Crystal Rig IV Limited

ActiveSC167068 Private limited company

Incorporated: 17 July 1996 (30 years)
Previously known as: Morinsch Wind Limited (until 12 September 2014)
Rodger Law Windfarm Limited (until 1 July 2013)
This list may be incomplete. See all names on Companies House
Industry: Production of electricity (35110)
Directors: Baard Haugen
Mark Richard Chambers
Andrew James Darragh Field
all 4 directors
Owned by: Hvitsten II JV Limited
Accounts type: Full
Region: Scotland
Address: C/o Harper Macleod LLP The Cadoro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Haugen, Baard

Director · Appointed 7 July 2026

Norwegian

Born August 1955 (71)

Chambers, Mark Richard

Director · Appointed 31 May 2026

Also at Hvitsten II JV Limited, Windy Standard Iii Limited, The Maggie Keswick Jencks Cancer Caring Centres Trust · more companies

British

Born March 1963 (63)

Field, Andrew James Darragh

Director · Appointed 14 March 2025

Also at Fred. Olsen Renewables Holdco Limited, Hvitsten II JV Limited, Brockloch Rig Windfarm Limited · more companies

British

Born July 1980 (46)

Thompsen, Isabelle Juillard

Director · Appointed 14 March 2025

French,Norwegian

Born April 1972 (54)

Acquokoh, Hannah Louisa

Secretary · Appointed 27 September 2019

Officer history (15 former)

7 July 2026

Appointed Haugen, Baard as Director

7 July 2026

Resigned Bomstad, Fredrik as Director

31 May 2026

Resigned Aaboe, Espen as Director

31 May 2026

Appointed Chambers, Mark Richard as Director

14 March 2025

Resigned Becks-Phelps, Finley Sean as Director

14 March 2025

Appointed Field, Andrew James Darragh as Director

14 March 2025

Appointed Aaboe, Espen as Director

14 March 2025

Appointed Bomstad, Fredrik as Director

14 March 2025

Appointed Thompsen, Isabelle Juillard as Director

14 March 2025

Resigned Acquokoh, Hannah Louisa as Director

22 November 2021

Appointed Acquokoh, Hannah Louisa as Director

22 November 2021

Resigned Houston, John Joseph as Director

13 August 2020

Resigned Bade, Anders as Director

27 July 2020

Appointed Houston, John Joseph as Director

27 July 2020

Resigned Acquokoh, Hannah Louisa as Director

29 February 2020

Appointed Becks-Phelps, Finley Sean as Director

29 February 2020

Appointed Acquokoh, Hannah Louisa as Director

29 February 2020

Resigned Swales, Gareth Mark as Director

27 September 2019

Resigned Brunt, David Charles as Director

27 September 2019

Appointed Bade, Anders as Director

27 September 2019

Resigned Brunt, David Charles as Secretary

27 September 2019

Appointed Acquokoh, Hannah Louisa as Secretary

24 February 2016

Resigned Mindell, Belinda Rosemary as Director

24 February 2016

Appointed Swales, Gareth Mark as Director

30 May 2013

Resigned Dowler, Jeremy as Secretary

30 May 2013

Appointed Mindell, Belinda Rosemary as Director

30 May 2013

Appointed Brunt, David Charles as Secretary

30 May 2013

Appointed Brunt, David Charles as Director

30 May 2013

Resigned Emery, Nicholas Andrew as Director

30 May 2013

Resigned Dowler, Jeremy as Director

7 February 2003

Appointed Emery, Nicholas Andrew as Director

7 February 2003

Resigned Wallace, John Cameron as Director

17 July 1996

Appointed Dowler, Jeremy as Secretary

17 July 1996

Appointed Dowler, Jeremy as Director

17 July 1996

Appointed Wallace, John Cameron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hvitsten II JV Limited

Corporate entity · Notified 14 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15910209

Former controllers (3)

14 March 2025

Ceased Fred. Olsen Renewables Holdco Limited — Owns 75–100% of shares

12 March 2025

Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares

22 November 2021

Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Fred. Olsen Renewables Limited

Bennan Limited Owns 75–100% of shares

Brockloch Rig I Limited Owns 75–100% of shares

Crystal Rig I Repower Limited Owns 75–100% of shares

Elchies Wind Limited Owns 75–100% of shares

Fetteresso Wind Limited Owns 75–100% of shares

Fred. Olsen CBX Limited Owns 75–100% of shares

Fred. Olsen CB Limited Owns 75–100% of shares

Fred. Olsen CBH Limited Owns 50–75% of shares

Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares

Hvitsten II JV Limited Owns 50–75% of shares

Crystal Rig IV Limited This company Owns 75–100% of shares

Windy Standard Iii Limited Owns 75–100% of shares

Fred. Olsen Renewables Licences Limited Owns 75–100% of shares

Fred. Olsen Wind Limited Owns 50–75% of shares

Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Fred. Olsen Wind Holdings Limited Owns 75–100% of shares

Mid Hill Wind Limited Owns 75–100% of shares

Rothes II Limited Owns 75–100% of shares

Paul's Hill II Limited Owns 75–100% of shares

Rothes Iii Limited Owns 75–100% of shares

Windy Standard I Repower Limited Owns 75–100% of shares

Windy Standard Limited Owns 75–100% of shares

Filings 123

Date	Description	Made Up To
22 July 2026	Confirmation statement with updates	17 July 2026
20 July 2026	Appointment of a director
20 July 2026	Termination of appointment of a director
10 July 2026	Full accounts	31 December 2025
2 June 2026	Appointment of a director