FRED. OLSEN CBH LIMITED

Overview

Company Name	FRED. OLSEN CBH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11054701
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 05, 2025	Appointment of Mr Andrew Field as a director on Feb 05, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Ivar Brandvold as a director on Feb 05, 2025	1 pages	TM01

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with updates	5 pages	CS01

Nov 19, 2024	Appointment of Kieran Joseph Coughlan as a director on Oct 03, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Mr Andrew John Hunter as a director on Oct 03, 2024	2 pages	AP01

Nov 19, 2024	Cessation of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on Oct 03, 2024	1 pages	PSC07

Nov 19, 2024	Notification of Uk Renewables Energy Group Limited as a person with significant control on Oct 03, 2024	2 pages	PSC02

Nov 15, 2024	Appointment of Mr Kim Pierre Slaminka as a director on Oct 29, 2024	2 pages	AP01

Nov 13, 2024	Termination of appointment of Ian Shervell as a director on Oct 03, 2024	1 pages	TM01

Jun 04, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Nov 07, 2023	Director's details changed for Mr. Ian Shervell on Nov 07, 2023	2 pages	CH01

Aug 25, 2023	Group of companies' accounts made up to Dec 31, 2022	43 pages	AA

Mar 08, 2023	Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023	1 pages	TM01

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

Sep 07, 2022	Termination of appointment of Christian Ruth as a director on Aug 31, 2022	1 pages	TM01

Sep 07, 2022	Appointment of Mr Fredrik Bomstad as a director on Aug 24, 2022	2 pages	AP01

Aug 17, 2022	Group of companies' accounts made up to Dec 31, 2021	42 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with updates	4 pages	CS01

Jul 19, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Sep 17, 2020	Appointment of Mr Ian Shervell as a director on Sep 08, 2020	2 pages	AP01

Sep 14, 2020	Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020	1 pages	TM01

Jan 10, 2020	Appointment of Mr Frederick Henry Murray as a director on Dec 30, 2019	2 pages	AP01

View All Filings

Who are the officers of FRED. OLSEN CBH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIDHU, Simran Kaur Broadway SW1H 0BH London 2nd Floor, 36 England	Aug 09, 2018		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England					249291090001
BOMSTAD, Fredrik Broadway SW1H 0BH London 2nd Floor, 36 England	Aug 24, 2022		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1985-2	Chief Financial Officer	299834510001
COUGHLAN, Kieran Joseph 237 Southwark Bridge Road SE1 6NP London Newington House Greater London United Kingdom	Oct 03, 2024		Director	237 Southwark Bridge Road SE1 6NP London Newington House Greater London United Kingdom	United Kingdom	Irish	1984-12	Director	329303570001
FIELD, Andrew James Darragh Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 05, 2025		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1980-7	Commercial Director	199808230002
HUNTER, Andrew John 83 Stewart Terrace 81-95 Peak Road, The Peak No. 2 G/F Hong Kong	Oct 03, 2024		Director	83 Stewart Terrace 81-95 Peak Road, The Peak No. 2 G/F Hong Kong	United Kingdom	British	1958-10	Director	156652320006
SLAMINKA, Kim Pierre 5 Hester Road SW11 4AN London Hutchinson House Greater London United Kingdom	Oct 29, 2024		Director	5 Hester Road SW11 4AN London Hutchinson House Greater London United Kingdom	United Kingdom	Australian	1977-5	Asset Manager	323516250001
ACQUOKOH, Hannah Louisa 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	Nov 08, 2017	Aug 09, 2018	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	Nov 08, 2017	Apr 30, 2018	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	United Kingdom	British	1981-1	Chief Group Controller	205765340002
BERRY, Ian Graham 1 Undershaft EC3P 3DQ London St Helen's England	Apr 30, 2018	Dec 30, 2019	Director	1 Undershaft EC3P 3DQ London St Helen's England	England	British	1972-11	Director	127383410001
BRANDVOLD, Ivar Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 27, 2019	Feb 05, 2025	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1956-3	Ceo	262862240001
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	Nov 08, 2017	Sep 27, 2019	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	British	1963-4	Director	265288910001
MCLACHLAN, Sean Kent 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Apr 30, 2018	Mar 06, 2023	Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	United Kingdom	British	1970-6	Director	201000720001
MURRAY, Frederick Henry 1 Undershaft EC3P 3DQ London St. Helen's England	Dec 30, 2019	Sep 08, 2020	Director	1 Undershaft EC3P 3DQ London St. Helen's England	England	British	1983-3	Director	239803780001
RUTH, Christian Broadway SW1H 0BH London 2nd Floor, 36 England	Nov 08, 2017	Aug 31, 2022	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1962-6	Chief Financial Officer	205177930001
SHERVELL, Ian, Mr. 1 Undershaft EC3P 3DQ London St Helens England	Sep 08, 2020	Oct 03, 2024	Director	1 Undershaft EC3P 3DQ London St Helens England	United Kingdom	British	1978-10	Director	238180600039
SWALES, Gareth Mark 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	Nov 08, 2017	Apr 30, 2018	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	United Kingdom	British	1976-2	Commercial Director	178980820001

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

Name

Notified On

Address

Ceased

Uk Renewables Energy Group Limited

Oct 03, 2024

237 Southwark Bridge Road

SE1 6NP London

Newington House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Renewables Energy Group Limited
Registration Number	15764848

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Aviva Investors Realm Infrastructure No.5 Limited

Apr 30, 2018

1 Undershaft

EC3P 3DQ London

St Helens

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10156388

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

Apr 30, 2018

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	11265113

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.

Fred. Olsen Renewables Limited

Nov 08, 2017

64-65 Vincent Square

SW1P 2NU London

2nd Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	02672436

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.
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