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Company number
11054701

FRED. OLSEN CBH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRED. OLSEN CBH LIMITED
Company number
11054701
Registered office
2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aviva Investors Realm Infrastructure No.5 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2018
Fred. Olsen Cb Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/04/2018
Fred. Olsen Renewables Limited
owns 25–50% of shares
Notified 08/11/2017
Uk Renewables Energy Group Limited
owns 25–50% of shares
Notified 03/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 30/04/2018
Corporate owner owns 25–50% of shares Notified 03/10/2024 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 03/10/2024 Controls 6 companies
Corporate owner owns 25–50% of shares Control ended 04/06/2018 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2024 Person with significant control ceased Aviva Investors Realm Infrastructure No.5 Limited
03/10/2024 Person with significant control added Uk Renewables Energy Group Limited
04/06/2018 Person with significant control ceased Fred. Olsen Renewables Limited
30/04/2018 Person with significant control added Fred. Olsen Cb Limited
30/04/2018 Person with significant control added Aviva Investors Realm Infrastructure No.5 Limited
08/11/2017 Person with significant control added Fred. Olsen Renewables Limited

Documents for FRED. OLSEN CBH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FRED. OLSEN CBH LIMITED?
According to the official registry, the company number of FRED. OLSEN CBH LIMITED is 11054701.
Where is FRED. OLSEN CBH LIMITED registered?
The registered office is 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND.
What is the SIC code of FRED. OLSEN CBH LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FRED. OLSEN CBH LIMITED?
Aviva Investors Realm Infrastructure No.5 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FRED. OLSEN CBH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FRED. OLSEN CBH LIMITED (11054701)

FRED. OLSEN CBH LIMITED is a private limited company incorporated on 8 November 2017 and registered in the United Kingdom under company number 11054701. Its registered office is at 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aviva Investors Realm Infrastructure No.5 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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