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 10 years old firm was incorporated on 2009-01-23 and is categorised as "production of electricity" (SIC: 35110).
4 directors can be found in the business: Ian B. (appointed on 30 April 2018), Sean M. (appointed on 30 April 2018), Christian R. (appointed on 30 April 2018). 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 2020-02-06. The last confirmation statement was sent on 2019-01-23. The target date for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was sent for the time period up to 31 December 2018.

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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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 23rd January 2019
filed on: 29th, January 2019 | confirmation statement
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