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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. CRYSTAL RIG IV LIMITED 2014-09-12 → present
  2. MORINSCH WIND LIMITED 2013-07-01 → 2014-09-12
  3. RODGER LAW WINDFARM LIMITED 1996-07-17 → 2013-07-01

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-07 CC04 Statement of companys objects
  • 2024-10-07 MA Memorandum articles
  • 2024-10-07 RESOLUTIONS Resolution
Date Type Category Description
2025-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2025-04-11 SH01 capital Capital allotment shares PDF
2025-03-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-28 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-28 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-27 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-20 TM01 officers Termination director company with name termination date PDF
2025-03-20 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-10-07 CC04 change-of-constitution Statement of companys objects
2024-10-07 MA incorporation Memorandum articles
2024-10-07 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page