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Fred. Olsen CB Limited

Fred. Olsen CB Limited is an active company incorporated on 20 March 2018 with the registered office located in London, Greater London. Fred. Olsen CB Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11265113
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 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 (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
Secretary • Director • Chief Group Controller • British • Lives in UK • Born in Jan 1981
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Director • Ceo • Norwegian • Lives in Norway • Born in Mar 1956
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Feb 1985
Fred. Olsen CBX Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred. Olsen CBX Limited
Andrew James Darragh Field, Hannah Louisa Acquokoh, and 1 more are mutual people.
Active
Fred. Olsen Renewables Licences Limited
Andrew James Darragh Field, Hannah Louisa Acquokoh, and 1 more are mutual people.
Active
Brockloch Rig I Limited
Hannah Louisa Acquokoh, Ivar Brandvold, and 1 more are mutual people.
Active
Rothes Wind Limited
Andrew James Darragh Field and Ivar Brandvold are mutual people.
Active
Paul's Hill Wind Limited
Andrew James Darragh Field and Ivar Brandvold are mutual people.
Active
Crystal Rig Windfarm Limited
Andrew James Darragh Field and Ivar Brandvold are mutual people.
Active
Rothes Ii Limited
Andrew James Darragh Field and Ivar Brandvold are mutual people.
Active
Fred. Olsen Wind Holdings Limited
Andrew James Darragh Field and Ivar Brandvold 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
£11.48M
Increased by £3.11M (+37%)
Turnover
£31.18M
Decreased by £2.14M (-6%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£162.13M
Decreased by £5.59M (-3%)
Total Liabilities
-£145.74M
Decreased by £3.44M (-2%)
Net Assets
£16.39M
Decreased by £2.14M (-12%)
Debt Ratio (%)
90%
Increased by 0.94% (+1%)
Latest Activity
Group 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
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Group 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
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 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
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 19 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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