FRED. OLSEN CBH LIMITED
Active - Accounts Filed
General Information
NAME
FRED. OLSEN CBH LIMITED
COMPANY NUMBER
11054701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2017
(7 years and 1 months old)
WEBSITE
www.fredolsenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BH
Telephone: 02079310975
TPS: No
2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Telephone: 79318888
2nd Floor, 36 Broadway
London
SW1H 0BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRED. OLSEN CB LIMITED | Active - Accounts Filed | View Report |
| FRED. OLSEN CBH LIMITED | Active - Accounts Filed | View Report |
| BROCKLOCH RIG WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 21/11/2024 | New Board Member Kieran Joseph Coughlan (932930357) Appointed |
Credit Risk Overview
Want to learn more about FRED. OLSEN CBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRED. OLSEN CBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRED. OLSEN CBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
03/10/2024 - Present (2 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 21/11/2024 | New Board Member Kieran Joseph Coughlan (932930357) Appointed |
| 19/11/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
| 15/11/2024 | Ian Shervell (923818060) has left the board |
| 08/06/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 10/03/2023 | Sean Kent McLachlan (920100072) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | Christian Ruth (920517793) has left the board |
| 09/09/2022 | New Board Member Fredrik Bomstad (929983451) Appointed |
| 20/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Ian Shervell (926355053) Appointed |
| 16/09/2020 | Frederick Henry Murray (923980378) has left the board |
| 14/01/2020 | Ian Graham Berry (912738341) has left the board |
| 14/01/2020 | New Board Member Frederick Henry Murray (923980378) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | Ivar Brandvold (926286232) has left the board |
| 09/10/2019 | New Board Member Ivar Brandvold (926286224) Appointed |
| 02/10/2019 | David Charles Brunt (923993958) has left the board |
| 02/10/2019 | New Board Member Ivar Brandvold (926286232) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | Hannah Louisa Acquokoh (923993964) has left the board |
| 13/08/2018 | New Company Secretary Simran Kaur Sidhu (924929109) Appointed |
| 14/05/2018 | Christian Ruth (923993963) has left the board |
| 14/05/2018 | New Board Member Christian Ruth (920517793) Appointed |
| 04/05/2018 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 04/05/2018 | Hannah Louisa Acquokoh (920576534) has left the board |
| 04/05/2018 | Gareth Mark Swales (923993960) has left the board |
| 04/05/2018 | New Board Member Ian Graham Berry (912738341) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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