CR

CRYSTAL RIG II LIMITED

Active

Company number SC257737

Glasgow · Incorporated 16 October 2003

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

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRED. OLSEN WIND 4 LIMITED · 16 October 2003 – 24 February 2005

Company overview

Crystal Rig II Limited is an active private limited company incorporated in Scotland on 16 October 2003. The company is registered at C/O Harper Macleod LLP, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE. It is engaged in the production of electricity (SIC 35110).

The company is wholly owned and controlled by Fred. Olsen Wind Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains in good standing with no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Andrew James Darragh Field (appointed 5 February 2025) and Stewart James Andrews (appointed 4 July 2024). Hannah Louisa Acquokoh acts as company secretary. The most recent accounts, prepared to 31 December 2025 on a full basis, are not yet due for filing. The last confirmation statement was made up to 16 October 2025.

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
16 October 2025
Next due
30 October 2026
6 weeks left

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
Fred. Olsen Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

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
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Change Person Director Company With Change Date
Officers
11 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 Full
Accounts
2 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Made Up Date
Accounts
22 August 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Secretary Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Made Up Date
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Made Up Date
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Made Up Date
Accounts
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
9 September 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Mortgage
14 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
11 November 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
11 November 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Made Up Date
Accounts
12 September 2008 View
Memorandum Articles
Incorporation
5 September 2008 View
Resolution
Resolution
5 September 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Made Up Date
Accounts
3 July 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Certificate Change Of Name Company
Change Of Name
24 February 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Address
17 August 2004 View
Legacy
Accounts
17 January 2004 View
Legacy
Address
7 January 2004 View
Incorporation Company
Incorporation
16 October 2003 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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