Fred. Olsen Limited

00748590

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, 36, LONDON, SW1H 0BH

Incorporated 30/01/1963

Compliance

Last accounts

25/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

35110

Production of electricity

70100

Activities of head offices

79110

Travel agency activities

Officers

Anette Sofie Olsen

director · Since 30/11/1994

SHIP OWNER

NORWEGIAN · NORWAY · Age 69

Also on 2 other boards

Mr Nicholas Andrew Emery

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mrs Belinda Rosemary Mindell

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Mrs Belinda Rosemary Mindell

secretary · Since 15/05/2018

Also on 27 other boards

Mr Ian Derek Marchant

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Thomas Peter Olsen Jebsen

director · Since 30/09/2021

DIRECTOR

NORWEGIAN · ENGLAND · Age 38

Mr Severin Rudolf Olsen Santana

director · Since 14/11/2022

DIRECTOR

NORWEGIAN · CANADA · Age 30

Persons with Significant Control

Fred. Dessen & Co., Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 00255938 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 08/04/2020Registered 09/04/2020Satisfied 13/05/2025

charge

satisfied

CITIBANK N.A.

Created 13/09/1982Registered 23/09/1982