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Crystal Rig Iv Limited

Crystal Rig Iv Limited is an active company incorporated on 17 July 1996 with the registered office located in Glasgow, City of Glasgow. Crystal Rig Iv Limited was registered 29 years ago.
Status
Active
Active since 3 years ago
Company No
SC167068
Private limited company
Scottish Company
Age
29 years
Incorporated 17 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Harper Macleod Llp The Cadoro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in UK • Born in Jul 1980
Secretary • Director • Chief Group Controller • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1987
Director • Head Of Trading Commodities • Norwegian • Lives in UK • Born in Jan 1966
Director • Ceo Aifm • French,norwegian • Lives in Norway • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £2.24M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.22M
Increased by £29.84M (+681%)
Total Liabilities
-£33.76M
Increased by £29.41M (+675%)
Net Assets
£459K
Increased by £433K (+1665%)
Debt Ratio (%)
99%
Decreased by 0.75% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Fred. Olsen Renewables Holdco Limited (PSC) Resigned
5 Months Ago on 14 Mar 2025
Hvitsten Ii Jv Limited (PSC) Appointed
5 Months Ago on 14 Mar 2025
Finley Sean Becks-Phelps Resigned
5 Months Ago on 14 Mar 2025
Hannah Louisa Acquokoh Resigned
5 Months Ago on 14 Mar 2025
Fredrik Bomstad Appointed
5 Months Ago on 13 Mar 2025
Andrew James Darragh Field Appointed
5 Months Ago on 13 Mar 2025
Fred. Olsen Renewables Limited (PSC) Resigned
5 Months Ago on 12 Mar 2025
Fred. Olsen Renewables Holdco Limited (PSC) Appointed
5 Months Ago on 12 Mar 2025
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 17 July 2024
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 11 Apr 2025
Second filing for the appointment of Espen Aaboe as a director
Submitted on 28 Mar 2025
Second filing for the appointment of Fredrik Bomstad as a director
Submitted on 28 Mar 2025
Cessation of Fred. Olsen Renewables Holdco Limited as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Notification of Hvitsten Ii Jv Limited as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Second filing for the appointment of Andrew James Darragh Field as a director
Submitted on 27 Mar 2025
Cessation of Fred. Olsen Renewables Limited as a person with significant control on 12 March 2025
Submitted on 27 Mar 2025
Repayment History
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