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Crystal Rig Windfarm Limited

04364525

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

2ND FLOOR, 36, LONDON, SW1H 0BH
Incorporated 31/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Hannah Louisa Acquokoh

secretary · Since 09/02/2016

Mr Fredrik Bomstad

director · Since 24/08/2022

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 41

Mr Christopher David Sweetman

director · Since 01/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Stewart James Andrews

director · Since 04/07/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Mr Andrew James Darragh Field

director · Since 05/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Persons with Significant Control

Fred. Olsen Wind Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 06577377 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE

Created 27/06/2024Registered 03/07/2024
Charge
outstanding

MUFG BANK, LTD

Created 19/11/2019Registered 25/11/2019
Charge
outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 29/10/2019Registered 04/11/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 15/04/2019Registered 24/04/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 15/04/2019Registered 24/04/2019
Charge
outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 05/04/2019
Charge
outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 05/04/2019
Charge
outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 02/04/2019
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (TOGETHER WITH ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES

Created 07/10/2016Registered 27/10/2016Satisfied 23/04/2019
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 26/04/2016Registered 10/05/2016Satisfied 23/04/2019
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (TO

Created 24/08/2015Registered 14/09/2015Satisfied 23/04/2019
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES AND

Created 18/06/2015Registered 25/06/2015Satisfied 23/04/2019
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED (AS AGENT AND TRUSTEE)

Created 17/11/2008Registered 22/11/2008Satisfied 23/04/2019
charge
satisfied

BANK OF TOKYO-MITSUBISHI UFJ LTD (THE SECURITY AGENT)

Created 31/10/2008Registered 07/11/2008Satisfied 23/04/2019
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (SECURITY AGENT)

Created 31/10/2008Registered 06/11/2008Satisfied 23/04/2019
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFG, LTD AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THESECURI

Created 25/10/2007Registered 09/11/2007Satisfied 03/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS)

Created 08/10/2007Registered 31/10/2007Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSHUBISH UFJ LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS)

Created 08/10/2007Registered 31/10/2007Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 28/03/2007Registered 16/04/2007Satisfied 07/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF SECURED OF THESEC

Created 08/12/2003Registered 11/12/2003Satisfied 03/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 14/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 13/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI (AS AGENT AND TRUSTEE) TOGETHER WITH ITS SUCCESSORS ASSIGNEES ANDT

Created 11/08/2003Registered 26/08/2003Satisfied 05/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF ANDEAC

Created 23/05/2003Registered 23/05/2003Satisfied 03/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSIBUSHI LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITO

Created 28/03/2003Registered 04/04/2003Satisfied 07/11/2008