Crystal Rig Iv Limited
Production of electricity · Glasgow
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHvitsten Ii Jv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-14 · No cessation recorded
Source record 154120790Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-12 · Ceased 2025-03-14
Source record 154118708Fred. Olsen Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-22 · Ceased 2025-03-12
Source record 161307772Fred. Olsen Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-22
Source record 157276116People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalBH
Baard HaugenCurrent director
Appointed 2026-07-07
IT
Isabelle Juillard ThompsenCurrent director
Appointed 2025-03-14 · 1 yr · Ceo Aifm
Show 15 historical appointments
FB
Fredrik BomstadResigned director
Resigned 2025-03-14 · 1 yr · Chief Financial Officer
EA
Espen AaboeResigned director
Resigned 2025-03-14 · 1 yr · Head Of Trading Commodities
HA
Hannah AcquokohResigned director
Resigned 2021-11-22 · 3 yrs · Chief Group Controller
JH
John HoustonResigned director
Resigned 2020-07-27 · 1 yr · Director
FB
Finley Becks PhelpsResigned director
Resigned 2020-02-29 · 5 yrs · Director
AB
Anders BadeResigned director
Resigned 2019-09-27 · Ceo
GS
Gareth SwalesResigned director
Resigned 2016-02-24 · 4 yrs · Commercial Director
DB
David BruntResigned secretary
Resigned 2013-05-30 · 6 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 6 yrs · Director/Ceo
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
NE
Nicholas EmeryResigned director
Resigned 2003-02-07 · 10 yrs · Director
JD
Resigned 1996-07-17 · 16 yrs · Director
JW
John WallaceResigned director
Resigned 1996-07-17 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active