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Fred. Olsen CBH Limited

Adresa
2nd Floor
36 Broadway
London
SW1H 0BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
Company No. 11054701 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aviva Investors Realm Infrastructure No.5 Limited Status: Active Notified: 30/04/2018 Companies House Number: 10156388 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fred. Olsen Cb Limited Status: Active Notified: 30/04/2018 Companies House Number: 11265113 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Fred. Olsen Renewables Limited Status: Ceased Notified: 08/11/2017 Ceased: 04/06/2018 Companies House Number: 02672436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bomstad, Fredrik London, England Status: Active Notified: 24/08/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Brandvold, Ivar London, England Status: Active Notified: 27/09/2019 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian
    Shervell, Ian London, England Status: Active Notified: 08/09/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sidhu, Simran Kaur London, England Status: Active Notified: 09/08/2018 Role: Secretary
    Acquokoh, Hannah Louisa London, United Kingdom Status: Ceased Notified: 08/11/2017 Ceased: 30/04/2018 Occupation: Chief Group Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British