CRYSTAL RIG III LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CRYSTAL RIG III LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CRYSTAL RIG III LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: SC353920. The accounts status is FULL and accounts are next due on 30/09/2024.
CRYSTAL RIG III LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: SC353920. The accounts status is FULL and accounts are next due on 30/09/2024.
CRYSTAL RIG III LIMITED - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
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 3 LIMITED (until 28/11/2012)
FRED. OLSEN WIND 3 LIMITED (until 28/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN SHERVELL | Oct 1978 | British | Director | 2020-09-08 | CURRENT |
MR IVAR BRANDVOLD | Mar 1956 | Norwegian | Director | 2019-09-27 | CURRENT |
MS SIMRAN KAUR SIDHU | Secretary | 2018-08-09 | CURRENT | ||
MR FREDRIK BOMSTAD | Feb 1985 | Norwegian | Director | 2022-08-24 | CURRENT |
GARETH MARK SWALES | Feb 1976 | British | Director | 2016-02-24 UNTIL 2018-04-30 | RESIGNED |
MS HANNAH LOUISA ACQUOKOH | Secretary | 2018-04-30 UNTIL 2018-08-09 | RESIGNED | ||
DAVID CHARLES BRUNT | British | Secretary | 2013-05-30 UNTIL 2018-04-30 | RESIGNED | |
MR NICHOLAS ANDREW EMERY | Secretary | 2009-01-23 UNTIL 2013-05-30 | RESIGNED | ||
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2009-01-23 UNTIL 2013-05-30 | RESIGNED |
CHRISTIAN RUTH | Jun 1962 | Norwegian | Director | 2018-04-30 UNTIL 2022-08-31 | RESIGNED |
MR FREDERICK HENRY MURRAY | Mar 1983 | British | Director | 2019-12-30 UNTIL 2020-09-08 | RESIGNED |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2013-05-30 UNTIL 2016-02-24 | RESIGNED |
MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2018-04-30 UNTIL 2023-03-06 | RESIGNED |
ANDERS KNUT FALKFJELL | Jun 1968 | Norwegian | Director | 2016-02-24 UNTIL 2018-04-30 | RESIGNED |
MR DAVID CHARLES BRUNT | Apr 1963 | British | Director | 2013-05-30 UNTIL 2019-09-27 | RESIGNED |
MR JEREMY DOWLER | Mar 1948 | British | Director | 2009-01-23 UNTIL 2013-05-30 | RESIGNED |
MR IAN GRAHAM BERRY | Nov 1972 | British | Director | 2018-04-30 UNTIL 2019-12-30 | RESIGNED |
HANNAH LOUISA ACQUOKOH | Jan 1981 | British | Director | 2016-02-24 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fred. Olsen Cbh Limited | 2017-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fred. Olsen Renewables Limited | 2016-04-06 - 2017-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |