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FRED. OLSEN OFFSHORE HOLDINGS LIMITED

Company summary

5 outstanding charges

Company number: 00070793
Status: DISSOLVED
Incorporated / age: 10 July 1901110 years
Registered office: 2nd Floor 64-65 Vincent Square, London, SW1P 2NU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 10 September 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 64-65 Vincent Square, London, SW1P 2NU
Nature of business
Non-trading company
Previous company names
STAMFORD SHIPPING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWLER, Jeremy ACTIVE	Secretary	18 Sep 1995				23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
DOWLER, Jeremy ACTIVE	Director	04 Sep 1995		England	March 1948	23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
WALSH, Pauline Mary ACTIVE	Director	15 Apr 2010		United Kingdom	June 1967	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
SHEPHERD, Gordon Scott RESIGNED	Secretary		18 Sep 1995			40 Grosvenor Place, Aberdeen, Aberdeenshire, AB2 4RE
HAAKONSEN, Helge RESIGNED	Director	18 Oct 1994	16 Jan 1995		December 1943	Toppasveien 8 B, Oslo, 1262, Norway
HAYES, Derek RESIGNED	Director		18 Jan 2001	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
LEGGET, Robert Simon RESIGNED	Director		04 Sep 1995		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
WALLACE, John Cameron RESIGNED	Director		15 Apr 2010	United Kingdom	June 1938	3, Kings Crescent, Winchester, Hampshire, SO22 4PF

DOWLER, Jeremy ACTIVE
Role: Secretary
Appointed on: 18 Sep 1995
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

DOWLER, Jeremy ACTIVE
Role: Director
Appointed on: 04 Sep 1995
Country of Residence: England
Date of birth: March 1948
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

WALSH, Pauline Mary ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

SHEPHERD, Gordon Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1995
Address: 40 Grosvenor Place, Aberdeen, Aberdeenshire, AB2 4RE

HAAKONSEN, Helge RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 16 Jan 1995
Date of birth: December 1943
Address: Toppasveien 8 B, Oslo, 1262, Norway

HAYES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2001
Country of Residence: England
Date of birth: September 1933
Address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

LEGGET, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: October 1948
Address: Foxholm, Cobham, Surrey, KT11 1EF

WALLACE, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 3, Kings Crescent, Winchester, Hampshire, SO22 4PF