Active
Company Information for CRYSTAL RIG III LIMITED
C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE,
|
Company Registration Number
SC353920
Private Limited Company
Active |
Company Name | ||
---|---|---|
CRYSTAL RIG III LIMITED | ||
Legal Registered Office | ||
C/O HARPER MACLEOD LLP THE CADORO 45 GORDON STREET GLASGOW G1 3PE Other companies in G1 | ||
Previous Names | ||
|
Company Number | SC353920 | |
---|---|---|
Company ID Number | SC353920 | |
Date formed | 2009-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:13:08 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH LOUISA ACQUOKOH |
||
IAN GRAHAM BERRY |
||
DAVID CHARLES BRUNT |
||
SEAN KENT MCLACHLAN |
||
CHRISTIAN RUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES BRUNT |
Company Secretary | ||
HANNAH LOUISA ACQUOKOH |
Director | ||
ANDERS KNUT FALKFJELL |
Director | ||
GARETH MARK SWALES |
Director | ||
BELINDA ROSEMARY MINDELL |
Director | ||
NICHOLAS ANDREW EMERY |
Company Secretary | ||
JEREMY DOWLER |
Director | ||
NICHOLAS ANDREW EMERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY BROADBAND HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2013-01-24 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
FRED. OLSEN CBH LIMITED | Director | 2018-04-30 | CURRENT | 2017-11-08 | Active | |
BROCKLOCH RIG WINDFARM LIMITED | Director | 2018-04-30 | CURRENT | 1994-02-17 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Director | 2017-09-12 | CURRENT | 2012-03-19 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
TRUESPEED COMMUNICATIONS LTD | Director | 2017-07-05 | CURRENT | 2014-08-28 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
NU 3PS LIMITED | Director | 2015-06-17 | CURRENT | 1998-07-20 | Active | |
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Director | 2015-06-17 | CURRENT | 1998-10-14 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
GREEN PARK VENTURES LIMITED | Director | 2008-03-28 | CURRENT | 2006-06-23 | Dissolved 2016-11-10 | |
BROCKLOCH RIG WINDFARM LIMITED | Director | 2013-07-01 | CURRENT | 1994-02-17 | Active | |
PAUL'S HILL II LIMITED | Director | 2013-05-30 | CURRENT | 2009-01-23 | Active | |
FRED. OLSEN SEAWIND LIMITED | Director | 2013-05-30 | CURRENT | 1991-12-12 | Active | |
FRED. OLSEN WIND LIMITED | Director | 2013-05-30 | CURRENT | 2008-04-28 | Active | |
ELCHIES WIND LIMITED | Director | 2013-05-30 | CURRENT | 2009-01-26 | Active | |
WINDY STANDARD III LIMITED | Director | 2013-05-30 | CURRENT | 2006-01-20 | Active | |
WINDY STANDARD LIMITED | Director | 2013-05-30 | CURRENT | 2006-01-20 | Active | |
BROCKLOCH RIG STORAGE LIMITED | Director | 2013-05-30 | CURRENT | 2006-08-25 | Active | |
ROTHES III LIMITED | Director | 2013-05-30 | CURRENT | 2006-08-25 | Active | |
BENNAN LIMITED | Director | 2013-05-30 | CURRENT | 2003-09-30 | Active | |
FETTERESSO WIND LIMITED | Director | 2013-05-30 | CURRENT | 2009-01-26 | Active | |
BROCKLOCH RIG I LIMITED | Director | 2013-05-30 | CURRENT | 1996-07-17 | Active | |
CRYSTAL RIG IV LIMITED | Director | 2013-05-30 | CURRENT | 1996-07-17 | Active | |
COUNTY BROADBAND HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2013-01-24 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
FRED. OLSEN CBH LIMITED | Director | 2018-04-30 | CURRENT | 2017-11-08 | Active | |
BROCKLOCH RIG WINDFARM LIMITED | Director | 2018-04-30 | CURRENT | 1994-02-17 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
DEN BROOK ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2012-02-10 | Active | |
WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-01-29 | Active | |
TURNCOLE WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2014-06-03 | Active | |
JACKS LANE ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-07-12 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Director | 2017-09-14 | CURRENT | 2015-02-24 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Director | 2017-09-14 | CURRENT | 2015-05-28 | Active | |
NU 3PS LIMITED | Director | 2017-09-14 | CURRENT | 1998-07-20 | Active | |
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Director | 2017-09-14 | CURRENT | 2015-04-08 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Director | 2017-09-14 | CURRENT | 2016-04-29 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Director | 2017-09-12 | CURRENT | 2012-03-19 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
TRUESPEED COMMUNICATIONS LTD | Director | 2017-07-05 | CURRENT | 2014-08-28 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
MINNYGAP ENERGY LIMITED | Director | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Director | 2016-08-24 | CURRENT | 2000-12-15 | Active | |
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2016-08-24 | CURRENT | 1999-11-04 | Active | |
MILL NU PROPERTIES LIMITED | Director | 2016-08-24 | CURRENT | 1998-07-17 | Liquidation | |
NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-01 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU OFFICES FOR REDCAR LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
NUPPP NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2001-11-29 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
NU LIBRARY FOR BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-01-11 | Active | |
THE SQUARE BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
BROCKLOCH RIG WINDFARM LIMITED | Director | 2018-04-30 | CURRENT | 1994-02-17 | Active | |
FRED. OLSEN CB LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
FRED. OLSEN CBX LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
FRED. OLSEN CBH LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
FRED. OLSEN SEAWIND LIMITED | Director | 2016-02-24 | CURRENT | 1991-12-12 | Active | |
CRYSTAL RIG II LIMITED | Director | 2016-02-09 | CURRENT | 2003-10-16 | Active | |
CRYSTAL RIG WINDFARM LIMITED | Director | 2016-02-09 | CURRENT | 2002-01-31 | Active | |
FRED. OLSEN WIND HOLDINGS LIMITED | Director | 2016-02-09 | CURRENT | 2008-04-28 | Active | |
MID HILL WIND LIMITED | Director | 2016-02-09 | CURRENT | 2003-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUTH | ||
DIRECTOR APPOINTED MR FREDRIK BOMSTAD | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR IAN SHERVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HENRY MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM BERRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3539200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3539200001 | |
CH01 | Director's details changed for Mr Ivar Brandvold on 2019-10-16 | |
AP01 | DIRECTOR APPOINTED MR IVAR BRANDVOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BRUNT | |
CH01 | Director's details changed for David Charles Brunt on 2019-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SIMRAN KAUR SIDHU on 2019-09-03 | |
PSC05 | Change of details for Fred. Olsen Cbh Limited as a person with significant control on 2019-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Simran Kaur Sidhu as company secretary on 2018-08-09 | |
TM02 | Termination of appointment of Hannah Louisa Acquokoh on 2018-08-09 | |
AP01 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM BERRY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN RUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SWALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS FALKFJELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ACQUOKOH | |
AP03 | Appointment of Ms Hannah Louisa Acquokoh as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Charles Brunt on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC02 | Notification of Fred. Olsen Cbh Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF FRED. OLSEN RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KNUT FALKFJELL / 23/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISA ACQUOKOH / 22/08/2016 | |
AP01 | DIRECTOR APPOINTED GARETH MARK SWALES | |
AP01 | DIRECTOR APPOINTED HANNAH LOUISA ACQUOKOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA MINDELL | |
AP01 | DIRECTOR APPOINTED ANDERS KNUT FALKFJELL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES BRUNT | |
AP01 | DIRECTOR APPOINTED BELINDA ROSEMARY MINDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMERY | |
AP03 | SECRETARY APPOINTED DAVID CHARLES BRUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ANDREW EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
AR01 | 23/01/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FRED. OLSEN WIND 3 LIMITED CERTIFICATE ISSUED ON 28/11/12 | |
RES15 | CHANGE OF NAME 26/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
AR01 | 23/01/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CRYSTAL RIG III LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |