UK Companies House feature
CRYSTAL RIG IV LIMITED
Profile
- Company number
- SC167068
- Status
- Active
- Incorporation
- 1996-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.. The Company meets its day to day working capital requirements from an intercompany loan balance with the group headed by Fred. Olsen Renewables Limited, its immediate parent company.”
Significant events
- “In March 2021, the Company was granted consent and planning permission by the Scottish government to construct and operate a windfarm located within the area of Dunbar. Construction activites began in 2024 and are expected to be completed on schedule in 2026.”
- “Post year-end, the Company undertook a corporate restructuring via numerous steps as part of a sales transaction.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2019-09-27 | — | — |
| AABOE, Espen | Director | 2025-03-14 | Jan 1966 | Norwegian |
| BOMSTAD, Fredrik | Director | 2025-03-14 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-03-14 | Jul 1980 | British |
| THOMPSEN, Isabelle Juillard | Director | 2025-03-14 | Apr 1972 | French,Norwegian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNT, David Charles | Secretary | 2013-05-30 | 2019-09-27 |
| DOWLER, Jeremy | Secretary | 1996-07-17 | 2013-05-30 |
| ACQUOKOH, Hannah Louisa | Director | 2021-11-22 | 2025-03-14 |
| ACQUOKOH, Hannah Louisa | Director | 2020-02-29 | 2020-07-27 |
| BADE, Anders | Director | 2019-09-27 | 2020-08-13 |
| BECKS-PHELPS, Finley Sean | Director | 2020-02-29 | 2025-03-14 |
| BRUNT, David Charles | Director | 2013-05-30 | 2019-09-27 |
| DOWLER, Jeremy | Director | 1996-07-17 | 2013-05-30 |
| EMERY, Nicholas Andrew | Director | 2003-02-07 | 2013-05-30 |
| HOUSTON, John Joseph | Director | 2020-07-27 | 2021-11-22 |
| MINDELL, Belinda Rosemary | Director | 2013-05-30 | 2016-02-24 |
| SWALES, Gareth Mark | Director | 2016-02-24 | 2020-02-29 |
| WALLACE, John Cameron | Director | 1996-07-17 | 2003-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hvitsten Ii Jv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-14 | Active |
| Fred. Olsen Renewables Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-12 | Ceased 2025-03-14 |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-22 | Ceased 2025-03-12 |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-22 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-04-11 | SH01 | capital | capital allotment shares |
| 2025-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-28 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-28 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-27 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | CC04 | change-of-constitution | statement of companys objects |
| 2024-10-07 | MA | incorporation | memorandum articles |
| 2024-10-07 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
24.2
COLD
/ 100
- Filings velocity 17
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 1 capital event(s) in last 24 months