Menna Overview
Here’s a quick overview of FRED. OLSEN CBX LIMITED 👀 — a London based business that started in 2018.
FRED. OLSEN CBX LIMITED
- Company statusactive
- Company No11259819
- Age8 years 4 months Incorporated 16 March 2018
- Officers4
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN CBX LIMITED is an active company incorporated on 16 March 2018 and based in London, England. The company was registered 8 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 Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 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
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACQUOKOH, Hannah Louisa | secretary | 22 Nov 2021 | |
| ACQUOKOH, Hannah Louisa | director | Jan 1981 | 16 Mar 2018 |
| BOMSTAD, Fredrik | director | Feb 1985 | 24 Aug 2022 |
| FIELD, Andrew James Darragh | director | Jul 1980 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred. Olsen Renewables Limited | 22 Nov 2021 | |
| Fred. Olsen Renewables Limited | 16 Mar 2018 |
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ACQUOKOH, Hannah Louisa, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, HOUSTON, John Joseph, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BRANDVOLD, Ivar, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, BRANDVOLD, Ivar, BRUNT, David Charles, HOUSTON, John Joseph, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
ACQUOKOH, Hannah Louisa, 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, 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.
BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
HOUSTON, John Joseph are mutual persons.
HOUSTON, John Joseph are mutual persons.
HOUSTON, John Joseph are mutual persons.
SWALES, Gareth Mark are mutual persons.
FRED. OLSEN RENEWABLES HOLDCO LIMITED
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh are mutual persons.
PAUL'S HILL II LIMITED
ACQUOKOH, Hannah Louisa, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
ROTHES III LIMITED
ACQUOKOH, Hannah Louisa, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
WINDY STANDARD I REPOWER LIMITED
ACQUOKOH, Hannah Louisa, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
WINDY STANDARD LIMITED
ACQUOKOH, Hannah Louisa, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
FRED. OLSEN RENEWABLES LICENCES LIMITED
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, BRANDVOLD, Ivar, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
FRED. OLSEN RENEWABLES LIMITED
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, HOUSTON, John Joseph are mutual persons.
BROCKLOCH RIG I LIMITED
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, HOUSTON, John Joseph, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
WINDY STANDARD III LIMITED
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
HVITSTEN II JV LIMITED
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh are mutual persons.
CRYSTAL RIG IV LIMITED
ACQUOKOH, Hannah Louisa, FIELD, Andrew James Darragh, BRUNT, David Charles, HOUSTON, John Joseph, SWALES, Gareth Mark are mutual persons.
CRYSTAL RIG II LIMITED
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
MID HILL WIND LIMITED
FIELD, Andrew James Darragh, BRANDVOLD, Ivar, BRUNT, David Charles, RUTH, Christian, SWALES, Gareth Mark are mutual persons.
YR COLOMBIA LIMITED
BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
YR CHILE HOLDING LIMITED
BRUNT, David Charles, SWALES, Gareth Mark are mutual persons.
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.
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Here’s a quick overview of FRED. OLSEN CBX LIMITED 👀 — a London based business that started in 2018.