CRYSTAL RIG IV LIMITED

active Company number SC167068

Private Limited by Shares · Incorporated on 17th Jul 1996

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SIC code: 35110
Registered office: Glasgow, G1 3PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CRYSTAL RIG IV LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 17th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

5 Directors View directors

154 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hannah Acquokoh	Secretary	27th Sep 2019	This company	Not recorded	—
Mark Chambers	Director	31st May 2026		British	View profile
Andrew Field	Director	14th Mar 2025		British	View profile
Baard Haugen	Director	7th Jul 2026	This company	Norwegian	View profile
Isabelle Thompsen	Director	14th Mar 2025	This company	French,Norwegian	View profile
Hvitsten Ii Jv Limited	Corporate PSC	14th Mar 2025	—	—	View profile
Fred. Olsen Renewables Holdco Limited (ceased)	Corporate PSC	12th Mar 2025	—	—	View profile
Fred. Olsen Renewables Limited (ceased)	Corporate PSC	22nd Nov 2021	—	—	View profile
Fred. Olsen Renewables Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 153

Company	Number	Incorporated	Status
CRYSTAL RIG I REPOWER LIMITED	SC887761	27th Apr 2026	active
SURE HOME COVER LTD	SC862253	10th Sep 2025	active
GLENTHISTLE WHISKY CO LTD	SC857250	30th Jul 2025	active
SEAQUEFARMING 4 LIMITED	SC818758	7th Aug 2024	dissolved
ZDS GROUP HOLDINGS LIMITED	SC818112	1st Aug 2024	dissolved

Showing the latest 5 of 153 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 1996
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Jul 1996 Company incorporated
17th Jul 1996 John Wallace appointed as Director
17th Jul 1996 Jeremy Dowler appointed as Director
17th Jul 1996 Jeremy Dowler appointed as Secretary
7th Feb 2003 John Wallace resigned as Director
7th Feb 2003 Nicholas Emery appointed as Director
30th May 2013 Jeremy Dowler resigned as Director
30th May 2013 Nicholas Emery resigned as Director
30th May 2013 Belinda Mindell appointed as Director
30th May 2013 David Brunt appointed as Director
30th May 2013 Jeremy Dowler resigned as Secretary
30th May 2013 David Brunt appointed as Secretary
24th Feb 2016 Belinda Mindell resigned as Director
24th Feb 2016 Gareth Swales appointed as Director
6th Apr 2016 Fred. Olsen Renewables Limited appointed as Corporate PSC
27th Sep 2019 David Brunt resigned as Director
27th Sep 2019 Anders Bade appointed as Director
27th Sep 2019 Hannah Acquokoh appointed as Secretary
27th Sep 2019 David Brunt resigned as Secretary
29th Feb 2020 Gareth Swales resigned as Director
29th Feb 2020 Hannah Acquokoh appointed as Director
29th Feb 2020 Finley Becks-Phelps appointed as Director
27th Jul 2020 John Houston appointed as Director
27th Jul 2020 Hannah Acquokoh resigned as Director
13th Aug 2020 Anders Bade resigned as Director
22nd Nov 2021 John Houston resigned as Director
22nd Nov 2021 Hannah Acquokoh appointed as Director
22nd Nov 2021 Fred. Olsen Renewables Limited appointed as Corporate PSC
22nd Nov 2021 Fred. Olsen Renewables Limited ceased to be a Corporate PSC
12th Mar 2025 Fred. Olsen Renewables Holdco Limited appointed as Corporate PSC
12th Mar 2025 Fred. Olsen Renewables Limited ceased to be a Corporate PSC
14th Mar 2025 Andrew Field appointed as Director
14th Mar 2025 Hannah Acquokoh resigned as Director
14th Mar 2025 Finley Becks-Phelps resigned as Director
14th Mar 2025 Espen Aaboe appointed as Director
14th Mar 2025 Isabelle Thompsen appointed as Director
14th Mar 2025 Fredrik Bomstad appointed as Director
14th Mar 2025 Hvitsten Ii Jv Limited appointed as Corporate PSC
14th Mar 2025 Fred. Olsen Renewables Holdco Limited ceased to be a Corporate PSC
31st May 2026 Espen Aaboe resigned as Director
31st May 2026 Mark Chambers appointed as Director
7th Jul 2026 Fredrik Bomstad resigned as Director
7th Jul 2026 Baard Haugen appointed as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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