Crystal Rig Iii Limited

Company Name	Crystal Rig Iii Limited
Company Status	Active
Company Number	SC353920
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)
Previous Name	Fred. Olsen Wind 3 Limited

Business Activity

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

Directors

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Ms Simran Kaur Sidhu
Status	Current
Appointed	09 August 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
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	27 September 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Fredrik Bomstad
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 August 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 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	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(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
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
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(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Director/Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	David Charles Brunt
Nationality	British
Status	Resigned
Appointed	30 May 2013(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 February 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Operations Manager
Country of Residence	Norway
Correspondence Address	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	24 February 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Ian Graham Berry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 2018(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Ms Hannah Louisa Acquokoh
Status	Resigned
Appointed	30 April 2018(9 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 August 2018)
Role	Company Director
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2019(10 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

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

2 at £1	Fred Olsen Renewables LTD 100.00% Ordinary

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	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

29 November 2019	Delivered on: 5 December 2019 Persons entitled: Mufg Bank, LTD. (As Security Trustee) Classification: A registered charge Outstanding
29 October 2019	Delivered on: 5 November 2019 Persons entitled: Mufg Bank, LTD. (As Security Trustee) Classification: A registered charge Outstanding

Filing History

2 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (26 pages)
17 September 2020	Appointment of Mr Ian Shervell as a director on 8 September 2020 (2 pages)
14 September 2020	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (2 pages)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Frederick Henry Murray as a director on 30 December 2019 (2 pages)
10 January 2020	Termination of appointment of Ian Graham Berry as a director on 30 December 2019 (1 page)
5 December 2019	Registration of charge SC3539200002, created on 29 November 2019 (18 pages)
5 November 2019	Registration of charge SC3539200001, created on 29 October 2019 (18 pages)
16 October 2019	Director's details changed for Mr Ivar Brandvold on 16 October 2019 (2 pages)
30 September 2019	Appointment of Mr Ivar Brandvold as a director on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
5 September 2019	Director's details changed for Mr Christian Ruth on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for David Charles Brunt on 3 September 2019 (2 pages)
5 September 2019	Secretary's details changed for Ms Simran Kaur Sidhu on 3 September 2019 (1 page)
4 September 2019	Change of details for Fred. Olsen Cbh Limited as a person with significant control on 3 September 2019 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (24 pages)
29 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (23 pages)
9 August 2018	Appointment of Ms Simran Kaur Sidhu as a secretary on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 9 August 2018 (1 page)
2 May 2018	Appointment of Mr Christian Ruth as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Hannah Louisa Acquokoh as a director on 30 April 2018 (1 page)
2 May 2018	Termination of appointment of David Charles Brunt as a secretary on 30 April 2018 (1 page)
2 May 2018	Termination of appointment of Anders Knut Falkfjell as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Ms Hannah Louisa Acquokoh as a secretary on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Sean Kent Mclachlan as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Gareth Mark Swales as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Ian Graham Berry as a director on 30 April 2018 (2 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
22 November 2017	Notification of Fred. Olsen Cbh Limited as a person with significant control on 13 November 2017 (4 pages)
22 November 2017	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 13 November 2017 (3 pages)
22 November 2017	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 13 November 2017 (3 pages)
22 November 2017	Notification of Fred. Olsen Cbh Limited as a person with significant control on 13 November 2017 (4 pages)
6 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 January 2017	Director's details changed for Anders Knut Falkfjell on 23 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Director's details changed for Anders Knut Falkfjell on 23 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
3 March 2016	Appointment of Anders Knut Falkfjell as a director on 24 February 2016 (3 pages)
3 March 2016	Appointment of Anders Knut Falkfjell as a director on 24 February 2016 (3 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 June 2013	Appointment of David Charles Brunt as a director (3 pages)
13 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
13 June 2013	Termination of appointment of Nicholas Andrew Emery as a secretary (2 pages)
13 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
13 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
13 June 2013	Termination of appointment of Nicholas Andrew Emery as a secretary (2 pages)
13 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
13 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
13 June 2013	Appointment of David Charles Brunt as a director (3 pages)
13 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
13 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
13 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
28 November 2012	Company name changed fred. Olsen wind 3 LIMITED\certificate issued on 28/11/12 CONNOT ‐ (3 pages)
28 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-26 (1 page)
28 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-26 (1 page)
28 November 2012	Company name changed fred. Olsen wind 3 LIMITED\certificate issued on 28/11/12 CONNOT ‐ (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
22 September 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
22 February 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 January 2009	Incorporation (18 pages)
23 January 2009	Incorporation (18 pages)

Crystal Rig Iii Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland