Fred. Olsen Renewables Licences Limited
Company NI039066 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew James Darragh Field Director · appointed 2025
- Euan Hutchison Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew James Darragh Field Director · appointed 2025
- Euan Hutchison Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fred. Olsen Renewables Limited 2 shared directors
- Crystal RIG I Repower Limited 2 shared directors
Connected through a shared director
- Rothes Wind Limited 1 shared director
- Paul's Hill Wind Limited 1 shared director
- Crystal RIG Windfarm Limited 1 shared director
- Rothes II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI039066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2000 |
| Address | 14 OAKWOOD PARK, BELFAST, BT9 6SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fred. Olsen Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 - Fred. Olsen Renewables Limited ceased 2021-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Euan Hutchison Director · appointed 2026
- Andrew James Darragh Field Director · appointed 2025
- Hannah Louisa Acquokoh Secretary · appointed 2019
Show 11 former officers
- John Joseph Houston Director · appointed 2020 · resigned 2021
- Ivar Brandvold Director · appointed 2019 · resigned 2025
- Gareth Mark Swales Director · appointed 2016 · resigned 2020
- David Charles Brunt Director · appointed 2013 · resigned 2019
- David Charles Brunt Secretary · appointed 2013 · resigned 2019
- Belinda Rosemary Mindell Director · appointed 2013 · resigned 2016
- Jeremy Dowler Director · appointed 2009 · resigned 2013
- Mats Sjoberg Director · appointed 2001 · resigned 2009
- William Henry Hirst Director · appointed 2000 · resigned 2001
- Robert John Cooper Director · appointed 2000 · resigned 2001
- Nicholas Andrew Emery Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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