Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Fred. Olsen CBH Limited
- Incorporated
- 8 November 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Baard Haugen
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Officers 6 active
Officer details are public data from the Companies House register.
Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 7 May 2026
British
Born June 1971 (55)
Director · Appointed 5 February 2025
British
Born July 1980 (46)
Director · Appointed 29 October 2024
Australian
Born May 1977 (49)
Director · Appointed 3 October 2024
British
Born October 1958 (68)
Sidhu, Simran Kaur
Secretary · Appointed 9 August 2018
Officer history (12 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik as Director
7 May 2026
7 May 2026
5 February 2025
5 February 2025
29 October 2024
3 October 2024
3 October 2024
3 October 2024
6 March 2023
31 August 2022
24 August 2022
Appointed Bomstad, Fredrik as Director
8 September 2020
8 September 2020
30 December 2019
30 December 2019
27 September 2019
27 September 2019
9 August 2018
Resigned Acquokoh, Hannah Louisa as Secretary
9 August 2018
Appointed Sidhu, Simran Kaur as Secretary
30 April 2018
30 April 2018
30 April 2018
30 April 2018
8 November 2017
8 November 2017
8 November 2017
Appointed Acquokoh, Hannah Louisa as Secretary
8 November 2017
8 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15764848
Corporate entity · Notified 30 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11265113
Holdings 2
Companies where Fred. Olsen CBH Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 October 2024
Ceased Aviva Investors Realm Infrastructure No.5 Limited — Owns 25–50% of shares
4 June 2018
Ceased Fred. Olsen Renewables Limited — Owns 25–50% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Bennan Limited Owns 75–100% of shares
Brockloch Rig I Limited Owns 75–100% of shares
Crystal Rig I Repower Limited Owns 75–100% of shares
Elchies Wind Limited Owns 75–100% of shares
Fetteresso Wind Limited Owns 75–100% of shares
Fred. Olsen CBX Limited Owns 75–100% of shares
Fred. Olsen CB Limited Owns 75–100% of shares
Fred. Olsen CBH Limited This company Owns 50–75% of shares
Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares
Hvitsten II JV Limited Owns 50–75% of shares
Crystal Rig IV Limited Owns 75–100% of shares
Windy Standard Iii Limited Owns 75–100% of shares
Fred. Olsen Renewables Licences Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 50–75% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Fred. Olsen Wind Holdings Limited Owns 75–100% of shares
Mid Hill Wind Limited Owns 75–100% of shares
Rothes II Limited Owns 75–100% of shares
Paul's Hill II Limited Owns 75–100% of shares
Rothes Iii Limited Owns 75–100% of shares
Windy Standard I Repower Limited Owns 75–100% of shares
Windy Standard Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director |
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