CRYSTAL RIG II LIMITED - GLASGOW


Company Profile Company Filings

Overview

CRYSTAL RIG II LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CRYSTAL RIG II LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: SC257737. The accounts status is FULL and accounts are next due on 30/09/2024.

CRYSTAL RIG II LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HARPER MACLEOD LLP THE CADORO
GLASGOW
G1 3PE

This Company Originates in : United Kingdom
Previous trading names include:
FRED. OLSEN WIND 4 LIMITED (until 24/02/2005)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE SUSANNAH HARRIS Nov 1992 British Director 2022-07-11 CURRENT
MR CHRISTOPHER DAVID SWEETMAN Jul 1975 British Director 2023-07-01 CURRENT
MR IVAR BRANDVOLD Mar 1956 Norwegian Director 2020-09-28 CURRENT
HANNAH LOUISA ACQUOKOH Secretary 2016-02-09 CURRENT
MR FREDRIK BOMSTAD Feb 1985 Norwegian Director 2022-08-24 CURRENT
MR CHRISTOPHER DAVID SWEETMAN Jul 1975 British Director 2015-06-29 UNTIL 2022-07-11 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Secretary 2003-10-16 UNTIL 2013-05-30 RESIGNED
BELINDA ROSEMARY MINDELL British Secretary 2013-05-30 UNTIL 2016-02-09 RESIGNED
ANDERS KNUT FALKFJELL Jun 1968 Norwegian Director 2009-03-04 UNTIL 2020-09-28 RESIGNED
GARETH MARK SWALES Feb 1976 British Director 2013-05-30 UNTIL 2015-06-29 RESIGNED
MATS SJOBERG Feb 1964 Swedish Director 2003-10-16 UNTIL 2009-03-04 RESIGNED
CHRISTIAN RUTH Jun 1962 Norwegian Director 2016-02-09 UNTIL 2022-08-31 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2013-05-30 UNTIL 2016-02-09 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2015-06-29 UNTIL 2017-02-14 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2003-10-16 UNTIL 2013-05-30 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2003-10-16 UNTIL 2013-05-30 RESIGNED
MR DAVID CHARLES BRUNT Apr 1963 British Director 2013-05-30 UNTIL 2015-06-29 RESIGNED
MR JASBIR SINGH BAINS Jun 1966 British Director 2017-02-14 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Wind Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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