This company is commonly known as Fred. Olsen Cbh Limited. The company was founded 6 years ago and was given the registration number 11054701. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FRED. OLSEN CBH LIMITED |
|---|---|---|
| Company Number | : | 11054701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 09 August 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 24 August 2022 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 September 2019 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 08 September 2020 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Secretary | 08 November 2017 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Director | 08 November 2017 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 30 April 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 08 November 2017 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 30 April 2018 | Active |
| St. Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 30 December 2019 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 08 November 2017 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Director | 08 November 2017 | Active |
| Fred. Olsen Cb Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
| Nature of control | : |
|
| Aviva Investors Realm Infrastructure No.5 Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helens, 1 Undershaft, London, England, EC3P 3DQ |
| Nature of control | : |
|
| Fred. Olsen Renewables Limited | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Officers | Appoint person director company with name date. | Download |
| 2019-09-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-20 | Resolution | Resolution. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Officers | Appoint person secretary company with name date. | Download |
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