CRYSTAL RIG III LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL RIG III LIMITED
COMPANY NUMBER
SC353920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/01/2009
(15 years and 10 months old)
WEBSITE
fredolsenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2009
28/11/2012
FRED. OLSEN WIND 3 LIMITED
GLASGOW
G1 3PE
Ca'd'oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRED. OLSEN CBH LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL RIG III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Ian Shervell (923818060) has left the board |
| 15/11/2024 | New Board Member Kieran Joseph Coughlan (932930357) Appointed |
| 15/11/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
Credit Risk Overview
Want to learn more about CRYSTAL RIG III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTAL RIG III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL RIG III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
29/10/2024 - Present (1 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Ian Shervell (923818060) has left the board |
| 15/11/2024 | New Board Member Kieran Joseph Coughlan (932930357) Appointed |
| 15/11/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
| 15/11/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 09/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 10/03/2023 | Sean Kent McLachlan (920100072) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Christian Ruth (920517793) has left the board |
| 09/09/2022 | New Board Member Fredrik Bomstad (929983013) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 26/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Ian Shervell (926355053) Appointed |
| 16/09/2020 | Frederick Henry Murray (923980378) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Ian Graham Berry (912738341) has left the board |
| 14/01/2020 | New Board Member Frederick Henry Murray (923980378) Appointed |
| 09/10/2019 | New Board Member Ivar Brandvold (926286224) Appointed |
| 09/10/2019 | David Charles Brunt (917899530) has left the board |
| 07/08/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 13/08/2018 | Hannah Louisa Acquokoh (924596563) has left the board |
| 13/08/2018 | New Company Secretary Simran Kaur Sidhu (924928977) Appointed |
| 14/05/2018 | Christian Ruth (924596634) has left the board |
| 14/05/2018 | New Board Member Christian Ruth (920517793) Appointed |
| 04/05/2018 | Hannah Louisa Acquokoh (920576534) has left the board |
| 04/05/2018 | Gareth Mark Swales (917898082) has left the board |
| 04/05/2018 | Anders Knut Falkfjell (919306014) has left the board |
| 04/05/2018 | David Charles Brunt (917900848) has left the board |
| 04/05/2018 | New Company Secretary Hannah Louisa Acquokoh (924596563) Appointed |
| 04/05/2018 | New Board Member Christian Ruth (924596634) Appointed |
| 04/05/2018 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 04/05/2018 | New Board Member Ian Graham Berry (912738341) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 06/02/2017 | Anders Knut Falkfjell (920571341) has left the board |
| 06/02/2017 | New Board Member Anders Knut Falkfjell (919306014) Appointed |
| 30/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Gareth Mark Swales (917898082) Appointed |
| 08/03/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 08/03/2016 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 07/03/2016 | New Board Member Anders Knut Falkfjell (920571341) Appointed |
| 09/02/2016 | New Accounts filed |
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