Fred. Olsen Cbh Limited

11054701

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 08/11/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Simran Kaur Sidhu

secretary · Since 09/08/2018

Mr Fredrik Bomstad

director · Since 24/08/2022

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 41

Mr Andrew John Hunter

director · Since 03/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Kim Pierre Slaminka

director · Since 29/10/2024

ASSET MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Andrew James Darragh Field

director · Since 05/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Gareth Thomas Mills

director · Since 07/05/2026

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Fred. Olsen Cb Limited

50–75% shares

50–75% votes

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

Reg: 11265113 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 30/04/2018

Uk Renewables Energy Group Limited

25–50% shares

Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Reg: 15764848 · Uk Renewables Energy Group Limited · Limited Company

Notified 03/10/2024

Former PSCs

Fred. Olsen Renewables Limited

Ceased 04/06/2018

Aviva Investors Realm Infrastructure No.5 Limited

Ceased 03/10/2024