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FRED. DESSEN & CO., LIMITED

Private limited company (Ltd.) Active

Registration No.
00255938
Incorporation Date
1931-04-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fredolsen.co.uk/
Source: Companies House

FRED. DESSEN & CO., LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00255938, and its current status with Companies House is active. The company was incorporated on 24 April 1931 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FRED. DESSEN & CO., LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FRED. DESSEN & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INVENTO AS, holding 50% — the largest recorded stake — followed by AS QUATRO at 50%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
INVENTO AS 50% Companies House
AS QUATRO 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for FRED. DESSEN & CO., LIMITED are current appointments, filed with Companies House. Nicholas Emery (appointed 2013-04-15) serves as Director; Belinda Mindell (appointed 2018-05-15) serves as Company Secretary. The remaining 3 records shown (John Wallace, Derek Hayes and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FRED. DESSEN & CO., LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NE
Nicholas Emery ACTIVE

Appointed
2013-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Belinda Mindell ACTIVE

Appointed
2018-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
John Wallace RESIGNED

Appointed
1991-08-17
Resigned
2010-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Derek Hayes RESIGNED

Appointed
1991-11-02
Resigned
2001-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Pauline Walsh RESIGNED

Appointed
2010-04-15
Resigned
2013-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FRED. DESSEN & CO., LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FRED. DESSEN & CO., LIMITED
United Kingdom
CINCO LIMITED
United KingdomGB SC138790

FORREST RENEWABLES LIMITED+ subsidiaries
United KingdomGB SC199384

FRED. OLSEN LIMITED+ subsidiaries
United KingdomGB 00748590

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Frequently Asked Questions

Who owns FRED. DESSEN & CO., LIMITED?

Two shareholders are currently on record for FRED. DESSEN & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVENTO AS, holding 50% — the largest recorded stake — followed by AS QUATRO at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FRED. DESSEN & CO., LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FRED. DESSEN & CO., LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FRED. DESSEN & CO., LIMITED have on record?

2 shareholders are shown on record for FRED. DESSEN & CO., LIMITED.

What is FRED. DESSEN & CO., LIMITED's company registration number?

FRED. DESSEN & CO., LIMITED's registration number is 00255938, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRED. DESSEN & CO., LIMITED still an active company?

FRED. DESSEN & CO., LIMITED's status on Companies House is listed as active.

When was FRED. DESSEN & CO., LIMITED incorporated?

FRED. DESSEN & CO., LIMITED was incorporated on 24 April 1931, according to Companies House.

What is FRED. DESSEN & CO., LIMITED's registered address?

The registered address on file for FRED. DESSEN & CO., LIMITED is London, United Kingdom.

What legal structure is FRED. DESSEN & CO., LIMITED registered as?

FRED. DESSEN & CO., LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRED. DESSEN & CO., LIMITED?

Two of the 5 officer records shown for FRED. DESSEN & CO., LIMITED are current appointments, filed with Companies House. Nicholas Emery (appointed 2013-04-15) serves as Director; Belinda Mindell (appointed 2018-05-15) serves as Company Secretary. The remaining 3 records shown (John Wallace, Derek Hayes and 1 other) are former appointments that have since been resigned. Management authority at FRED. DESSEN & CO., LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRED. DESSEN & CO., LIMITED have a parent company or subsidiaries?

FRED. DESSEN & CO., LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FRED. DESSEN & CO., LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRED. DESSEN & CO., LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRED. DESSEN & CO., LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRED. DESSEN & CO., LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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