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Fred. Olsen CBX Limited
- Incorporated
- 16 March 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Baard Haugen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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 5 February 2025
British
Born July 1980 (46)
Acquokoh, Hannah Louisa
Secretary · Appointed 22 November 2021
Director · Appointed 16 March 2018
British
Born January 1981 (45)
Officer history (8 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik as Director
5 February 2025
5 February 2025
31 August 2022
24 August 2022
Appointed Bomstad, Fredrik as Director
22 November 2021
Appointed Acquokoh, Hannah Louisa as Secretary
22 November 2021
Resigned Houston, John Joseph as Secretary
22 November 2021
13 August 2020
Appointed Houston, John Joseph as Secretary
27 July 2020
27 July 2020
Resigned Acquokoh, Hannah Louisa as Secretary
29 February 2020
27 September 2019
27 September 2019
16 March 2018
16 March 2018
16 March 2018
Appointed Acquokoh, Hannah Louisa as Secretary
16 March 2018
16 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13633932
Former controllers (1)
22 November 2021
Ceased Fred. Olsen Renewables Limited — Owns 75–100% 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 This company Owns 75–100% of shares
Fred. Olsen CB Limited Owns 75–100% of shares
Fred. Olsen CBH Limited 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 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 23 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 30 June 2025 | Full accounts | 31 December 2024 |
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