FRED. OLSEN LIMITED

Company summary

Company number: 00748590
Status: ACTIVE
Incorporated / age: 30 January 196363 years
Registered office: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:59 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, 36 Broadway, London, SW1H 0BH, England
Nature of business
Production of electricity
Activities of head offices
Travel agency activities
Previous company names
FRED.OLSEN LIMITED
FRED,OLSEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINDELL, Belinda Rosemary ACTIVE	Secretary	15 May 2018				2nd Floor, 36, Broadway, London, SW1H 0BH, England
EMERY, Nicholas Andrew ACTIVE	Director	15 Apr 2013		England	February 1961	2nd Floor, 36, Broadway, London, SW1H 0BH, England
JEBSEN, Thomas Peter Olsen ACTIVE	Director	30 Sep 2021		England	April 1988	2nd Floor, 36, Broadway, London, SW1H 0BH, England
MARCHANT, Ian Derek ACTIVE	Director	30 Sep 2021		England	February 1961	2nd Floor, 36, Broadway, London, SW1H 0BH, England
MINDELL, Belinda Rosemary ACTIVE	Director	01 Mar 2016		England	April 1967	2nd Floor, 36, Broadway, London, SW1H 0BH, England
OLSEN, Anette Sofie ACTIVE	Director	30 Nov 1994		Norway	September 1956	2nd Floor, 36, Broadway, London, SW1H 0BH, England
SANTANA, Severin Rudolf Olsen ACTIVE	Director	14 Nov 2022		Canada	June 1996	2nd Floor, 36, Broadway, London, SW1H 0BH, England
DOWLER, Jeremy RESIGNED	Secretary	26 Jul 1999	15 May 2018			2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
HEARD, Rebecca Clare RESIGNED	Secretary	04 Sep 1995	26 Jul 1999			50 Durand Gardens, London, SW9 0PP
LEGGET, Robert Simon RESIGNED	Secretary		04 Sep 1995			Foxholm, Cobham, Surrey, KT11 1EF
BRIGGINSHAW, Paul Michael RESIGNED	Director	05 Jun 2001	06 Apr 2005		December 1942	Blacksmiths Cottages, Dallinghoo, Woodbridge, Suffolk, IP13 0LG
DAVIDSON, Jim Breckenridge RESIGNED	Director		04 Feb 2000		November 1933	Rue Du Port 34, Ch-1009, Pully, Switzerland
DOWLER, Jeremy RESIGNED	Director	14 Sep 1995	22 Oct 2021	England	March 1948	2nd Floor, 36, Broadway, London, SW1H 0BH, England
EIDEM, Bjorn RESIGNED	Director		30 Jun 1998		November 1942	Svarttrostveien 23, 0393, Oslo, 3, Norway
HAAVARDSSON, Fridthjov RESIGNED	Director		02 Dec 2005		June 1937	Nordengveien 34, Billingstad 1362, 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
OLSEN, Petter Halfdan Rudolf Fredrik RESIGNED	Director	06 Oct 1994	27 Nov 2000	Norway	February 1948	Thomas Heftyes Gate 14, Oslo, 0264, Norway
OLSEN, Petter Halfdan Rudolf Fredrik RESIGNED	Director		13 May 1994	Norway	February 1948	Thomas Heftyes Gate 14, Oslo, 0264, Norway
OLSEN, Thomas Fredrik RESIGNED	Director		22 Oct 2021	Norway	January 1929	2nd Floor, 36, Broadway, London, SW1H 0BH, England
WALLACE, John Cameron RESIGNED	Director		25 Nov 2010	United Kingdom	June 1938	3, Kings Crescent, Winchester, Hampshire, SO22 4PF
WALSH, Pauline Mary RESIGNED	Director	22 Apr 2010	22 Mar 2013	United Kingdom	June 1967	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
WEIDER, Brede RESIGNED	Director		07 Aug 2001		May 1934	Stasjonsv 85 Baerum, Oslo, Norway

MINDELL, Belinda Rosemary ACTIVE
Role: Secretary
Appointed on: 15 May 2018
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

EMERY, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: England
Date of birth: February 1961
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

JEBSEN, Thomas Peter Olsen ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1988
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

MARCHANT, Ian Derek ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1961
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

MINDELL, Belinda Rosemary ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

OLSEN, Anette Sofie ACTIVE
Role: Director
Appointed on: 30 Nov 1994
Country of Residence: Norway
Date of birth: September 1956
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

SANTANA, Severin Rudolf Olsen ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: Canada
Date of birth: June 1996
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

DOWLER, Jeremy RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 15 May 2018
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

HEARD, Rebecca Clare RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 26 Jul 1999
Address: 50 Durand Gardens, London, SW9 0PP

LEGGET, Robert Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1995
Address: Foxholm, Cobham, Surrey, KT11 1EF

BRIGGINSHAW, Paul Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Apr 2005
Date of birth: December 1942
Address: Blacksmiths Cottages, Dallinghoo, Woodbridge, Suffolk, IP13 0LG

DAVIDSON, Jim Breckenridge RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2000
Date of birth: November 1933
Address: Rue Du Port 34, Ch-1009, Pully, Switzerland

DOWLER, Jeremy RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: March 1948
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

EIDEM, Bjorn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1942
Address: Svarttrostveien 23, 0393, Oslo, 3, Norway

HAAVARDSSON, Fridthjov RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2005
Date of birth: June 1937
Address: Nordengveien 34, Billingstad 1362, 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

OLSEN, Petter Halfdan Rudolf Fredrik RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 27 Nov 2000
Country of Residence: Norway
Date of birth: February 1948
Address: Thomas Heftyes Gate 14, Oslo, 0264, Norway

OLSEN, Petter Halfdan Rudolf Fredrik RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Country of Residence: Norway
Date of birth: February 1948
Address: Thomas Heftyes Gate 14, Oslo, 0264, Norway

OLSEN, Thomas Fredrik RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2021
Country of Residence: Norway
Date of birth: January 1929
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

WALLACE, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 3, Kings Crescent, Winchester, Hampshire, SO22 4PF

WALSH, Pauline Mary RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

WEIDER, Brede RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2001
Date of birth: May 1934
Address: Stasjonsv 85 Baerum, Oslo, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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