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FRED. OLSEN CBH LIMITED

Active London

Activities of head offices

6 employees Website
Environment, agriculture and waste Activities of head offices
F

FRED. OLSEN CBH LIMITED

Activities of head offices

Founded 8 Nov 2017 Active London, England 6 employees fredolsen.co.uk
Environment, agriculture and waste Activities of head offices
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £-10.97M £101.00K 2024 year on year
Total assets £151.16M £7.13M 2024 year on year
Total Liabilities £162.13M £7.03M 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Telephone

0014 732 92200

Credit Report

Discover FRED. OLSEN CBH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£4.68M

Increased by £2.49M (+114%)

Net Assets

-£10.97M

Decreased by £101.00k (-1%)

Total Liabilities

£162.13M

Decreased by £7.03M (-4%)

Turnover

£31.18M

Decreased by £2.14M (-6%)

Employees

6

Increased by 1 (+20%)

Debt Ratio

107%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 10 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland455 Feb 2025Active
Andrew John HunterDirectorBritishUnited Kingdom673 Oct 2024Active
Fredrik BomstadDirectorNorwegianNorway4124 Aug 2022Active
Kieran Joseph CoughlanDirectorIrishUnited Kingdom413 Oct 2024Active
Kim Pierre SlaminkaDirectorAustralianUnited Kingdom4829 Oct 2024Active
Simran Kaur SidhuSecretaryUnknownUnknown—9 Aug 2018Active

Shareholders

Shareholders (3)

Fred. Olsen Cb Limited
51.0%
15320 Nov 2024
Uk Renewables Energy Group Limited
49.0%
14720 Nov 2024
Aviva Investors Realm Infrastructure No.5 Limited
0.0%
020 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Uk Renewables Energy Group Limited

United Kingdom

Active
Notified 3 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Fred. Olsen Cb Limited

United Kingdom

Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Aviva Investors Realm Infrastructure No.5 Limited

Ceased 3 Oct 2024

Ceased

Fred. Olsen Renewables Limited

Ceased 4 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

FRED. OLSEN CB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK RENEWABLES ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN CBX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CKI GAS INFRASTRUCTURE LIMITED united kingdom
FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
FRED. OLSEN CBH LIMITED Current Company
BROCKLOCH RIG WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRYSTAL RIG III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updatesView(4 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
5 Feb 2025OfficersAppointment of Mr Andrew Field as director on 2025-02-05View(2 pages)
5 Feb 2025OfficersTermination of Ivar Brandvold as director on 2025-02-05View(1 page)
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-07 with updatesView(5 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

View Document(4 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(44 pages)
5 Feb 2025 Officers

Appointment of Mr Andrew Field as director on 2025-02-05

View Document(2 pages)
5 Feb 2025 Officers

Termination of Ivar Brandvold as director on 2025-02-05

View Document(1 page)
20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-07 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with updates

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Appointment of Mr Andrew Field as director on 2025-02-05

1 years ago on 5 Feb 2025

Termination of Ivar Brandvold as director on 2025-02-05

1 years ago on 5 Feb 2025

Confirmation statement made on 2024-11-07 with updates

1 years ago on 20 Nov 2024