UK Companies House feature
FRED. OLSEN LIMITED
Profile
- Company number
- 00748590
- Status
- Active
- Incorporation
- 1963-01-30
- Last accounts made up
- 2024-12-25
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern.”
Subsidiaries
- Forrest Estate Limited · 100% held · Scotland · Forestry and estate management
- The Natural Power Consultants Limited · 100% held · Scotland · Renewable energy consultancy
- Natural Power Services Limited · 100% held · Scotland · Asset management for renewable energy industry
- KUDO Energy Limited · 100% held · Scotland · Software development
- Natural Power SARL · 100% held · France · Renewable energy consultancy
- Natural Power LLC · 100% held · USA · Renewable energy consultancy
- The Natural Power Consultants (Ireland) Limited · 100% held · Rep. of Ireland · Renewable energy consultancy
- The Natural Power Consultants (Sweden) AB · 100% held · Sweden · Renewable energy consultancy
- Zephir Limited · 100% held · Scotland · Manufacturing of laser anemometry
- Fred. Olsen Travel Limited · 100% held · England & Wales · Travel services
- Go Cruise Franchise Limited · 100% held · England & Wales · Cruise franchise operation
- Trassey Shipping Limited · 100% held · Northern Ireland · Shipping & investments
- Natural Power Asset Management Ltd · 100% held · Scotland · Dormant
- ZX Lidars Limited · 100% held · Scotland · Dormant
- ZX Measurement Services Limited · 100% held · Scotland · Equipment rental to renewable energy industry
- Windborne Limited · 100% held · Scotland · Dormant
- Ascent Technologies LLC · 100% held · USA · Dormant
- EchoSense LLC · 100% held · USA · Dormant
- Fred. Olsen Logistics Limited · 100% held · England & Wales · Freight forwarding
Significant events
- “Subsequent to the balance sheet date, on 11 February 2025 our subsidiary company, The Natural Power Consultants Ltd, completed the acquisition of 50.1% of the issued share capital of Studio Rinnovabili, a company incorporated in Italy. This acquisition aligns with the strategic objectives to expand our presence in the European market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINDELL, Belinda Rosemary | Secretary | 2018-05-15 | — | — |
| EMERY, Nicholas Andrew | Director | 2013-04-15 | Feb 1961 | British |
| JEBSEN, Thomas Peter Olsen | Director | 2021-09-30 | Apr 1988 | Norwegian |
| MARCHANT, Ian Derek | Director | 2021-09-30 | Feb 1961 | British |
| MINDELL, Belinda Rosemary | Director | 2016-03-01 | Apr 1967 | British |
| OLSEN, Anette Sofie | Director | 1994-11-30 | Sep 1956 | Norwegian |
| SANTANA, Severin Rudolf Olsen | Director | 2022-11-14 | Jun 1996 | Norwegian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLER, Jeremy | Secretary | 1999-07-26 | 2018-05-15 |
| HEARD, Rebecca Clare | Secretary | 1995-09-04 | 1999-07-26 |
| LEGGET, Robert Simon | Secretary | — | 1995-09-04 |
| BRIGGINSHAW, Paul Michael | Director | 2001-06-05 | 2005-04-06 |
| DAVIDSON, Jim Breckenridge | Director | — | 2000-02-04 |
| DOWLER, Jeremy | Director | 1995-09-14 | 2021-10-22 |
| EIDEM, Bjorn | Director | — | 1998-06-30 |
| HAAVARDSSON, Fridthjov | Director | — | 2005-12-02 |
| HAYES, Derek | Director | — | 2001-01-18 |
| LEGGET, Robert Simon | Director | — | 1995-09-04 |
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | 1994-10-06 | 2000-11-27 |
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | — | 1994-05-13 |
| OLSEN, Thomas Fredrik | Director | — | 2021-10-22 |
| WALLACE, John Cameron | Director | — | 2010-11-25 |
| WALSH, Pauline Mary | Director | 2010-04-22 | 2013-03-22 |
| WEIDER, Brede | Director | — | 2001-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Dessen & Co., Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-19 | AA | accounts | accounts with accounts type group |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-06 | AA | accounts | accounts with accounts type group |
| 2022-11-15 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-23 | AA | accounts | accounts with accounts type group |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-08 | TM01 | officers | termination director company with name termination date |
| 2021-11-08 | TM01 | officers | termination director company with name termination date |
| 2021-10-01 | AP01 | officers | appoint person director company with name date |
| 2021-09-30 | AP01 | officers | appoint person director company with name date |
| 2021-06-30 | AA | accounts | accounts with accounts type group |
| 2021-06-07 | CH01 | officers | change person director company with change date |
| 2020-11-16 | AA | accounts | accounts with accounts type group |
| 2020-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-21 | MR04 | mortgage | mortgage satisfy charge part |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.