Crystal Rig Ii Limited

Company Name	Crystal Rig Ii Limited
Company Status	Active
Company Number	SC257737
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Previous Name	Fred. Olsen Wind 4 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Hannah Louisa Acquokoh
Status	Current
Appointed	09 February 2016(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Jasbir Singh Bains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	28 September 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Ms Claire Susannah Harris
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Fredrik Bomstad
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 August 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mats Sjoberg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Gabelsgate 48 Oslo 0262 Foreign

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Secretary Name	Mr Nicholas Andrew Emery
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 March 2009(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2020)
Role	Operations Manager
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor. 64-65 Vincent Square London SW1P 2NU

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2015)
Role	Director/Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Secretary Name	Belinda Rosemary Mindell
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2017)
Role	Generation And Asset Management Director
Country of Residence	England
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Christopher David Sweetman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 11 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 February 2016(12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Contact

Website	fredolsen.co.uk
Telephone	020 79318888
Telephone region	London

Location

Registered Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

1.000k at £1	Fred Olsen Wind Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,986,000
Net Worth	£6,389,000
Cash	£8,071,000
Current Liabilities	£5,790,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

27 March 2019	Delivered on: 5 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
27 March 2019	Delivered on: 2 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
7 October 2016	Delivered on: 25 October 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufg, LTD. (Together with Its Successors, Assignees and Transferees) Classification: A registered charge Outstanding
26 April 2016	Delivered on: 10 May 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: A registered charge Outstanding
30 June 2015	Delivered on: 7 July 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Agent and Trustee Classification: A registered charge Particulars: Tenants interest in lease of 319 hectares at halls farm, dunbar ELN14478 forming part of lands and farms of elmscleugh ELN14513. Outstanding
18 June 2015	Delivered on: 25 June 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Agent and Trustee for the Secured Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
6 November 2008	Delivered on: 14 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at cracking shaw forest ELN13866, subjects at belton dod and cracking shaw, by cranshaws ELN13866, subjects at halls farm, dunbar ENL14478 and others. See form 410 for full schedule. Outstanding
31 October 2008	Delivered on: 11 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: Debenture Secured details: All sums due or to become due all sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 November 2019	Delivered on: 25 November 2019 Persons entitled: Mufg Bank, LTD Classification: A registered charge Outstanding
29 October 2019	Delivered on: 4 November 2019 Persons entitled: Mufg Bank, LTD as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
15 April 2019	Delivered on: 24 April 2019 Persons entitled: Mufg Bank, LTD. as Security Trustee Classification: A registered charge Particulars: All and whole the tenant's interest being registered in the land register of scotland under title number ELN13866; and all and whole the tenant's interest being registered in the land register of scotland under title number ELN13867; and others for more details please refer to the instrument. Outstanding
15 April 2019	Delivered on: 24 April 2019 Persons entitled: Mufg Bank, LTD. as Security Trustee Classification: A registered charge Particulars: All and whole the subjects registered under the land register of scotland under title number ELN5830; all and whole the subjects registered in the land register of scotland unde title number ELN5889; and others for more details please refer to the instrument. Outstanding
27 March 2019	Delivered on: 5 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
31 October 2008	Delivered on: 11 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (27 pages)
9 October 2020	Director's details changed for Christopher David Sweetman on 6 October 2020 (2 pages)
29 September 2020	Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020 (1 page)
29 September 2020	Appointment of Mr Ivar Brandvold as a director on 28 September 2020 (2 pages)
25 November 2019	Registration of charge SC2577370014, created on 19 November 2019 (25 pages)
4 November 2019	Registration of charge SC2577370013, created on 29 October 2019 (25 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
11 September 2019	Director's details changed for Christopher David Sweetman on 3 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Jasbir Singh Bains on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Anders Knut Falkfjell on 3 September 2019 (2 pages)
5 September 2019	Secretary's details changed for Hannah Louisa Acquokoh on 3 September 2019 (1 page)
5 September 2019	Director's details changed for Mr Christian Ruth on 3 September 2019 (2 pages)
4 September 2019	Change of details for Fred. Olsen Wind Holdings Limited as a person with significant control on 3 September 2019 (2 pages)
2 August 2019	Full accounts made up to 31 December 2018 (25 pages)
24 April 2019	Registration of charge SC2577370011, created on 15 April 2019 (16 pages)
24 April 2019	Registration of charge SC2577370012, created on 15 April 2019 (14 pages)
23 April 2019	Satisfaction of charge SC2577370005 in full (1 page)
23 April 2019	Satisfaction of charge SC2577370007 in full (1 page)
23 April 2019	Satisfaction of charge 2 in full (1 page)
23 April 2019	Satisfaction of charge 1 in full (1 page)
23 April 2019	Satisfaction of charge SC2577370004 in full (1 page)
23 April 2019	Satisfaction of charge 3 in full (1 page)
23 April 2019	Satisfaction of charge SC2577370006 in full (1 page)
5 April 2019	Registration of charge SC2577370010, created on 27 March 2019 (26 pages)
5 April 2019	Registration of charge SC2577370009, created on 27 March 2019 (25 pages)
2 April 2019	Registration of charge SC2577370008, created on 27 March 2019 (49 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (24 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (24 pages)
24 August 2017	Full accounts made up to 31 December 2016 (24 pages)
21 February 2017	Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017 (3 pages)
21 February 2017	Termination of appointment of Steven William Hughes as a director on 14 February 2017 (2 pages)
21 February 2017	Termination of appointment of Steven William Hughes as a director on 14 February 2017 (2 pages)
21 February 2017	Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017 (3 pages)
25 October 2016	Registration of charge SC2577370007, created on 7 October 2016 (27 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Registration of charge SC2577370007, created on 7 October 2016 (27 pages)
22 August 2016	Director's details changed for Anders Knut Falkfjell on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Anders Knut Falkfjell on 22 August 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
10 May 2016	Registration of charge SC2577370006, created on 26 April 2016 (27 pages)
10 May 2016	Registration of charge SC2577370006, created on 26 April 2016 (27 pages)
16 February 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016 (2 pages)
16 February 2016	Appointment of Christian Ruth as a director on 9 February 2016 (3 pages)
16 February 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016 (3 pages)
16 February 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016 (2 pages)
16 February 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016 (2 pages)
16 February 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016 (3 pages)
16 February 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016 (2 pages)
16 February 2016	Appointment of Christian Ruth as a director on 9 February 2016 (3 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000,000 (7 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000,000 (7 pages)
1 September 2015	Full accounts made up to 31 December 2014 (15 pages)
1 September 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Appointment of Christopher David Sweetman as a director on 29 June 2015 (3 pages)
10 July 2015	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015 (2 pages)
10 July 2015	Termination of appointment of David Charles Brunt as a director on 29 June 2015 (2 pages)
10 July 2015	Appointment of Christopher David Sweetman as a director on 29 June 2015 (3 pages)
10 July 2015	Termination of appointment of David Charles Brunt as a director on 29 June 2015 (2 pages)
10 July 2015	Appointment of Mr Steven William Hughes as a director on 29 June 2015 (3 pages)
10 July 2015	Appointment of Mr Steven William Hughes as a director on 29 June 2015 (3 pages)
10 July 2015	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015 (2 pages)
7 July 2015	Registration of charge SC2577370005, created on 30 June 2015 (15 pages)
7 July 2015	Registration of charge SC2577370005, created on 30 June 2015 (15 pages)
25 June 2015	Registration of charge SC2577370004, created on 18 June 2015 (30 pages)
25 June 2015	Registration of charge SC2577370004, created on 18 June 2015 (30 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000,000 (7 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000,000 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000,000 (7 pages)
21 October 2013	Director's details changed for Anders Knut Falkfjell on 15 October 2013 (2 pages)
21 October 2013	Director's details changed for Anders Knut Falkfjell on 15 October 2013 (2 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000,000 (7 pages)
22 August 2013	Accounts made up to 31 December 2012 (13 pages)
22 August 2013	Accounts made up to 31 December 2012 (13 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
12 June 2013	Appointment of David Charles Brunt as a director (3 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
12 June 2013	Appointment of David Charles Brunt as a director (3 pages)
12 June 2013	Appointment of Gareth Mark Swales as a director (3 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
12 June 2013	Appointment of Gareth Mark Swales as a director (3 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
20 September 2012	Accounts made up to 31 December 2011 (13 pages)
20 September 2012	Accounts made up to 31 December 2011 (13 pages)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Accounts made up to 31 December 2010 (12 pages)
12 September 2011	Accounts made up to 31 December 2010 (12 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts made up to 31 December 2009 (11 pages)
24 September 2010	Accounts made up to 31 December 2009 (11 pages)
22 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Anders Knut Falkfjell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Anders Knut Falkfjell on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
9 September 2009	Accounts made up to 31 December 2008 (11 pages)
9 September 2009	Accounts made up to 31 December 2008 (11 pages)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 March 2009	Director appointed anders knut falkfjell (1 page)
17 March 2009	Director appointed anders knut falkfjell (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
14 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 November 2008	Alterations to floating charge 1 (16 pages)
11 November 2008	Alterations to floating charge 1 (16 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 November 2008	Alterations to floating charge 2 (16 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 November 2008	Alterations to floating charge 2 (16 pages)
5 November 2008	Return made up to 16/10/08; full list of members (4 pages)
5 November 2008	Return made up to 16/10/08; full list of members (4 pages)
12 September 2008	Accounts made up to 31 December 2007 (10 pages)
12 September 2008	Accounts made up to 31 December 2007 (10 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2008	Memorandum and Articles of Association (7 pages)
5 September 2008	Memorandum and Articles of Association (7 pages)
13 November 2007	Return made up to 16/10/07; no change of members (7 pages)
13 November 2007	Return made up to 16/10/07; no change of members (7 pages)
20 July 2007	Accounts made up to 31 December 2006 (9 pages)
20 July 2007	Accounts made up to 31 December 2006 (9 pages)
27 June 2007	Ad 22/06/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
27 June 2007	Ad 22/06/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
3 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Accounts made up to 31 December 2005 (8 pages)
3 July 2006	Accounts made up to 31 December 2005 (8 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 February 2005	Company name changed fred. Olsen wind 4 LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed fred. Olsen wind 4 LIMITED\certificate issued on 24/02/05 (2 pages)
2 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
17 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HR (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HR (1 page)
16 October 2003	Incorporation (23 pages)
16 October 2003	Incorporation (23 pages)

Crystal Rig Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland