Register entry · No. SC257737
CRYSTAL RIG II LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 30 Oct 2026 (2 days).
Companies House register · What this means -
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Charges
8 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 16 Oct 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE
As filed with Companies House. -
Nature of business
- 35110 Production of electricity
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 30 Oct 2026 · OVERDUE
- Last made up to
- 16 Oct 2025
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Charges
- Outstanding
- 8
- All time
- 15
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Names
- CRYSTAL RIG II LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 21, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher David Sweetman | Director | 1 Jul 2023 | — | July 1975 | British · United Kingdom |
| Stewart James Andrews | Director | 4 Jul 2024 | — | January 1981 | British · England |
| Andrew James Darragh Field | Director | 5 Feb 2025 | — | July 1980 | British · England |
| Baard Haugen | Director | 7 Jul 2026 | — | August 1955 | Norwegian · Norway |
| Hannah Louisa Acquokoh | Secretary | 9 Feb 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fred. Olsen Wind Holdings Limited company · 06577377 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CRYSTAL RIG II LIMITED still trading?
The register shows CRYSTAL RIG II LIMITED as active.
What does CRYSTAL RIG II LIMITED do?
It files the industry code 35110 (Production of electricity).
When was CRYSTAL RIG II LIMITED set up?
It was incorporated on 16 October 2003.
When are CRYSTAL RIG II LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CRYSTAL RIG II LIMITED's next confirmation statement due?
It was due on 30 October 2026 and is overdue.
Who runs CRYSTAL RIG II LIMITED?
CRYSTAL RIG II LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House