OpenCompanies

Crystal Rig Ii Limited

Company number
SC257737
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2003
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

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

Previous names

  • Fred. Olsen Wind 4 Limited (until 24 Feb 2005)

Officers

NameRoleAppointedResigned
HAUGEN, Baard Director 7 Jul 2026
FIELD, Andrew James Darragh Director 5 Feb 2025
ANDREWS, Stewart James Director 4 Jul 2024
SWEETMAN, Christopher David Director 1 Jul 2023
BOMSTAD, Fredrik Director 24 Aug 2022 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Fred. Olsen Wind Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

Crystal Rig Ii Limited → Fred. Olsen Wind Holdings Limited → Fred. Olsen Wind 2 Limited → Fred. Olsen Wind Limited → Fred. Olsen Renewables Limited

Directors’ other companies

Companies at the same address

Data