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Crystal Rig Iii Limited (reg no SC353920) is a private limited company legally formed on 2009-01-23. The company is registered at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE. Having undergone a change in 2012-11-28, the previous name this enterprise utilized was Fred. Olsen Wind 3 Limited. Crystal Rig Iii Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Crystal Rig Iii Limited
Number SC353920
Date of Incorporation: Friday 23rd January 2009
End of financial year: 31 December
Address: C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE
SIC code: 35110 - Production of electricity

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Fredrik B. (in the company from 24 August 2022), Ian S. (appointment date: 08 September 2020), Ivar B. (appointed on 27 September 2019). 1 secretary is in the company: Simran S. (appointed on 09 August 2018). The Companies House lists 2 persons of significant control, namely: Fred. Olsen Cbh Limited can be found at Broadway, SW1H 0BH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fred. Olsen Renewables Limited can be found at Vincent Square, SW1P 2NU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fred. Olsen Cbh Limited
13 November 2017
Address 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11054701
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fred. Olsen Renewables Limited
6 April 2016 - 13 November 2017
Address 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02672436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 7th November 2023 director's details were changed
filed on: 7th, November 2023 | officers 		Free Download (2 pages)

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