Menna Overview
Here’s a quick overview of CRYSTAL RIG III LIMITED 👀 — a Glasgow based business that started in 2009.
CRYSTAL RIG III LIMITED
- Company statusactive
- Company NoSC353920
- Age17 years 6 months Incorporated 23 January 2009
- Officers6
Address
C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE
CRYSTAL RIG III LIMITED is an active company incorporated on 23 January 2009 and based in Glasgow. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIDHU, Simran Kaur | secretary | 09 Aug 2018 | |
| BOMSTAD, Fredrik | director | Feb 1985 | 24 Aug 2022 |
| COUGHLAN, Kieran Joseph | director | Dec 1984 | 29 Oct 2024 |
| FIELD, Andrew James Darragh | director | Jul 1980 | 05 Feb 2025 |
| HUNTER, Andrew John | director | Oct 1958 | 29 Oct 2024 |
| SLAMINKA, Kim Pierre | director | May 1977 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred. Olsen Cbh Limited | 13 Nov 2017 | |
| Fred. Olsen Renewables Limited | 06 Apr 2016 |
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HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
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HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
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HUNTER, Andrew John, SLAMINKA, Kim Pierre are mutual persons.
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BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
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BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
BERRY, Ian Graham, MCLACHLAN, Sean Kent are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CRYSTAL RIG III LIMITED 👀 — a Glasgow based business that started in 2009.