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Nom

Fred. Olsen Limited

Adresse
Fred Olsen House
White House Road
Ipswich
IP1 5LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Address 2nd Floor, 36 Broadway
London
SW1H 0BH
Société Numéro de Registre 00748590 Show on Companies House
Accountsgroup
last accounts made up to 25 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
70100 - Activités des sièges sociaux
79110 - Activités des agences de voyage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fred. Dessen & Co., Limited Status: Active Notified: 06/04/2016 Companies House Number: 00255938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Emery, Nicholas Andrew London, England Status: Active Notified: 15/04/2013 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jebsen, Thomas Peter Olsen London, England Status: Active Notified: 30/09/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian
    Marchant, Ian Derek London, England Status: Active Notified: 30/09/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mindell, Belinda Rosemary London, England Status: Active Notified: 01/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mindell, Belinda Rosemary London, England Status: Active Notified: 15/05/2018 Role: Secretary
    Olsen, Anette Sofie London, England Status: Active Notified: 30/11/1994 Date of Birth: 09/1956 Occupation: Ship Owner Role: Director Country of Residence: Norway Nationality: Norwegian
    Santana, Severin Rudolf Olsen London, England Status: Active Notified: 14/11/2022 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: Canada Nationality: Norwegian

    Companies Controlled by This Company (5)

    gb-flag GB Fred Dessen and CO. (Chartering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00466098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fred. Olsen House (JV) LTD Status: Active Notified: 17/12/2018 Companies House Number: 11730313 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 Logistics Limited Status: Active Notified: 03/09/2021 Companies House Number: 13601425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fred. Olsen Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02287241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Searoc Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 06416555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Blandford Shipping CO LTDFred Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL