CR

CRYSTAL RIG IV LIMITED

Active

Company number SC167068

Glasgow · Incorporated 17 July 1996

C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE

Last updated on 15 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2025

Company history

Previous company names

RODGER LAW WINDFARM LIMITED · 17 July 1996 – 1 July 2013

MORINSCH WIND LIMITED · 1 July 2013 – 12 September 2014

Company overview

Crystal Rig IV Limited is an active private limited company incorporated in Scotland on 17 July 1996 (Company No: SC167068). It is currently registered at C/O Harper Macleod LLP, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE. The company’s principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Hvitsten II JV Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 December 2025, are due by 30 September 2027. The last confirmation statement was made up to 17 July 2025.

Current officers comprise two directors appointed on 14 March 2025: Andrew James Darragh Field (British, resident in England) and Isabelle Juillard Thompsen (French and Norwegian, resident in Norway). Hannah Louisa Acquokoh serves as company secretary, appointed in September 2019. Recent filings in July 2026 record the appointment of the two directors and the termination of a previous director.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hvitsten Ii Jv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2025

Funding

1 funding round
25 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 April 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Second Filing Of Director Appointment With Name
Officers
28 March 2025 View
Second Filing Of Director Appointment With Name
Officers
28 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Second Filing Of Director Appointment With Name
Officers
27 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Statement Of Companys Objects
Change Of Constitution
7 October 2024 View
Memorandum Articles
Incorporation
7 October 2024 View
Resolution
Resolution
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Secretary Company With Change Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Secretary Company With Change Date
Officers
5 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Certificate Change Of Name Company
Change Of Name
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
1 July 2013 View
Resolution
Resolution
1 July 2013 View
Appoint Person Secretary Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
20 July 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Dormant
Accounts
3 July 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
20 July 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Address
17 August 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Dormant
Accounts
25 April 2002 View
Legacy
Accounts
4 April 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Dormant
Accounts
28 January 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Accounts
12 August 1996 View
Incorporation Company
Incorporation
17 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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