Ltd Facts The UK company register, as filed

Register entry · No. SC353920

CRYSTAL RIG III LIMITED

Active Private Limited Company Incorporated 23 Jan 2009

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 7 Feb 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Jan 2009 (17 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CRYSTAL RIG III LIMITED current
    2. FRED. OLSEN WIND 3 LIMITED earlier

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 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Kim Pierre Slaminka Director 29 Oct 2024 — May 1977 Australian · United Kingdom
Andrew John Hunter Director 29 Oct 2024 — October 1958 British · United Kingdom
Andrew James Darragh Field Director 5 Feb 2025 — July 1980 British · England
Gareth Thomas Mills Director 7 May 2026 — June 1971 British · England
Baard Haugen Director 7 Jul 2026 — August 1955 Norwegian · Norway
Simran Kaur Sidhu Secretary 9 Aug 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fred. Olsen Cbh Limited company · 11054701 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRYSTAL RIG III LIMITED still trading?

The register shows CRYSTAL RIG III LIMITED as active.

What does CRYSTAL RIG III LIMITED do?

It files the industry code 35110 (Production of electricity).

When was CRYSTAL RIG III LIMITED set up?

It was incorporated on 23 January 2009.

When are CRYSTAL RIG III 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 III LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs CRYSTAL RIG III LIMITED?

CRYSTAL RIG III LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. SC371640 BOGFECHEL ENERGY LIMITED Active Private Limited Company Inc. 22 Jan 2010 35110 · Production of electricity
  2. 07133288 I-SOLAR INVESTMENT LIMITED Active Private Limited Company Inc. 22 Jan 2010 35110 · Production of electricity
  3. 07133836 LLANEDI GREEN LIMITED Active Private Limited Company Inc. 22 Jan 2010 01290 · Growing of other perennial crops
  4. 07132926 SOLWAY HEAT & POWER LIMITED Active Private Limited Company Inc. 22 Jan 2010 35110 · Production of electricity
  5. 07132401 PEAK POWER ASSOCIATES LIMITED Active Private Limited Company Inc. 21 Jan 2010 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House