Fred. Olsen CBX Limited
Company 11259819 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Fredrik Bomstad Director · appointed 2022
- Andrew James Darragh Field Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2018
Directors past 6 years
- Hannah Louisa Acquokoh Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Fredrik Bomstad Director · appointed 2022
- Andrew James Darragh Field Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fred. Olsen Renewables Holdco Limited 3 shared directors
- Hvitsten II JV Limited 3 shared directors
- Crystal RIG IV Limited 3 shared directors
- Windy Standard III Limited 3 shared directors
- Rothes Wind Limited 2 shared directors
- Paul's Hill Wind Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11259819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2018 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fred. Olsen Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 - Fred. Olsen Renewables Limited ceased 2021-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fred. Olsen CB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20
Officers (9)
- Andrew James Darragh Field Director · appointed 2025
- Fredrik Bomstad Director · appointed 2022
- Hannah Louisa Acquokoh Director · appointed 2018
Show 6 former officers
- John Joseph Houston Secretary · appointed 2020 · resigned 2021
- John Joseph Houston Director · appointed 2020 · resigned 2021
- Ivar Brandvold Director · appointed 2019 · resigned 2025
- David Charles Brunt Director · appointed 2018 · resigned 2019
- Christian Ruth Director · appointed 2018 · resigned 2022
- Gareth Mark Swales Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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