Company number: 13633932
Registered names
FRED. OLSEN RENEWABLES LIMITED - now 02672436... (more)
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
    2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 6 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 13633932
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BENNAN LIMITED
    - now 04916640
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    2nd Floor, 36 Broadway, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BROCKLOCH RIG I LIMITED
    - now SC167067 SC295868
    BLACK CRAIG WINDFARM LIMITED - 2014-03-07
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    CRYSTAL RIG IV LIMITED
    - now SC167068 SC257737... (more)
    MORINSCH WIND LIMITED - 2014-09-12
    RODGER LAW WINDFARM LIMITED - 2013-07-01
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2021-11-22 ~ 2025-03-12
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    ELCHIES WIND LIMITED
    - now 06801474
    FRED. OLSEN WIND 1 LIMITED - 2013-07-01
    2nd Floor, 36 Broadway, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    FETTERESSO WIND LIMITED
    - now 06801490
    FRED. OLSEN WIND 2 LIMITED - 2013-07-01
    2nd Floor, 36 Broadway, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    FRED. OLSEN CBX LIMITED
    11259819 11054701... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    FRED. OLSEN RENEWABLES HOLDCO LIMITED
    15905262 13633932... (more)
    2nd Floor 36 Broadway, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-08-19 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    FRED. OLSEN RENEWABLES LICENCES LIMITED
    - now NI039066
    HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
    14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    FRED. OLSEN WIND LIMITED
    - now 06577409 SC353922... (more)
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    2nd Floor, 36 Broadway, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2021-11-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    PAUL'S HILL II LIMITED
    - now SC353922
    FRED. OLSEN WIND 4 LIMITED - 2014-02-26
    FRED OLSEN WIND 4 LIMITED - 2009-01-29
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2021-11-22 ~ now
    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
  • 11
    ROTHES III LIMITED
    - now SC307540
    FORTH ARRAY LIMITED - 2013-07-01
    FRED. OLSEN WIND 6 LIMITED - 2009-09-29
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (13 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 12
    WINDY STANDARD I REPOWER LIMITED
    - now SC307541
    BROCKLOCH RIG STORAGE LIMITED
    - 2025-07-25 SC307541
    LONG BANK WIND LIMITED - 2016-11-09
    FRED. OLSEN WIND 7 LIMITED - 2013-07-01
    C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
    Active Corporate (13 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    WINDY STANDARD III LIMITED
    - now SC295868
    BROCKLOCH RIG III LIMITED
    - 2022-05-17 SC295868 SC167067
    GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
    KAIM HILL WIND LIMITED - 2013-07-01
    FRED. OLSEN WIND 5 LIMITED - 2006-08-31
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2021-11-22 ~ 2025-07-14
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 14
    WINDY STANDARD LIMITED
    - now SC295866 SC163810
    ORDIEQUISH WIND LIMITED - 2021-05-05
    SHIRA WIND LIMITED - 2013-07-01
    C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
    Active Corporate (13 parents)
    Person with significant control
    2021-11-22 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.