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Fred. Olsen Travel Limited
- Incorporated
- 15 August 1988 (38 years)
- Industry
- Travel agency activities (79110)
- Directors
- Julie Louise BerryHelen Caron
- Owned by
- Accounts type
- Full
- 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 7 active
Officer details are public data from the Companies House register.
Berry, Julie Louise
Director · Appointed 24 March 2026
British
Born September 1975 (51)
Caron, Helen
Director · Appointed 1 July 2025
British
Born March 1965 (61)
Director · Appointed 2 January 2020
British
Born March 1963 (63)
Director · Appointed 1 March 2016
British
Born April 1967 (59)
Director · Appointed 15 April 2013
British
Born February 1961 (65)
Edgar, Penelope Jane
Secretary · Appointed 29 June 2012
British
Director · Appointed 29 June 2012
British
Born October 1964 (62)
Officer history (13 former)
24 March 2026
Appointed Berry, Julie Louise as Director
1 July 2025
Appointed Caron, Helen as Director
28 February 2025
2 January 2020
31 August 2019
8 July 2016
Resigned Philpot, Nathan Richard as Director
1 March 2016
1 March 2016
15 April 2013
22 March 2013
26 July 2012
Appointed Philpot, Nathan Richard as Director
29 June 2012
29 June 2012
29 June 2012
29 June 2012
Appointed Edgar, Penelope Jane as Secretary
30 November 2011
25 June 2010
8 June 2010
7 June 2005
6 April 2005
29 December 2003
Resigned Olsen, Kristine Edle as Director
17 October 2000
Appointed Olsen, Kristine Edle as Director
1 November 1995
4 September 1995
4 September 1995
4 September 1995
4 September 1995
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. 00748590
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 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 This company 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 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 13 July 2026 | Director's details changed | |||
| 24 June 2026 | Full accounts | 25 December 2025 | ||
| 30 March 2026 | Appointment of a director | |||
| 3 November 2025 | Confirmation statement with updates | 2 November 2025 |
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