FO

FRED. OLSEN CBH LIMITED

Active

Company number 11054701

London, England · Incorporated 8 November 2017

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Renewables Energy Group Limited
Ownership Of Shares 25 To 50 Percent
3 October 2024
PS
Fred. Olsen Cb Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Accounts With Accounts Type Group
Accounts
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Group
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2019 View
Resolution
Resolution
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Resolution
Resolution
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Legacy
Capital
21 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2018 View
Legacy
Insolvency
21 March 2018 View
Resolution
Resolution
21 March 2018 View
Capital Allotment Shares
Capital
4 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2017 View
Incorporation Company
Incorporation
8 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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