Fred. Olsen Limited
- Company number
- 00748590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1963
- Nature of business
- Production of electricity
Activities of head offices
Travel agency activities - Corporate group
- Fred. Dessen & Co Limited (28 companies)
Registered office
Previous names
- Fred,olsen Limited (until 31 Jan 2014)
- Fred.olsen Limited (until 3 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTANA, Severin Rudolf Olsen | Director | 14 Nov 2022 | |
| MARCHANT, Ian Derek | Director | 30 Sep 2021 | |
| JEBSEN, Thomas Peter Olsen | Director | 30 Sep 2021 | |
| MINDELL, Belinda Rosemary | Director | 1 Mar 2016 | |
| EMERY, Nicholas Andrew | Director | 15 Apr 2013 | |
| OLSEN, Anette Sofie | Director | 30 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fred. Dessen & Co., Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fred. Olsen Limited → Fred. Dessen & Co Limited
Controls
- Forrest Estate Limited (SC138789)
- Fred Dessen And Co (Chartering) Limited (00466098)
- Fred. Olsen House (Jv) Limited (11730313)
- Fred. Olsen Logistics Limited (13601425)
- Fred. Olsen Travel Limited (02287241)
- The Natural Power Consultants Limited (SC177881)
- Trassey Shipping Limited (NI024017)
- Zephir Limited (SC317594)
- ZX Lidars Limited (SC350700)
Directors’ other companies
- EMERY, Nicholas Andrew - Director at Natural Power Services Limited
- EMERY, Nicholas Andrew - Director at Forrest Renewables Limited
- EMERY, Nicholas Andrew - Director at Gocruise Franchise Limited
- EMERY, Nicholas Andrew - Director at Fred. Olsen Logistics Limited
- EMERY, Nicholas Andrew - Director at The Natural Power Consultants Limited
- EMERY, Nicholas Andrew - Director at Windborne Limited
- EMERY, Nicholas Andrew - Director at ZX Measurement Services Limited
- EMERY, Nicholas Andrew - Director at Felixstowe Ship Management Limited
- EMERY, Nicholas Andrew - Director at ZX Lidars Limited
- EMERY, Nicholas Andrew - Director at Trassey Shipping Limited
Companies at the same address
- Balmoral Cruise Limited (06443659)
- Bennan Limited (04916640)
- Black Watch Cruise Limited (06443666)
- Bolette Cruise Limited (08307805)
- Borealis Cruise Limited (06443700)
- Boudicca Cruise Limited (06443668)
- Braemar Cruise Ii Limited (07868513)
- Crystal Rig Windfarm Limited (04364525)
- Elchies Wind Limited (06801474)
- Felixstowe Ship Management Limited (00189138)