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Companies/11054701

Fred. Olsen Cbh Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Uk Renewables Energy Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-10-03 · No cessation recorded

Source record 108783304
Fred. Olsen Cb LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-04-30 · No cessation recorded

Source record 106967721
Show 2 ceased records
Aviva Investors Realm Infrastructure No.5 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-30 · Ceased 2024-10-03

Source record 110736159
Fred. Olsen Renewables LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-11-08 · Ceased 2018-06-04

Source record 117499597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
BH
Baard HaugenCurrent director
Appointed 2026-07-07
GM
Gareth MillsCurrent director
Appointed 2026-05-07
+11 others
AF
Andrew FieldCurrent director
Appointed 2025-02-05 · 1 yr · Commercial Director
+22 others
KS
Kim SlaminkaCurrent director
Appointed 2024-10-29 · 1 yr · Asset Manager
+10 others
AH
Andrew HunterCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+62 others
SS
Simran SidhuCurrent secretary
Appointed 2018-08-09 · 8 yrs
+2 others
Show 12 historical appointments
KC
Kieran CoughlanResigned director
Resigned 2024-10-03 · 1 yr · Director
FB
Fredrik BomstadResigned director
Resigned 2022-08-24 · 3 yrs · Chief Financial Officer
IS
Ian ShervellResigned director
Resigned 2020-09-08 · 4 yrs · Director
FM
Frederick MurrayResigned director
Resigned 2019-12-30 · Director
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · 5 yrs · Ceo
SM
Sean MclachlanResigned director
Resigned 2018-04-30 · 4 yrs · Director
IB
Ian BerryResigned director
Resigned 2018-04-30 · 1 yr · Director
HA
Hannah AcquokohResigned secretary
Resigned 2017-11-08
DB
David BruntResigned director
Resigned 2017-11-08 · 1 yr · Director
HA
Hannah AcquokohResigned director
Resigned 2017-11-08 · Chief Group Controller
CR
Christian RuthResigned director
Resigned 2017-11-08 · 4 yrs · Chief Financial Officer
GS
Gareth SwalesResigned director
Resigned 2017-11-08 · Commercial Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active