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Home > England & Wales Companies > FRED. OLSEN LIMITED
Company Information for

FRED. OLSEN LIMITED

2nd Floor, 36 Broadway, BROADWAY, London, SW1H 0BH,
Company Registration Number
00748590
Private Limited Company
Active

Company Overview

About Fred. Olsen Ltd
FRED. OLSEN LIMITED was founded on 1963-01-30 and has its registered office in London. The organisation's status is listed as "Active". Fred. Olsen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FRED. OLSEN LIMITED
 
Legal Registered Office
2nd Floor, 36 Broadway
BROADWAY
London
SW1H 0BH
Other companies in SW1P
 
Filing Information
Company Number 00748590
Company ID Number 00748590
Date formed 1963-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-25
Account next due 2025-09-30
Latest return 2024-11-02
Return next due 2025-11-16
Type of accounts GROUP
VAT Number /Sales tax ID GB243692648  
Last Datalog update: 2024-11-07 09:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRED. OLSEN LIMITED
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Companies with same name FRED. OLSEN LIMITED
The following companies were found which have the same name as FRED. OLSEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRED. OLSEN CRUISE LINES LIMITED 2nd Floor, 36 Broadway BROADWAY London SW1H 0BH Active Company formed on the 1991-12-12
FRED. OLSEN SEAWIND LIMITED 2ND FLOOR, 36 BROADWAY LONDON SW1H 0BH Active Company formed on the 1991-12-12
FRED. OLSEN TRAVEL LIMITED 2ND FLOOR, 36 BROADWAY LONDON SW1H 0BH Active Company formed on the 1988-08-15
FRED. OLSEN WINDCARRIER LIMITED 61 Alexandra Road Lowestoft SUFFOLK NR32 1PL Active Company formed on the 2012-11-12
FRED. OLSEN WIND HOLDINGS LIMITED 2ND FLOOR, 36 BROADWAY LONDON SW1H 0BH Active Company formed on the 2008-04-28
FRED. OLSEN WIND LIMITED 2ND FLOOR, 36 BROADWAY LONDON SW1H 0BH Active Company formed on the 2008-04-28
FRED. OLSEN RENEWABLES LICENCES LIMITED 14 OAKWOOD PARK BELFAST BT9 6SE Active Company formed on the 2000-08-02
FRED. OLSEN RENEWABLES (CANADA) LTD. 800-885 WEST GEORGIA ST. VANCOUVER British Columbia V6C 3H1 Dissolved Company formed on the 2007-11-09
FRED. OLSEN LINE AGENCY, LTD. 60 WALL ST. ROOM 2600 NEW YORK NY 10005 Active Company formed on the 1942-08-18
FRED. OLSEN MARINE RENEWABLES LTD British Columbia Dissolved
FRED. OLSEN RENEWABLES PRIVATE LIMITED RAFFLES PLACE Singapore 048620 Dissolved Company formed on the 2008-09-12
FRED. OLSEN MARINE SERVICES PTE. LTD. RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2008-09-13
FRED. OLSEN CRUISE LINES PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2008-09-13
FRED. OLSEN WINDCARRIER AS Fred. Olsens gate 2 OSLO 0152 Active Company formed on the 2005-08-30
FRED. OLSEN TRAVEL AS Prinsens gate 2B OSLO 0152 Active Company formed on the 1966-01-18
FRED. OLSEN INSURANCE SERVICES AS Fred. Olsens gate 2 OSLO 0152 Active Company formed on the 1959-09-08
Fred. Olsen Spedisjon A/S Fred. Olsens gate 2 OSLO 0152 Active Company formed on the 1918-08-09
FRED. OLSEN AS Fred. Olsens gate 2 OSLO 0152 Active Company formed on the 1945-08-09
FRED. OLSENS GATE 11 AS c/o Malling & Co Forvaltning AS Dronning Mauds gate 10 OSLO 0250 Active Company formed on the 2011-05-26
FRED. OLSEN OCEAN AS Fred. Olsens gate 2 OSLO 0152 Active Company formed on the 1994-03-18

Company Officers of FRED. OLSEN LIMITED

Current Directors
Officer Role Date Appointed
BELINDA ROSEMARY MINDELL
 Company Secretary 2018-05-15
JEREMY DOWLER
 Director 1995-09-14
NICHOLAS ANDREW EMERY
 Director 2013-04-15
BELINDA ROSEMARY MINDELL
 Director 2016-03-01
ANETTE SOFIE OLSEN
 Director 1994-11-30
THOMAS FREDRIK OLSEN
 Director 1991-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY DOWLER
 Company Secretary 1999-07-26 2018-05-15
PAULINE MARY WALSH
 Director 2010-04-22 2013-03-22
JOHN CAMERON WALLACE
 Director 1991-11-02 2010-11-25
FRIDTHJOV HAAVARDSSON
 Director 1991-11-02 2005-12-02
PAUL MICHAEL BRIGGINSHAW
 Director 2001-06-05 2005-04-06
BREDE WEIDER
 Director 1991-11-02 2001-08-07
DEREK HAYES
 Director 1991-11-02 2001-01-18
PETTER HALFDAN RUDOLF FREDRIK OLSEN
 Director 1994-10-06 2000-11-27
JIM BRECKENRIDGE DAVIDSON
 Director 1991-11-02 2000-02-04
REBECCA CLARE HEARD
 Company Secretary 1995-09-04 1999-07-26
BJORN EIDEM
 Director 1991-11-02 1998-06-30
ROBERT SIMON LEGGET
 Company Secretary 1991-11-02 1995-09-04
ROBERT SIMON LEGGET
 Director 1991-11-02 1995-09-04
PETTER HALFDAN RUDOLF FREDRIK OLSEN
 Director 1991-11-02 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DOWLER OCEAN POD LIMITED Director 2009-09-10 CURRENT 2008-09-02 Dissolved 2015-05-29
JEREMY DOWLER FIRST OLSEN (HOLDINGS) LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
JEREMY DOWLER BLANDFORD SHIPPING COMPANY LIMITED Director 1995-09-04 CURRENT 1951-03-07 Dissolved 2015-09-22
JEREMY DOWLER FRED. DESSEN & CO., LIMITED Director 1995-09-04 CURRENT 1931-04-24 Active
JEREMY DOWLER FRED. OLSEN CRUISE LINES LIMITED Director 1995-09-04 CURRENT 1991-12-12 Active
NICHOLAS ANDREW EMERY OSSPV001 LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
NICHOLAS ANDREW EMERY ORIGAMI STORAGE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
NICHOLAS ANDREW EMERY ORIGAMI ENERGY LIMITED Director 2016-02-23 CURRENT 2013-07-22 Active
NICHOLAS ANDREW EMERY OCEAN POD LIMITED Director 2013-04-15 CURRENT 2008-09-02 Dissolved 2015-05-29
NICHOLAS ANDREW EMERY SEAROC MARINE LIMITED Director 2013-04-15 CURRENT 2006-09-19 Dissolved 2017-04-25
NICHOLAS ANDREW EMERY SEAROC CONSTRUCT LIMITED Director 2013-04-15 CURRENT 2004-11-19 Dissolved 2017-04-25
NICHOLAS ANDREW EMERY WINDBORNE LIMITED Director 2013-04-15 CURRENT 2005-10-18 Active
NICHOLAS ANDREW EMERY SCAPA SHIPPING INC Director 2013-04-15 CURRENT 1987-09-10 Active
NICHOLAS ANDREW EMERY FELIXSTOWE SHIP MANAGEMENT LIMITED Director 2013-04-15 CURRENT 1923-04-10 Active
NICHOLAS ANDREW EMERY FRED DESSEN AND CO. (CHARTERING) LIMITED Director 2013-04-15 CURRENT 1949-03-23 Active
NICHOLAS ANDREW EMERY FRED. DESSEN & CO., LIMITED Director 2013-04-15 CURRENT 1931-04-24 Active
NICHOLAS ANDREW EMERY FRED. OLSEN TRAVEL LIMITED Director 2013-04-15 CURRENT 1988-08-15 Active
NICHOLAS ANDREW EMERY SEAROC LTD Director 2013-04-15 CURRENT 2003-11-03 Active
NICHOLAS ANDREW EMERY SEAPLANNER LIMITED Director 2013-04-15 CURRENT 2007-08-13 Active
NICHOLAS ANDREW EMERY SEAROC GROUP LIMITED Director 2013-04-15 CURRENT 2007-11-02 Active
NICHOLAS ANDREW EMERY TRASSEY SHIPPING LIMITED Director 2013-04-15 CURRENT 1989-12-29 Active
NICHOLAS ANDREW EMERY TORRS HILL WINDFARM LIMITED Director 2013-04-15 CURRENT 1994-02-17 Active
NICHOLAS ANDREW EMERY THE NATURAL POWER CONSULTANTS LIMITED Director 2013-04-15 CURRENT 1997-08-11 Active
NICHOLAS ANDREW EMERY ZX MEASUREMENT SERVICES LIMITED Director 2013-04-15 CURRENT 2005-10-18 Active
NICHOLAS ANDREW EMERY NATURAL POWER ASSET MANAGEMENT LIMITED Director 2013-04-15 CURRENT 2006-05-31 Active
NICHOLAS ANDREW EMERY ZEPHIR LIMITED Director 2013-04-15 CURRENT 2007-03-01 Active
NICHOLAS ANDREW EMERY ZX LIDARS LIMITED Director 2013-04-15 CURRENT 2008-11-03 Active
NICHOLAS ANDREW EMERY GOCRUISE FRANCHISE LIMITED Director 2013-04-15 CURRENT 2004-08-23 Active
NICHOLAS ANDREW EMERY CINCO LIMITED Director 2013-04-15 CURRENT 1992-06-11 Active
NICHOLAS ANDREW EMERY FORREST ESTATE LIMITED Director 2013-04-15 CURRENT 1992-06-11 Active
NICHOLAS ANDREW EMERY FORREST RENEWABLES LIMITED Director 2013-04-15 CURRENT 1999-09-01 Active
NICHOLAS ANDREW EMERY NATURAL POWER SERVICES LIMITED Director 2013-04-15 CURRENT 2002-08-07 Active
NICHOLAS ANDREW EMERY KUDO ENERGY LIMITED Director 2013-04-15 CURRENT 2004-05-14 Active
BELINDA ROSEMARY MINDELL EST (HOLDINGS) LIMITED Director 2018-06-01 CURRENT 2014-10-02 Active
BELINDA ROSEMARY MINDELL EI SERVICES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
BELINDA ROSEMARY MINDELL SEAROC MARINE LIMITED Director 2016-03-01 CURRENT 2006-09-19 Dissolved 2017-04-25
BELINDA ROSEMARY MINDELL SEAROC CONSTRUCT LIMITED Director 2016-03-01 CURRENT 2004-11-19 Dissolved 2017-04-25
BELINDA ROSEMARY MINDELL SCAPA SHIPPING INC Director 2016-03-01 CURRENT 1987-09-10 Active
BELINDA ROSEMARY MINDELL FELIXSTOWE SHIP MANAGEMENT LIMITED Director 2016-03-01 CURRENT 1923-04-10 Active
BELINDA ROSEMARY MINDELL FRED DESSEN AND CO. (CHARTERING) LIMITED Director 2016-03-01 CURRENT 1949-03-23 Active
BELINDA ROSEMARY MINDELL FRED. DESSEN & CO., LIMITED Director 2016-03-01 CURRENT 1931-04-24 Active
BELINDA ROSEMARY MINDELL FRED. OLSEN TRAVEL LIMITED Director 2016-03-01 CURRENT 1988-08-15 Active
BELINDA ROSEMARY MINDELL SEAPLANNER LIMITED Director 2016-03-01 CURRENT 2007-08-13 Active
BELINDA ROSEMARY MINDELL SEAROC GROUP LIMITED Director 2016-03-01 CURRENT 2007-11-02 Active
BELINDA ROSEMARY MINDELL TRASSEY SHIPPING LIMITED Director 2016-03-01 CURRENT 1989-12-29 Active
BELINDA ROSEMARY MINDELL TORRS HILL WINDFARM LIMITED Director 2016-03-01 CURRENT 1994-02-17 Active
BELINDA ROSEMARY MINDELL THE NATURAL POWER CONSULTANTS LIMITED Director 2016-03-01 CURRENT 1997-08-11 Active
BELINDA ROSEMARY MINDELL ZEPHIR LIMITED Director 2016-03-01 CURRENT 2007-03-01 Active
BELINDA ROSEMARY MINDELL ZX LIDARS LIMITED Director 2016-03-01 CURRENT 2008-11-03 Active
BELINDA ROSEMARY MINDELL GOCRUISE FRANCHISE LIMITED Director 2016-03-01 CURRENT 2004-08-23 Active
BELINDA ROSEMARY MINDELL CINCO LIMITED Director 2016-03-01 CURRENT 1992-06-11 Active
BELINDA ROSEMARY MINDELL FORREST ESTATE LIMITED Director 2016-03-01 CURRENT 1992-06-11 Active
BELINDA ROSEMARY MINDELL FORREST RENEWABLES LIMITED Director 2016-03-01 CURRENT 1999-09-01 Active
BELINDA ROSEMARY MINDELL NATURAL POWER SERVICES LIMITED Director 2016-03-01 CURRENT 2002-08-07 Active
BELINDA ROSEMARY MINDELL KUDO ENERGY LIMITED Director 2016-03-01 CURRENT 2004-05-14 Active
BELINDA ROSEMARY MINDELL WINDBORNE LIMITED Director 2016-02-01 CURRENT 2005-10-18 Active
BELINDA ROSEMARY MINDELL ZX MEASUREMENT SERVICES LIMITED Director 2016-02-01 CURRENT 2005-10-18 Active
BELINDA ROSEMARY MINDELL NATURAL POWER ASSET MANAGEMENT LIMITED Director 2016-02-01 CURRENT 2006-05-31 Active
BELINDA ROSEMARY MINDELL PRIMONDELL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
BELINDA ROSEMARY MINDELL GUARDCLIFFE PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-06-01 Active
ANETTE SOFIE OLSEN FIRST OLSEN (HOLDINGS) LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
ANETTE SOFIE OLSEN FRED. OLSEN CRUISE LINES LIMITED Director 1998-06-19 CURRENT 1991-12-12 Active
THOMAS FREDRIK OLSEN FIRST OLSEN (HOLDINGS) LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-06-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/23
2023-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-07-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22
2023-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22
2022-11-15DIRECTOR APPOINTED MR SEVERIN RUDOLF OLSEN SANTANA
2022-11-15DIRECTOR APPOINTED MR SEVERIN RUDOLF OLSEN SANTANA
2022-11-15AP01DIRECTOR APPOINTED MR SEVERIN RUDOLF OLSEN SANTANA
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDRIK OLSEN
2021-10-01AP01DIRECTOR APPOINTED MR IAN DEREK MARCHANT
2021-09-30AP01DIRECTOR APPOINTED MR THOMAS PETER OLSEN JEBSEN
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/20
2021-06-07CH01Director's details changed for Thomas Fredrik Olsen on 2021-06-07
2020-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007485900017
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 007485900017
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/18
2019-04-09PSC05Change of details for Fred. Dessen & Co., Limited as a person with significant control on 2019-04-08
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 2nd Floor 64-65 Vincent Square London SW1P 2NU
2018-12-11CH01Director's details changed for Mr Nicholas Andrew Emery on 2018-12-07
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-13CH01Director's details changed for Anette Sofie Olsen on 2018-11-02
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/17
2018-05-16AP03Appointment of Mrs Belinda Rosemary Mindell as company secretary on 2018-05-15
2018-05-16TM02Termination of appointment of Jeremy Dowler on 2018-05-15
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 16100000
2017-01-17SH0122/12/16 STATEMENT OF CAPITAL GBP 16100000.00
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 15500000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15
2016-03-15AP01DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 15500000
2015-11-05AR0102/11/15 FULL LIST
2015-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 15500000
2014-11-19AR0102/11/14 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANETTE SOFIE OLSEN / 02/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRIK OLSEN / 02/11/2014
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 15500000
2013-11-14AR0102/11/13 FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 02/11/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2013
2013-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2013
2013-09-17AAFULL ACCOUNTS MADE UP TO 25/12/12
2013-07-11SH0121/06/13 STATEMENT OF CAPITAL GBP 15500000
2013-04-26AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH
2012-11-21AR0102/11/12 FULL LIST
2012-10-03RES01ADOPT ARTICLES 14/09/2012
2012-09-19AAFULL ACCOUNTS MADE UP TO 25/12/11
2011-11-16AR0102/11/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011
2011-09-08AAFULL ACCOUNTS MADE UP TO 25/12/10
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2010-11-24AR0102/11/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-04-29AP01DIRECTOR APPOINTED PAULINE MARY WALSH
2009-11-19AR0102/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRIK OLSEN / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANETTE SOFIE OLSEN / 19/11/2009
2009-09-08AAFULL ACCOUNTS MADE UP TO 25/12/08
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2008-11-11363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 25/12/07
2007-11-26363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 25/12/06
2006-11-28363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 25/12/05
2006-03-03123NC INC ALREADY ADJUSTED 30/01/06
2006-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-21RES04£ NC 10000000/14000000 30/
2006-02-2188(2)RAD 30/01/06--------- £ SI 4000000@1=4000000 £ IC 10000000/14000000
2005-12-16288bDIRECTOR RESIGNED
2005-12-05363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 25/12/04
2005-04-21288bDIRECTOR RESIGNED
2004-11-25363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 25/12/03
2003-11-29363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 25/12/02
2003-01-27AUDAUDITOR'S RESIGNATION
2002-12-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 25/12/01
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-28AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-11-28363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-20288bDIRECTOR RESIGNED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 65 VINCENT SQUARE LONDON SW1P 2RX
2001-06-20288aNEW DIRECTOR APPOINTED
2001-04-24288bDIRECTOR RESIGNED
2001-02-06288bDIRECTOR RESIGNED
2000-11-30363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-03-01288bDIRECTOR RESIGNED
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 25/12/98
1999-07-29288aNEW SECRETARY APPOINTED
1999-07-29288bSECRETARY RESIGNED
1998-11-19363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities


Licences & Regulatory approval
We could not find any licences issued to FRED. OLSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRED. OLSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-12-11 Satisfied GLP INTRESSENTER AB
RENT DEPOSIT DEED 2001-12-28 Satisfied TEDCO INTERNATIONAL LIMITED
DEED OF PLEDGE OF SHARES 1997-07-11 Satisfied MIDLAND BANK PLC
CHATTELS MORTGAGE 1995-11-27 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1995-10-04 Satisfied FORWARD TRUST LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1995-03-10 Satisfied CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE 1995-03-10 Satisfied CHRISTIANIA BANK OG KREDITKASSE
ASSIGNATION REGISTERED IN SCOTLAND 8TH MARCH 1995 1995-03-10 Satisfied CHRISTIANIA BANK OG KREDITKASSE
PLEDGE OF SHARES 1994-01-07 Satisfied J HENRY SCHRODER WAGG & CO. LIMITED
CHARGE OVER SHARES 1993-12-23 Satisfied J. HENRY SCHRODER WAGG & CO. LIMITED
CHARGE OVER SHARES 1993-02-17 Satisfied J HENRY SCHRODER WAGG & CO. LIMITED
LEGAL CHARGE 1993-01-29 Satisfied MIDLAND BANK PLC
CHATTELS MORTGAGE 1991-01-16 Satisfied FORWARD TRUST LIMITED
GUARANTEE AND INDEMNITY 1988-03-28 Satisfied CHEMICAL BANK
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4/9/87 1987-09-04 Satisfied L G A TRUSTEES LIMITED
STANDARD SECURITY AND PRESENTED FOR REGISTRATION AT SASINES ON THE 14/9/82 1982-09-13 Satisfied CITIBANK N.A.
Filed Financial Reports
Annual Accounts
2014-12-25
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED. OLSEN LIMITED

Intangible Assets
Patents
We have not found any records of FRED. OLSEN LIMITED registering or being granted any patents
Domain Names

FRED. OLSEN LIMITED owns 2 domain names.

discoverdownunder.co.uk   fredolsen.co.uk  

Trademarks
We have not found any records of FRED. OLSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRED. OLSEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FRED. OLSEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRED. OLSEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRED. OLSEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRED. OLSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0BH