General information

Name:

Crystal Rig Ii Ltd

Office Address:

C/o Harper Macleod Llp The Cadoro 45 Gordon Street G1 3PE Glasgow

Number: SC257737

Incorporation date: 2003-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Harper Macleod Llp The Cadoro, Glasgow G1 3PE Crystal Rig Ii Limited is a Private Limited Company issued a SC257737 Companies House Reg No. It was established on 2003-10-16. Founded as Fred. Olsen Wind 4, the company used the name until 2005-02-24, at which point it got changed to Crystal Rig Ii Limited. This company's SIC code is 35110: Production of electricity. 31st December 2022 is the last time account status updates were reported.

The data obtained detailing this specific firm's members reveals a leadership of four directors: Christopher S., Fredrik B., Claire H. and Ivar B. who were appointed on 2023-07-01, 2022-08-24 and 2022-07-11. Additionally, the director's assignments are regularly aided with by a secretary - Hannah A., who was selected by the business in 2016.

The companies that control this firm are as follows: Fred. Olsen Wind Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BH and was registered as a PSC under the registration number 06577377.

  • Previous company's names
  • Crystal Rig Ii Limited 2005-02-24
  • Fred. Olsen Wind 4 Limited 2003-10-16

Company staff

Christopher S.

Role: Director

Appointed: 01 July 2023

Latest update: 29 February 2024

Fredrik B.

Role: Director

Appointed: 24 August 2022

Latest update: 29 February 2024

Claire H.

Role: Director

Appointed: 11 July 2022

Latest update: 29 February 2024

Ivar B.

Role: Director

Appointed: 28 September 2020

Latest update: 29 February 2024

Hannah A.

Role: Secretary

Appointed: 09 February 2016

Latest update: 29 February 2024

People with significant control

Fred. Olsen Wind Holdings Limited
Address: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 06577377
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
20
Company Age

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