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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FRED. OLSEN WIND HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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FRED. OLSEN CBH LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRED. OLSEN CBX LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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FRED. OLSEN RENEWABLES LICENCES LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity
BROCKLOCH RIG I LIMITED GLASGOW Active FULL 35110 - Production of electricity
MID HILL WIND LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG II LIMITED GLASGOW Active FULL 35110 - Production of electricity

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