CompanyTrack
F

FRED. OLSEN RENEWABLES LIMITED

Active London

Activities of head offices

30 employees Website
Environment, agriculture and waste Activities of head offices
F

FRED. OLSEN RENEWABLES LIMITED

Activities of head offices

Founded 21 Sept 2021 Active London, England 30 employees fredolsenrenewables.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £184.34M £17.02M 2024 year on year
Total assets £624.13M £2.47M 2024 year on year
Total Liabilities £439.79M £19.49M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Office ()

London, England, United Kingdom, Europe

Office (Oslo)

Fred. Olsens gate 2, 0152 Oslo, Norway

Telephone

0(0)2079638904

Credit Report

Discover FRED. OLSEN RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£33.75M

Increased by £8.58M (+34%)

Net Assets

£184.34M

Increased by £17.02M (+10%)

Total Liabilities

£439.79M

Decreased by £19.49M (-4%)

Turnover

£156.36M

Decreased by £38.41M (-20%)

Employees

30

Increased by 7 (+30%)

Debt Ratio

70%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 277,205,943 Shares £277.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 2021277,205,943£277.21m£1

Officers

Officers

5 active 6 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland455 Feb 2025Active
Fredrik BomstadDirectorNorwegianNorway4124 Aug 2022Active
Hannah Louisa AcquokohDirectorBritishUnited Kingdom4521 Sept 2021Active
Hannah Louisa AcquokohSecretaryUnknownUnknown22 Nov 2021Active
Sofie Eleanor Lilla Olsen JebsenDirectorNorwegianNorway396 Mar 2024Active

Shareholders

Shareholders (2)

Fred. Olsen Renewables Uk Holdings As
100.0%
77,206,04326 Sept 2022
Fred. Olsen Renewables As
0.0%
026 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fred. Olsen Renewables Uk Holdings As

Norway

Active
Notified 21 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
FRED. OLSEN RENEWABLES LIMITED Current Company
BENNAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROCKLOCH RIG I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELCHIES WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FETTERESSO WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN CBX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES LICENCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN WIND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PAUL'S HILL II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROTHES III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINDY STANDARD I REPOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINDY STANDARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with updatesView(4 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(51 pages)
28 May 2025OfficersTermination of Finley Sean Becks-Phelps as director on 2025-04-18View(1 page)
5 Feb 2025OfficersAppointment of Mr Andrew Field as director on 2025-02-05View(2 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-20 with updatesView(4 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

28 May 2025 Officers

Termination of Finley Sean Becks-Phelps as director on 2025-04-18

5 Feb 2025 Officers

Appointment of Mr Andrew Field as director on 2025-02-05

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-20 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Termination of Finley Sean Becks-Phelps as director on 2025-04-18

8 months ago on 28 May 2025

Appointment of Mr Andrew Field as director on 2025-02-05

1 years ago on 5 Feb 2025

Confirmation statement made on 2024-09-20 with updates

1 years ago on 30 Sept 2024