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Fred. Olsen CBH Limited

Fred. Olsen CBH Limited is an active company incorporated on 8 November 2017 with the registered office located in London, Greater London. Fred. Olsen CBH Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11054701
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
02079318888
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Director • Ceo • Norwegian • Lives in Norway • Born in Mar 1956
Director • Asset Manager • Australian • Lives in UK • Born in May 1977
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Feb 1985
Director • Irish • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Crystal Rig Iii Limited
Ivar Brandvold, Ian Shervell, and 4 more are mutual people.
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Northumbrian Water Limited
Kim Pierre Slaminka and Andrew John Hunter are mutual people.
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Rothes Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
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Paul's Hill Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
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Crystal Rig Windfarm Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Northumbrian Water Group Limited
Kim Pierre Slaminka and Andrew John Hunter are mutual people.
Active
Rothes Ii Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.68M
Increased by £2.49M (+114%)
Turnover
£31.18M
Decreased by £2.14M (-6%)
Employees
6
Increased by 1 (+20%)
Total Assets
£151.16M
Decreased by £7.13M (-5%)
Total Liabilities
-£162.13M
Decreased by £7.03M (-4%)
Net Assets
-£10.97M
Decreased by £101K (+1%)
Debt Ratio (%)
107%
Increased by 0.39% (0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Andrew Field Appointed
7 Months Ago on 5 Feb 2025
Ivar Brandvold Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Kim Pierre Slaminka Appointed
10 Months Ago on 29 Oct 2024
Kieran Joseph Coughlan Appointed
11 Months Ago on 3 Oct 2024
Mr Andrew John Hunter Appointed
11 Months Ago on 3 Oct 2024
Aviva Investors Realm Infrastructure No.5 Limited (PSC) Resigned
11 Months Ago on 3 Oct 2024
Uk Renewables Energy Group Limited (PSC) Appointed
11 Months Ago on 3 Oct 2024
Ian Shervell Resigned
11 Months Ago on 3 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Ivar Brandvold as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Andrew Field as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mr Andrew John Hunter as a director on 3 October 2024
Submitted on 19 Nov 2024
Appointment of Kieran Joseph Coughlan as a director on 3 October 2024
Submitted on 19 Nov 2024
Notification of Uk Renewables Energy Group Limited as a person with significant control on 3 October 2024
Submitted on 19 Nov 2024
Cessation of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Kim Pierre Slaminka as a director on 29 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Ian Shervell as a director on 3 October 2024
Submitted on 13 Nov 2024
Repayment History
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