Crystal Rig Iii Limited, Glasgow
Crystal Rig Iii Limited is a private limited company. Formerly, it was called Fred. Olsen Wind 3 Limited (changed on 2012-11-28). Located at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE, the above-mentioned 15 years old firm was incorporated on 2009-01-23 and is categorised as "production of electricity" (SIC: 35110).3 directors can be found in the business: Fredrik B. (appointed on 24 August 2022), Ian S. (appointed on 08 September 2020), Ivar B. (appointed on 27 September 2019). Moving to the secretaries (1 in total), we can name: Simran S. (appointed on 09 August 2018).
| About | |
|---|---|
| Name: Crystal Rig Iii Limited | |
| Number: SC353920 | |
| Incorporation date: 2009-01-23 | |
| 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 |
Company staff
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 |
The due date for Crystal Rig Iii Limited confirmation statement filing is 2024-02-07. The last confirmation statement was sent on 2023-01-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Fred. Olsen Cbh Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broadway, SW1H 0BH London. Fred. Olsen Renewables Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vincent Square, SW1P 2NU London.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 7th November 2023 director's details were changed filed on: 7th, November 2023 | officers |
Free Download
(2 pages)
|
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