Website & contact details
- Group website
- The site of this company’s group or brand.
Gocruise Franchise Limited
- Incorporated
- 23 August 2004 (22 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2016
British
Born April 1967 (59)
Director · Appointed 15 April 2013
British
Born February 1961 (65)
Director · Appointed 29 June 2012
British
Born October 1964 (62)
Edgar, Penelope Jane
Secretary · Appointed 29 June 2012
British
Officer history (9 former)
28 February 2025
1 March 2016
1 March 2016
15 April 2013
22 March 2013
29 June 2012
29 June 2012
Appointed Edgar, Penelope Jane as Secretary
29 June 2012
29 June 2012
15 April 2010
15 April 2010
6 April 2005
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
23 August 2004
23 August 2004
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. 02287241
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 Owns 75–100% of shares
Gocruise Franchise Limited This company 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 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 25 June 2026 | Full accounts | 25 December 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 20 May 2025 | Full accounts | 25 December 2024 | ||
| 3 March 2025 | Termination of appointment of a director |
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