Menna Overview
Here’s a quick overview of FRED. OLSEN CBH LIMITED 👀 — a London based business that started in 2017.
FRED. OLSEN CBH LIMITED
- Company statusactive
- Company No11054701
- Age8 years 8 months Incorporated 8 November 2017
- Officers6
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN CBH LIMITED is an active company incorporated on 8 November 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIDHU, Simran Kaur | secretary | 09 Aug 2018 | |
| BOMSTAD, Fredrik | director | Feb 1985 | 24 Aug 2022 |
| COUGHLAN, Kieran Joseph | director | Dec 1984 | 03 Oct 2024 |
| FIELD, Andrew James Darragh | director | Jul 1980 | 05 Feb 2025 |
| HUNTER, Andrew John | director | Oct 1958 | 03 Oct 2024 |
| SLAMINKA, Kim Pierre | director | May 1977 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Renewables Energy Group Limited | 03 Oct 2024 | |
| Aviva Investors Realm Infrastructure No.5 Limited | 30 Apr 2018 | |
| Fred. Olsen Cb Limited | 30 Apr 2018 | |
| Fred. Olsen Renewables Limited | 08 Nov 2017 |
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FIELD, Andrew James Darragh, ACQUOKOH, Hannah Louisa, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh, ACQUOKOH, Hannah Louisa, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, RUTH, Christian are mutual persons.
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
FIELD, Andrew James Darragh are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
ACQUOKOH, Hannah Louisa, BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BRANDVOLD, Ivar, BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent, SHERVELL, Ian, Mr. are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent, SHERVELL, Ian, Mr. are mutual persons.
MCLACHLAN, Sean Kent, SHERVELL, Ian, Mr. are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent, SHERVELL, Ian, Mr. are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent are mutual persons.
MCLACHLAN, Sean Kent, SHERVELL, Ian, Mr. are mutual persons.
MURRAY, Frederick Henry are mutual persons.
MURRAY, Frederick Henry, SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SHERVELL, Ian, Mr. are mutual persons.
SWALES, Gareth Mark are mutual persons.
WINDY STANDARD III LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FRED. OLSEN CBH LIMITED 👀 — a London based business that started in 2017.