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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Crystal Rig Iv Limited
Contact
Address
C/O Harper Macleod Llp The Cadoro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past
15 years
Companies in G1 3PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew James Darragh Field
Director • Director • Commercial Director • British • Lives in UK • Born in Jul 1980
Miss Hannah Louisa Acquokoh
Secretary • Director • Chief Group Controller • British • Lives in UK • Born in Jan 1981
Finley Sean Becks-Phelps
Director • British • Lives in UK • Born in Feb 1987
Espen Aaboe
Director • Head Of Trading Commodities • Norwegian • Lives in UK • Born in Jan 1966
Isabelle Juillard Thompsen
Director • Ceo Aifm • French,norwegian • Lives in Norway • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Windy Standard Iii Limited
Finley Sean Becks-Phelps, Hannah Louisa Acquokoh, and 2 more are mutual people.
Active
Fred. Olsen Renewables Limited
Finley Sean Becks-Phelps, Hannah Louisa Acquokoh, and 1 more are mutual people.
Active
Hvitsten Ii JV Limited
Hannah Louisa Acquokoh, Espen Aaboe, and 1 more are mutual people.
Active
Bennan Limited
Finley Sean Becks-Phelps and Hannah Louisa Acquokoh are mutual people.
Active
Elchies Wind Limited
Finley Sean Becks-Phelps and Hannah Louisa Acquokoh are mutual people.
Active
Fetteresso Wind Limited
Finley Sean Becks-Phelps and Hannah Louisa Acquokoh are mutual people.
Active
Fred. Olsen CBX Limited
Hannah Louisa Acquokoh and Andrew James Darragh Field are mutual people.
Active
Fred. Olsen CB Limited
Hannah Louisa Acquokoh and Andrew James Darragh Field are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs