CRYSTAL RIG II LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL RIG II LIMITED
COMPANY NUMBER
SC257737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
FREDOLSEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2003
24/02/2005
FRED. OLSEN WIND 4 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 WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL RIG II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | Claire Susannah Harris (929791717) has left the board |
| 22/07/2024 | New Board Member Stewart James Andrews (932270470) Appointed |
Credit Risk Overview
Want to learn more about CRYSTAL RIG II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL RIG II 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 |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2020 - Present (4 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 |
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | Claire Susannah Harris (929791717) has left the board |
| 22/07/2024 | New Board Member Stewart James Andrews (932270470) Appointed |
| 08/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 11/07/2023 | Jasbir Singh Bains (908421244) has left the board |
| 11/07/2023 | New Board Member Christopher David Sweetman (931105027) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | Christian Ruth (920517793) has left the board |
| 09/09/2022 | New Board Member Fredrik Bomstad (929983189) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 14/07/2022 | Christopher David Sweetman (919928165) has left the board |
| 14/07/2022 | New Board Member Claire Susannah Harris (929791717) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 08/10/2020 | Ivar Brandvold (927475051) has left the board |
| 08/10/2020 | New Board Member Ivar Brandvold (926286224) Appointed |
| 01/10/2020 | Anders Knut Falkfjell (919306014) has left the board |
| 01/10/2020 | New Board Member Ivar Brandvold (927475051) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 23/02/2017 | Steven William Hughes (912230122) has left the board |
| 23/02/2017 | New Board Member Jasbir Singh Bains (908421244) Appointed |
| 28/10/2016 | New Annual Return filed |
| 01/09/2016 | Anders Knut Falkfjell (913700671) has left the board |
| 01/09/2016 | New Board Member Anders Knut Falkfjell (919306014) Appointed |
| 24/08/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Christian Ruth (920517793) Appointed |
| 25/02/2016 | Christian Ruth (920518383) has left the board |
| 25/02/2016 | New Board Member Christian Ruth (920517793) Appointed |
| 25/02/2016 | Christian Ruth (920518383) has left the board |
| 18/02/2016 | Belinda Rosemary Mindell (917898046) has left the board |
| 18/02/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 18/02/2016 | New Company Secretary Hannah Louisa Acquokoh (920518427) Appointed |
| 18/02/2016 | New Board Member Christian Ruth (920518383) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | Belinda Rosemary Mindell (917898046) has left the board |
| 18/02/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 18/02/2016 | New Company Secretary Hannah Louisa Acquokoh (920518427) Appointed |
| 18/02/2016 | New Board Member Christian Ruth (920518383) Appointed |
| 18/02/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 14/07/2015 | David Charles Brunt (917899530) has left the board |
| 14/07/2015 | Gareth Mark Swales (917898082) has left the board |
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