UK Companies House feature
CRYSTAL RIG III LIMITED
Profile
- Company number
- SC353920
- Status
- Active
- Incorporation
- 2009-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- 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 directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements, which indicate that, taking account of severe but plausible downsides, which include a reduction in electricity prices, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDHU, Simran Kaur | Secretary | 2018-08-09 | — | — |
| BOMSTAD, Fredrik | Director | 2022-08-24 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-02-05 | Jul 1980 | British |
| HUNTER, Andrew John | Director | 2024-10-29 | Oct 1958 | British |
| SLAMINKA, Kim Pierre | Director | 2024-10-29 | May 1977 | Australian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2018-04-30 | 2018-08-09 |
| BRUNT, David Charles | Secretary | 2013-05-30 | 2018-04-30 |
| EMERY, Nicholas Andrew | Secretary | 2009-01-23 | 2013-05-30 |
| ACQUOKOH, Hannah Louisa | Director | 2016-02-24 | 2018-04-30 |
| BERRY, Ian Graham | Director | 2018-04-30 | 2019-12-30 |
| BRANDVOLD, Ivar | Director | 2019-09-27 | 2025-02-05 |
| BRUNT, David Charles | Director | 2013-05-30 | 2019-09-27 |
| COUGHLAN, Kieran Joseph | Director | 2024-10-29 | 2026-05-07 |
| DOWLER, Jeremy | Director | 2009-01-23 | 2013-05-30 |
| EMERY, Nicholas Andrew | Director | 2009-01-23 | 2013-05-30 |
| FALKFJELL, Anders Knut | Director | 2016-02-24 | 2018-04-30 |
| MCLACHLAN, Sean Kent | Director | 2018-04-30 | 2023-03-06 |
| MINDELL, Belinda Rosemary | Director | 2013-05-30 | 2016-02-24 |
| MURRAY, Frederick Henry | Director | 2019-12-30 | 2020-09-08 |
| RUTH, Christian | Director | 2018-04-30 | 2022-08-31 |
| SHERVELL, Ian, Mr. | Director | 2020-09-08 | 2024-10-29 |
| SWALES, Gareth Mark | Director | 2016-02-24 | 2018-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Cbh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-13 | Active |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-13 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-07 | CH01 | officers | change person director company with change date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-07 | AP01 | officers | appoint person director company with name date |
| 2022-09-07 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory