Crystal Rig Iii Limited

ActiveSC353920 Private limited company
Incorporated
23 January 2009 (17 years)
Previously known as
Fred. Olsen Wind 3 Limited (until 28 November 2012)
Industry
Production of electricity (35110)
Directors
Baard Haugen
Owned by
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 7 May 2026
Also at Brockloch Rig Windfarm Limited, Fred. Olsen CBH Limited, N-Gen Energy Solutions Limited · more companies
British
Born June 1971 (55)
Director · Appointed 5 February 2025
Also at Fred. Olsen Renewables Holdco Limited, Hvitsten II JV Limited, Brockloch Rig Windfarm Limited · more companies
British
Born July 1980 (46)
Director · Appointed 29 October 2024
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Director · Appointed 29 October 2024
Also at Brockloch Rig Windfarm Limited, West & Western Midco Finance PLC, Northumbrian Water Group Limited · more companies
Australian
Born May 1977 (49)
Sidhu, Simran Kaur
Secretary · Appointed 9 August 2018
Officer history (18 former)
7 July 2026
Resigned Bomstad, Fredrik as Director
7 July 2026
Appointed Haugen, Baard as Director
7 May 2026
Resigned Coughlan, Kieran Joseph as Director
7 May 2026
Appointed Mills, Gareth Thomas as Director
5 February 2025
Appointed Field, Andrew James Darragh as Director
5 February 2025
Resigned Brandvold, Ivar as Director
29 October 2024
Appointed Hunter, Andrew John as Director
29 October 2024
Appointed Coughlan, Kieran Joseph as Director
29 October 2024
Appointed Slaminka, Kim Pierre as Director
29 October 2024
Resigned Shervell, Ian, Mr. as Director
6 March 2023
Resigned Mclachlan, Sean Kent as Director
31 August 2022
Resigned Ruth, Christian as Director
24 August 2022
Appointed Bomstad, Fredrik as Director
8 September 2020
Appointed Shervell, Ian, Mr. as Director
8 September 2020
Resigned Murray, Frederick Henry as Director
30 December 2019
Appointed Murray, Frederick Henry as Director
30 December 2019
Resigned Berry, Ian Graham as Director
27 September 2019
Appointed Brandvold, Ivar as Director
27 September 2019
Resigned Brunt, David Charles as Director
9 August 2018
Resigned Acquokoh, Hannah Louisa as Secretary
9 August 2018
Appointed Sidhu, Simran Kaur as Secretary
30 April 2018
Appointed Ruth, Christian as Director
30 April 2018
Resigned Brunt, David Charles as Secretary
30 April 2018
Appointed Berry, Ian Graham as Director
30 April 2018
Resigned Acquokoh, Hannah Louisa as Director
30 April 2018
Resigned Falkfjell, Anders Knut as Director
30 April 2018
Resigned Swales, Gareth Mark as Director
30 April 2018
Appointed Acquokoh, Hannah Louisa as Secretary
30 April 2018
Appointed Mclachlan, Sean Kent as Director
24 February 2016
Appointed Acquokoh, Hannah Louisa as Director
24 February 2016
Appointed Falkfjell, Anders Knut as Director
24 February 2016
Appointed Swales, Gareth Mark as Director
24 February 2016
Resigned 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
Appointed Mindell, Belinda Rosemary as Director
30 May 2013
Resigned Emery, Nicholas Andrew as Secretary
30 May 2013
Resigned Dowler, Jeremy as Director
30 May 2013
Resigned Emery, Nicholas Andrew as Director
23 January 2009
Appointed Emery, Nicholas Andrew as Secretary
23 January 2009
Appointed Dowler, Jeremy as Director
23 January 2009
Appointed Emery, Nicholas Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11054701
Former controllers (1)
13 November 2017
Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
10 July 2026Full accounts31 December 2025
13 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
Show all 93 filings

Some other companies at this address

Brockloch Rig I Limited
Brockloch Rig Windfarm Limited
Crystal Rig II Limited
Crystal Rig IV Limited
Mid Hill Wind Limited
Paul's Hill II Limited

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