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Fred. Olsen Logistics Limited
- Incorporated
- 3 September 2021 (5 years)
- Industry
- Other transportation support activities (52290)
- Directors
- James Jonathan Roper
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Roper, James Jonathan
Director · Appointed 18 January 2023
British
Born February 1983 (43)
Director · Appointed 18 January 2023
British
Born October 1964 (62)
Director · Appointed 3 September 2021
British
Born April 1967 (59)
Director · Appointed 3 September 2021
British
Born February 1961 (65)
Edgar, Penelope Jane
Secretary · Appointed 3 September 2021
Officer history (1 former)
23 March 2023
18 January 2023
Appointed Roper, James Jonathan as Director
18 January 2023
3 September 2021
3 September 2021
3 September 2021
Appointed Edgar, Penelope Jane as Secretary
3 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
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 This company 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
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 15 May 2026 | Full accounts | 25 December 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 28 August 2025 | ||
| 12 June 2025 | Full accounts | 25 December 2024 | ||
| 19 November 2024 | Statement of capital following an allotment of shares |
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