CRYSTAL RIG III LIMITED

C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW  G1 3PE
  • Active
  • Private Limited Company
  • Company No. SC353920
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CRYSTAL RIG III LIMITED was incorporated on Friday, January 23, 2009 as a Private Limited Company with registered address in GLASGOW. CRYSTAL RIG III LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 9 months and 16 days.

Name CRYSTAL RIG III LIMITED
Company number SC353920
Company type Private Limited Company
Incorporation date 23 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address C/O HARPER MACLEOD LLP THE CADORO
45 GORDON STREET
GLASGOW
G1 3PE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fred. Olsen Cbh Limited Broadway, SW1H 0BH Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fred. Olsen Renewables Limited Vincent Square, SW1P 2NU Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CRYSTAL RIG III LIMITED 23 Jan 2009
FRED. OLSEN WIND 3 LIMITED 28 Nov 2012