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Fred. Olsen CBX Limited

Fred. Olsen CBX Limited is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. Fred. Olsen CBX Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11259819
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
02079318888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Secretary • Director • Chief Group Controller • British • Lives in UK • Born in Jan 1981
Director • Ceo • Norwegian • Lives in Norway • Born in Mar 1956
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Feb 1985
Fred. Olsen Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred. Olsen CB Limited
Ivar Brandvold, Andrew James Darragh Field, and 1 more are mutual people.
Active
Fred. Olsen Renewables Licences Limited
Hannah Louisa Acquokoh, Ivar Brandvold, and 1 more are mutual people.
Active
Brockloch Rig I Limited
Ivar Brandvold, Andrew James Darragh Field, and 1 more are mutual people.
Active
Rothes Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Paul's Hill Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Crystal Rig Windfarm Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Rothes Ii Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
Fred. Olsen Wind Holdings 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £275K (-100%)
Employees
3
Same as previous period
Total Assets
£51.28M
Increased by £62K (0%)
Total Liabilities
-£79K
Increased by £60K (+316%)
Net Assets
£51.2M
Increased by £2K (0%)
Debt Ratio (%)
0%
Increased by 0.12% (+315%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Andrew Field Appointed
8 Months Ago on 5 Feb 2025
Ivar Brandvold Resigned
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Christian Ruth Resigned
3 Years Ago on 31 Aug 2022
Mr Fredrik Bomstad Appointed
3 Years Ago on 24 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Mr Andrew Field as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Ivar Brandvold as a director on 5 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 20 Mar 2023
Termination of appointment of Christian Ruth as a director on 31 August 2022
Submitted on 7 Sep 2022
Appointment of Mr Fredrik Bomstad as a director on 24 August 2022
Submitted on 7 Sep 2022
Repayment History
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