Fred. Olsen Cbh Limited
Fred. Olsen Cbh Limited
#11054701 • Active
Founded: 08/11/2017
Industries: Activities of head offices
Website: http://www.fredolsen.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.19m
↓ -65%
Turnover £33.32m
↓ -33%
EBITDA £24.31m
↓ -39%
Total Liabilities £3m
↓ -69%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Darragh Field | Commercial Director | 05/02/2025 | British | 44 years |
| Kim Pierre Slaminka | Asset Manager | 29/10/2024 | Australian | 47 years |
| Kieran Joseph Coughlan | Director | 03/10/2024 | Irish | 40 years |
| Andrew John Hunter | Director | 03/10/2024 | British | 66 years |
| Fredrik Bomstad | Chief Financial Officer | 24/08/2022 | Norwegian | 40 years |
Role:
Commercial Director
Appointed:
05/02/2025
Nationality:
British
Age:
44 years
Role:
Asset Manager
Appointed:
29/10/2024
Nationality:
Australian
Age:
47 years
Role:
Director
Appointed:
03/10/2024
Nationality:
Irish
Age:
40 years
Role:
Director
Appointed:
03/10/2024
Nationality:
British
Age:
66 years
Role:
Chief Financial Officer
Appointed:
24/08/2022
Nationality:
Norwegian
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Renewables Energy Group Limited | Ownership Of Shares 25 To 50 Percent | 03/10/2024 | United Kingdom |
| Fred. Olsen Cb Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 30/04/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
03/10/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
30/04/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 19/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 19/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
19/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
19/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control