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All Information about:
Name

Fred. Olsen CBH Limited
Address
2nd Floor
36 Broadway
London
SW1H 0BH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 June 2018
Company No. 11054701 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fred. Olsen Cb Limited Status: Active Notified: 30/04/2018 Companies House Number: 11265113 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Uk Renewables Energy Group Limited Status: Active Notified: 03/10/2024 Companies House Number: 15764848 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Aviva Investors Realm Infrastructure No.5 Limited Status: Ceased Notified: 30/04/2018 Ceased: 03/10/2024 Companies House Number: 10156388 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fred. Olsen Renewables Limited Status: Ceased Notified: 08/11/2017 Ceased: 04/06/2018 Companies House Number: 02672436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bomstad, Fredrik London, England Status: Active Notified: 24/08/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Brandvold, Ivar London, England Status: Active Notified: 27/09/2019 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian
    Coughlan, Kieran Joseph London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, England Status: Active Notified: 08/09/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sidhu, Simran Kaur London, England Status: Active Notified: 09/08/2018 Role: Secretary
    Slaminka, Kim Pierre London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    Acquokoh, Hannah Louisa London, United Kingdom Status: Ceased Notified: 08/11/2017 Ceased: 30/04/2018 Occupation: Chief Group Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian, Mr. London, England Status: Ceased Notified: 08/09/2020 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British