Fred. Olsen Cbx Limited

11259819

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, 36, LONDON, SW1H 0BH

Incorporated 16/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

70100

Activities of head offices

Officers

Miss Hannah Louisa Acquokoh

director · Since 16/03/2018

CHIEF GROUP CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Miss Hannah Louisa Acquokoh

secretary · Since 22/11/2021

Also on 13 other boards

Mr Fredrik Bomstad

director · Since 24/08/2022

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 41

Mr Andrew James Darragh Field

director · Since 05/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Persons with Significant Control

Fred. Olsen Renewables Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13633932 · Register Of Companies · Limited Company

Notified 22/11/2021

Former PSCs

Fred. Olsen Renewables Limited

Ceased 22/11/2021

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2018Registered 08/05/2018