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FRED. OLSEN CBH LIMITED

FRED. OLSEN CBH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRED. OLSEN CBH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11054701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRED. OLSEN CBH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FRED. OLSEN CBH LIMITED located?

    Registered Office Address
    2nd Floor, 36 Broadway
    SW1H 0BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRED. OLSEN CBH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRED. OLSEN CBH LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for FRED. OLSEN CBH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Appointment of Mr Andrew Field as a director on Feb 05, 2025

    		2 pagesAP01

    Termination of appointment of Ivar Brandvold as a director on Feb 05, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2024 with updates

    		5 pagesCS01

    Appointment of Kieran Joseph Coughlan as a director on Oct 03, 2024

    		2 pagesAP01

    Appointment of Mr Andrew John Hunter as a director on Oct 03, 2024

    		2 pagesAP01

    Cessation of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Notification of Uk Renewables Energy Group Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Appointment of Mr Kim Pierre Slaminka as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Ian Shervell as a director on Oct 03, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr. Ian Shervell on Nov 07, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Christian Ruth as a director on Aug 31, 2022

    		1 pagesTM01

    Appointment of Mr Fredrik Bomstad as a director on Aug 24, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		42 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		35 pagesAA

    Appointment of Mr Ian Shervell as a director on Sep 08, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of FRED. OLSEN CBH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDHU, Simran Kaur
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Secretary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		249291090001
    BOMSTAD, Fredrik
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		NorwayNorwegian299834510001
    COUGHLAN, Kieran Joseph
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    Greater London
    United Kingdom
    		Director
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    Greater London
    United Kingdom
    		United KingdomIrish329303570001
    FIELD, Andrew James Darragh
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritish199808230002
    HUNTER, Andrew John
    83 Stewart Terrace
    81-95 Peak Road, The Peak
    No. 2 G/F
    Hong Kong
    		Director
    83 Stewart Terrace
    81-95 Peak Road, The Peak
    No. 2 G/F
    Hong Kong
    		United KingdomBritish156652320006
    SLAMINKA, Kim Pierre
    5 Hester Road
    SW11 4AN London
    Hutchinson House
    Greater London
    United Kingdom
    		Director
    5 Hester Road
    SW11 4AN London
    Hutchinson House
    Greater London
    United Kingdom
    		United KingdomAustralian323516250001
    ACQUOKOH, Hannah Louisa
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		Secretary
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		239939640001
    ACQUOKOH, Hannah Louisa
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		Director
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		United KingdomBritish205765340002
    BERRY, Ian Graham
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		EnglandBritish127383410001
    BRANDVOLD, Ivar
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		NorwayNorwegian262862240001
    BRUNT, David Charles
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		NorwayBritish265288910001
    MCLACHLAN, Sean Kent
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish201000720001
    MURRAY, Frederick Henry
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    		EnglandBritish239803780001
    RUTH, Christian
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		NorwayNorwegian205177930001
    SHERVELL, Ian, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		United KingdomBritish238180600039
    SWALES, Gareth Mark
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		Director
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		United KingdomBritish178980820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRED. OLSEN CBH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Renewables Energy Group Limited
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    England
    		Oct 03, 2024
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Renewables Energy Group Limited
    Registration Number15764848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Apr 30, 2018
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10156388
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fred. Olsen Cb Limited
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Apr 30, 2018
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11265113
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		Nov 08, 2017
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02672436
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0