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- CRYSTAL RIG III LIMITED
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 8 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
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 |
---|---|
Date: 09/06/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/08/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2019 - Present (5years) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
08/09/2020 - Present (4 years and 1 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 65 |
View Report |
24/08/2022 - Present (2 years and 1 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/2009 - Present (15 years and 8 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Sean Kent McLachlan (920100072) has left the board |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Christian Ruth (920517793) has left the board |
Date: 09/09/2022 | Event: New Board Member Fredrik Bomstad (929983013) Appointed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Board Member Ian Shervell (926355053) Appointed |
Date: 16/09/2020 | Event: Frederick Henry Murray (923980378) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: Ian Graham Berry (912738341) has left the board |
Date: 14/01/2020 | Event: New Board Member Frederick Henry Murray (923980378) Appointed |
Date: 09/10/2019 | Event: David Charles Brunt (917899530) has left the board |
Date: 09/10/2019 | Event: New Board Member Ivar Brandvold (926286224) Appointed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: Hannah Louisa Acquokoh (924596563) has left the board |
Date: 13/08/2018 | Event: New Company Secretary Simran Kaur Sidhu (924928977) Appointed |
Date: 14/05/2018 | Event: Christian Ruth (924596634) has left the board |
Date: 14/05/2018 | Event: New Board Member Christian Ruth (920517793) Appointed |
Date: 04/05/2018 | Event: Gareth Mark Swales (917898082) has left the board |
Date: 04/05/2018 | Event: New Board Member Ian Graham Berry (912738341) Appointed |
Date: 04/05/2018 | Event: New Board Member Sean Kent McLachlan (920100072) Appointed |
Date: 04/05/2018 | Event: New Board Member Christian Ruth (924596634) Appointed |
Date: 04/05/2018 | Event: New Company Secretary Hannah Louisa Acquokoh (924596563) Appointed |
Date: 04/05/2018 | Event: Hannah Louisa Acquokoh (920576534) has left the board |
Date: 04/05/2018 | Event: Anders Knut Falkfjell (919306014) has left the board |
Date: 04/05/2018 | Event: David Charles Brunt (917900848) has left the board |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: Anders Knut Falkfjell (920571341) has left the board |
Date: 06/02/2017 | Event: New Board Member Anders Knut Falkfjell (919306014) Appointed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: Belinda Rosemary Mindell (917894676) has left the board |
Date: 08/03/2016 | Event: New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
Date: 08/03/2016 | Event: New Board Member Gareth Mark Swales (917898082) Appointed |
Date: 07/03/2016 | Event: New Board Member Anders Knut Falkfjell (920571341) Appointed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 14/02/2015 | Event: New Annual Return filed |
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