Website & contact details
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Fred. Dessen & Co., Limited
- Incorporated
- 24 April 1931 (95 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mindell, Belinda Rosemary
Secretary · Appointed 15 May 2018
Director · Appointed 1 March 2016
British
Born April 1967 (59)
Director · Appointed 15 April 2013
British
Born February 1961 (65)
Director · Appointed 4 September 1995
British
Born March 1948 (78)
Officer history (6 former)
15 May 2018
Appointed Mindell, Belinda Rosemary as Secretary
15 May 2018
1 March 2016
15 April 2013
22 March 2013
25 November 2010
15 April 2010
18 January 2001
4 September 1995
4 September 1995
4 September 1995
4 September 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Fred. Dessen & Co., Limited This company
Cinco Limited Owns 75–100% of shares
Forrest Renewables Limited Owns 75–100% of shares
Torrs Hill Windfarm Limited Owns 75–100% of shares
Fred. Olsen Limited Owns 75–100% of shares
Forrest Estate Limited Owns 75–100% of shares
Fred Dessen and Co. (Chartering) Limited Owns 75–100% of shares
Fred. Olsen House (JV) Limited Owns 25–50% of shares
Fred. Olsen Logistics Limited Owns 75–100% of shares
Fred. Olsen Travel Limited Owns 75–100% of shares
Gocruise Franchise Limited Owns 75–100% of shares
The Natural Power Consultants Limited Owns 75–100% of shares
Kudo Energy Limited Owns 75–100% of shares
Natural Power Asset Management Limited Owns 75–100% of shares
Natural Power Services Limited Owns 75–100% of shares
Windborne Limited Owns 75–100% of shares
Trassey Shipping Limited Owns 75–100% of shares
Zephir Limited Owns 75–100% of shares
ZX Measurement Services Limited Owns 75–100% of shares
ZX Lidars Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 15 September 2026 | Group of companies' accounts | 25 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 7 July 2025 | Group of companies' accounts | 25 December 2024 | ||
| 7 November 2024 | Confirmation statement with updates | 2 November 2024 |
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