Crystal Rig Iv Limited, Glasgow

Crystal Rig Iv Limited is a private limited company. Formerly, it was called Morinsch Wind Limited (it was changed on 2014-09-12). Located at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE, the aforementioned 27 years old business was incorporated on 1996-07-17 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Hannah A. (appointed on 22 November 2021), Finley B. (appointed on 29 February 2020). Moving on to the secretaries (1 in total), we can name: Hannah A. (appointed on 27 September 2019).
About
Name: Crystal Rig Iv Limited
Number: SC167068
Incorporation date: 1996-07-17
End of financial year: 31 December
 
Address: C/o Harper Macleod Llp The Cadoro
45 Gordon Street
Glasgow
G1 3PE
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Fred. Olsen Renewables Limited
22 November 2021
Address 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13633932
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 - 22 November 2021
Address 2nd Floor, 36 Broadway, London, SW1H 0BH, 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 Iv Limited confirmation statement filing is 2024-07-31. The most recent one was sent on 2023-07-17. The date for a subsequent annual accounts filing is 30 September 2024. Latest 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 Renewables Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broadway, SW1H 0BH London. Fred. Olsen Renewables Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broadway, SW1H 0BH London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 23rd, August 2023 | accounts
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