Company information:
Crystal Rig Ii Limited (No: SC257737)
Address: C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE
Status: Active
Incorporated: 16-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: FREDRIK BOMSTAD ( DOB: Feb-1985 From: Aug-2022 )
Current Director: ANDERS KNUT FALKFJELL ( DOB: Jun-1968 From: Mar-2009 )
Current Director: CLAIRE SUSANNAH HARRIS ( DOB: Nov-1992 From: Jul-2022 )
Current Director: CHRISTOPHER DAVID SWEETMAN ( DOB: Jul-1975 From: Jun-2015 )
Current Director: CHRISTOPHER DAVID SWEETMAN ( DOB: Jul-1975 From: Jul-2023 )
Current Secretary: HANNAH LOUISA ACQUOKOH ( From: Feb-2016 )
Resigned Director: JASBIR SINGH BAINS ( DOB: Jun-1966 From: Feb-2017 To: Jul-2023 )
Resigned Director: DAVID CHARLES BRUNT ( DOB: Apr-1963 From: May-2013 To: Jun-2015 )
Resigned Director: DAVID CHARLES BRUNT ( DOB: Apr-1963 From: May-2013 To: Jun-2015 )
Resigned Director: JEREMY DOWLER ( DOB: Mar-1948 From: Oct-2003 To: May-2013 )
Resigned Director: NICHOLAS ANDREW EMERY ( DOB: Feb-1961 From: Oct-2003 To: May-2013 )
Resigned Director: STEVEN WILLIAM HUGHES ( From: Jun-2015 To: Feb-2017 )
Resigned Director: BELINDA ROSEMARY MINDELL ( DOB: Apr-1967 From: May-2013 To: Feb-2016 )
Resigned Director: CHRISTIAN RUTH ( DOB: Jun-1962 From: Feb-2016 To: Aug-2022 )
Resigned Director: MATS SJOBERG ( From: Oct-2003 To: Mar-2009 )
Resigned Director: GARETH MARK SWALES ( DOB: Feb-1976 From: May-2013 To: Jun-2015 )
Resigned Director: CHRISTOPHER DAVID SWEETMAN ( DOB: Jul-1975 From: Jun-2015 To: Jul-2022 )
Resigned Director: CHRISTOPHER DAVID SWEETMAN ( DOB: Jul-1975 From: Jun-2015 To: Jul-2022 )
Resigned Director: CHRISTOPHER DAVID SWEETMAN ( DOB: Jul-1975 From: Jun-2015 To: Jul-2022 )
Resigned Secretary: NICHOLAS ANDREW EMERY ( DOB: Feb-1961 From: Oct-2003 To: May-2013 )
Resigned Secretary: BELINDA ROSEMARY MINDELL ( From: May-2013 To: Feb-2016 )
Persons of Significant Control:
Fred. Olsen Wind Holdings Limited, 2nd Floor, 36 Broadway, London, SW1H 0BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)