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CRYSTAL RIG WINDFARM LIMITED

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CRYSTAL RIG WINDFARM LIMITED

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Key Data

Status

Active

Company No.

04364525

Incorporation date

31/01/2002

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, 36 Broadway, London SW1H 0BHCopy
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Latest events (Record since 31/01/2002)
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (4 pages)
dot icon30/06/2025
Full accounts made up to 2024-12-31
View PDF (37 pages)
dot icon05/02/2025
Termination of appointment of Ivar Brandvold as a director on 2025-02-05
View PDF (1 pages)
dot icon05/02/2025
Appointment of Mr Andrew Field as a director on 2025-02-05
View PDF (2 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (4 pages)
dot icon18/07/2024
Termination of appointment of Claire Susannah Harris as a director on 2024-07-04
View PDF (1 pages)
dot icon18/07/2024
Appointment of Mr Stewart James Andrews as a director on 2024-07-04
View PDF (2 pages)
dot icon03/07/2024
Registration of charge 043645250035, created on 2024-06-27
View PDF (24 pages)
dot icon04/06/2024
Full accounts made up to 2023-12-31
View PDF (37 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with updates
View PDF (4 pages)
dot icon25/08/2023
Full accounts made up to 2022-12-31
View PDF (35 pages)
dot icon07/07/2023
Termination of appointment of Jasbir Singh Bains as a director on 2023-07-01
View PDF (1 pages)
dot icon07/07/2023
Appointment of Mr Christopher David Sweetman as a director on 2023-07-01
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (4 pages)
dot icon07/09/2022
Appointment of Mr Fredrik Bomstad as a director on 2022-08-24
View PDF (2 pages)
dot icon07/09/2022
Termination of appointment of Christian Ruth as a director on 2022-08-31
View PDF (1 pages)
dot icon17/08/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon12/07/2022
Termination of appointment of Christopher David Sweetman as a director on 2022-07-11
View PDF (1 pages)
dot icon12/07/2022
Appointment of Ms Claire Susannah Harris as a director on 2022-07-11
View PDF (2 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (4 pages)
dot icon19/07/2021
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon16/10/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon09/10/2020
Director's details changed for Christopher David Sweetman on 2020-10-06
View PDF (2 pages)
dot icon29/09/2020
Appointment of Mr Ivar Brandvold as a director on 2020-09-28
View PDF (2 pages)
dot icon29/09/2020
Termination of appointment of Anders Knut Falkfjell as a director on 2020-09-28
View PDF (1 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon25/11/2019
Registration of charge 043645250034, created on 2019-11-19
View PDF (25 pages)
dot icon04/11/2019
Registration of charge 043645250033, created on 2019-10-29
View PDF (25 pages)
dot icon04/09/2019
Change of details for Fred. Olsen Wind Holdings Limited as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 2019-09-03
View PDF (1 pages)
dot icon07/08/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon24/04/2019
Registration of charge 043645250032, created on 2019-04-15
View PDF (15 pages)
dot icon24/04/2019
Registration of charge 043645250031, created on 2019-04-15
View PDF (16 pages)
dot icon23/04/2019
Satisfaction of charge 22 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 043645250026 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 21 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 043645250024 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 23 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 043645250025 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 043645250027 in full
View PDF (1 pages)
dot icon05/04/2019
Registration of charge 043645250029, created on 2019-03-27
View PDF (25 pages)
dot icon05/04/2019
Registration of charge 043645250030, created on 2019-03-27
View PDF (26 pages)
dot icon02/04/2019
Registration of charge 043645250028, created on 2019-03-27
View PDF (49 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon14/08/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon25/08/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon21/02/2017
Appointment of Mr Jasbir Singh Bains as a director on 2017-02-14
View PDF (3 pages)
dot icon21/02/2017
Termination of appointment of Steven William Hughes as a director on 2017-02-14
View PDF (2 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon27/10/2016
Registration of charge 043645250027, created on 2016-10-07
View PDF (27 pages)
dot icon26/08/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon10/05/2016
Registration of charge 043645250026, created on 2016-04-26
View PDF (27 pages)
dot icon22/02/2016
Termination of appointment of Belinda Rosemary Mindell as a director on 2016-02-09
View PDF (2 pages)
dot icon22/02/2016
Termination of appointment of Belinda Rosemary Mindell as a secretary on 2016-02-09
View PDF (2 pages)
dot icon22/02/2016
Appointment of Christian Ruth as a director on 2016-02-09
View PDF (3 pages)
dot icon22/02/2016
Appointment of Hannah Louisa Acquokoh as a secretary on 2016-02-09
View PDF (3 pages)
dot icon04/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2016
Director's details changed for Mrs Belinda Rosemary Mindell on 2016-01-31
View PDF (2 pages)
dot icon04/02/2016
Director's details changed for Anders Knut Falkfjell on 2016-01-31
View PDF (2 pages)
dot icon04/02/2016
Secretary's details changed for Belinda Rosemary Mindell on 2016-01-31
View PDF (1 pages)
dot icon14/09/2015
Registration of charge 043645250025, created on 2015-08-24
View PDF (26 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon15/07/2015
Appointment of Christopher David Sweetman as a director on 2015-06-29
View PDF (3 pages)
dot icon14/07/2015
Appointment of Mr Steven William Hughes as a director on 2015-06-29
View PDF (3 pages)
dot icon14/07/2015
Termination of appointment of Gareth Mark Swales as a director on 2015-06-29
View PDF (2 pages)
dot icon14/07/2015
Termination of appointment of David Charles Brunt as a director on 2015-06-29
View PDF (2 pages)
dot icon25/06/2015
Registration of charge 043645250024, created on 2015-06-18
View PDF (28 pages)
dot icon11/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon05/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon17/06/2013
Appointment of Gareth Mark Swales as a director
View PDF (3 pages)
dot icon17/06/2013
Appointment of Belinda Rosemary Mindell as a director
View PDF (3 pages)
dot icon17/06/2013
Appointment of David Charles Brunt as a director
View PDF (3 pages)
dot icon17/06/2013
Appointment of Belinda Rosemary Mindell as a secretary
View PDF (3 pages)
dot icon17/06/2013
Termination of appointment of Nicholas Emery as a secretary
View PDF (2 pages)
dot icon17/06/2013
Termination of appointment of Jeremy Dowler as a director
View PDF (2 pages)
dot icon17/06/2013
Termination of appointment of Nicholas Emery as a director
View PDF (2 pages)
dot icon19/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon03/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon11/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon05/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
View PDF (1 pages)
dot icon17/03/2009
Director appointed anders knut falkfjell
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director mats sjoberg
View PDF (1 pages)
dot icon13/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon22/11/2008
Particulars of a mortgage or charge/398 / charge no: 23
View PDF (5 pages)
dot icon13/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (2 pages)
dot icon10/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon10/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (1 pages)
dot icon07/11/2008
Particulars of a mortgage or charge / charge no: 21
View PDF (7 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (2 pages)
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 22
View PDF (7 pages)
dot icon05/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon05/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (2 pages)
dot icon05/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (2 pages)
dot icon12/09/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon04/09/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon04/09/2008
Resolutions
View PDF (1 pages)
dot icon04/09/2008
Resolutions
View PDF (2 pages)
dot icon14/02/2008
Return made up to 31/01/08; no change of members
View PDF (7 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon31/10/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon31/10/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/07/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon16/04/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon19/02/2007
Return made up to 31/01/07; full list of members
View PDF (7 pages)
dot icon06/07/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon14/02/2006
Return made up to 31/01/06; full list of members
View PDF (7 pages)
dot icon27/07/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon15/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon15/10/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon16/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon26/01/2004
Memorandum and Articles of Association
View PDF (7 pages)
dot icon26/01/2004
Resolutions
View PDF (2 pages)
dot icon11/12/2003
Particulars of mortgage/charge
View PDF (8 pages)
dot icon16/10/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/05/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/04/2003
Particulars of mortgage/charge
View PDF (8 pages)
dot icon27/02/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon21/11/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
dot icon21/07/2002
New director appointed
View PDF (1 pages)
dot icon21/07/2002
New director appointed
View PDF (2 pages)
dot icon21/07/2002
New secretary appointed
View PDF (1 pages)
dot icon21/07/2002
Secretary resigned
View PDF (1 pages)
dot icon18/06/2002
Ad 31/05/02--------- £ si 999999@1=999999 £ ic 1/1000000
View PDF (2 pages)
dot icon18/06/2002
Resolutions
View PDF (0 pages)
dot icon18/06/2002
Resolutions
View PDF (0 pages)
dot icon18/06/2002
Resolutions
View PDF (1 pages)
dot icon18/06/2002
£ nc 100/20000000 31/05/02
View PDF (1 pages)
dot icon31/01/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRYSTAL RIG WINDFARM LIMITED

CRYSTAL RIG WINDFARM LIMITED is an(a) Active company incorporated on 31/01/2002 with the registered office located at 2nd Floor, 36 Broadway, London SW1H 0BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL RIG WINDFARM LIMITED?

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CRYSTAL RIG WINDFARM LIMITED is currently Active. It was registered on 31/01/2002 .

Where is CRYSTAL RIG WINDFARM LIMITED located?

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CRYSTAL RIG WINDFARM LIMITED is registered at 2nd Floor, 36 Broadway, London SW1H 0BH.

What does CRYSTAL RIG WINDFARM LIMITED do?

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CRYSTAL RIG WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CRYSTAL RIG WINDFARM LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with updates.