OpenCompanies

Crystal Rig Iv Limited

Company number
SC167068
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1996
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Harper Macleod LLP The Cadoro
45 Gordon Street
Glasgow
G1 3PE

Previous names

  • Morinsch Wind Limited (until 12 Sep 2014)
  • Rodger Law Windfarm Limited (until 1 Jul 2013)

Officers

NameRoleAppointedResigned
BOMSTAD, Fredrik Director 14 Mar 2025 7 Jul 2026
HAUGEN, Baard Director 7 Jul 2026
FIELD, Andrew James Darragh Director 14 Mar 2025
THOMPSEN, Isabelle Juillard Director 14 Mar 2025

Control

NameNature of controlNotifiedCeased
Fred. Olsen Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Nov 2021
Fred. Olsen Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Nov 2021 12 Mar 2025
Fred. Olsen Renewables Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2025 14 Mar 2025
Hvitsten Ii Jv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Crystal Rig Iv Limited → Hvitsten Ii Jv Limited → Fred. Olsen Renewables Holdco Limited → Fred. Olsen Renewables Limited

Directors’ other companies

Companies at the same address

Data