# Crystal Rig Iv Limited

## Details

- **Company number:** [SC167068](https://find-and-update.company-information.service.gov.uk/company/SC167068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1996
- **Registered office:** C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE
- **Nature of business:** Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Crystal Rig Iv Limited → [Hvitsten Ii Jv Limited](/company/15910209) → [Fred. Olsen Renewables Holdco Limited](/company/15905262) → [Fred. Olsen Renewables Limited](/company/13633932)




## Directors' other companies

- [FIELD, Andrew James Darragh](/person/5484795) - director at [Infloww Ltd](/company/11754137)
- [FIELD, Andrew James Darragh](/person/5484795) - director at [Brockloch Rig I Limited](/company/SC167067)
- [FIELD, Andrew James Darragh](/person/5484795) - director at [Fred. Olsen Renewables Licences Limited](/company/NI039066)



## Companies at the same address

- [Brockloch Rig I Limited](/company/SC167067) (SC167067)
- [Brockloch Rig Windfarm Limited](/company/SC149100) (SC149100)
- [Crystal Rig Ii Limited](/company/SC257737) (SC257737)
- [Crystal Rig Iii Limited](/company/SC353920) (SC353920)
- [MID Hill Wind Limited](/company/SC257734) (SC257734)
- [Paul's Hill Ii Limited](/company/SC353922) (SC353922)
- [Rothes Iii Limited](/company/SC307540) (SC307540)
- [Windy Standard Iii Limited](/company/SC295868) (SC295868)