Crystal Rig Ii Limited

SC257737

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

C/O HARPER MACLEOD LLP THE CADORO, GLASGOW, G1 3PE

Incorporated 16/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

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 UFG, LTD. (TOGETHER WITH ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES

Created 07/10/2016Registered 25/10/2016Satisfied 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

Created 30/06/2015Registered 07/07/2015Satisfied 23/04/2019

Charge

satisfied

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

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

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 06/11/2008Registered 14/11/2008Satisfied 23/04/2019

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 31/10/2008Registered 11/11/2008Satisfied 23/04/2019

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 31/10/2008Registered 11/11/2008Satisfied 23/04/2019