Website & contact details
- Website
Fred. Olsen Limited
- Incorporated
- 30 January 1963 (63 years)
- Industry
- Production of electricity (35110) Activities of head offices (70100)Travel agency activities (79110)
- Directors
- Severin Rudolf Olsen SantanaThomas Peter Olsen JebsenIan Derek Marchant
- Owned by
- 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
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 7 active
Officer details are public data from the Companies House register.
Santana, Severin Rudolf Olsen
Director · Appointed 14 November 2022
Norwegian
Born June 1996 (30)
Jebsen, Thomas Peter Olsen
Director · Appointed 30 September 2021
Norwegian
Born April 1988 (38)
Marchant, Ian Derek
Director · Appointed 30 September 2021
British
Born February 1961 (65)
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 30 November 1994
Norwegian
Born September 1956 (70)
Officer history (16 former)
14 November 2022
Appointed Santana, Severin Rudolf Olsen as Director
22 October 2021
22 October 2021
30 September 2021
Appointed Jebsen, Thomas Peter Olsen as Director
30 September 2021
Appointed Marchant, Ian Derek as Director
15 May 2018
15 May 2018
Appointed Mindell, Belinda Rosemary as Secretary
1 March 2016
15 April 2013
22 March 2013
25 November 2010
22 April 2010
2 December 2005
6 April 2005
7 August 2001
5 June 2001
18 January 2001
27 November 2000
4 February 2000
26 July 1999
26 July 1999
30 June 1998
14 September 1995
4 September 1995
4 September 1995
4 September 1995
30 November 1994
6 October 1994
13 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00255938
Group structure 21 companies
Ownership group derived from the Companies House PSC register
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 This company 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
What Fred. Olsen say about themselves
“We invest in innovative businesses and ideas that shape a sustainable future, focusing on renewable energy, logistics, leisure and forestry.”
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 16 September 2026 | Group of companies' accounts | 25 December 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 7 July 2025 | Group of companies' accounts | 25 December 2024 | ||
| 13 May 2025 | Satisfaction of a charge in full |
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