Crystal Rig Windfarm Limited

Company Name	Crystal Rig Windfarm Limited
Company Status	Active
Company Number	04364525
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Hannah Louisa Acquokoh
Status	Current
Appointed	09 February 2016(14 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Jasbir Singh Bains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(15 years after company formation)
Appointment Duration	7 years, 2 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	28 September 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Ms Claire Susannah Harris
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Fredrik Bomstad
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 August 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mats Sjoberg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 July 2002(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 2009)
Role	Company Director
Correspondence Address	Gabelsgate 48 Oslo 0262 Foreign

Secretary Name	Mr Nicholas Andrew Emery
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 March 2009(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2020)
Role	Operations Manager
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2015)
Role	Director/ Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Belinda Rosemary Mindell
Nationality	British
Status	Resigned
Appointed	30 May 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2017)
Role	Generation And Asset Management Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Christopher David Sweetman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 11 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 February 2016(14 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Contact

Website	fredolsen.co.uk
Telephone	020 79318888
Telephone region	London

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Fred. Olsen Wind Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,319,000
Net Worth	£1,086,000
Cash	£1,000
Current Liabilities	£1,708,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN5889. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN6020. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN6021. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN5436. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN5328. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN5834. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN6620. Fully Satisfied
25 October 2007	Delivered on: 9 November 2007 Satisfied on: 3 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufg, LTD as Agent and Trustee for the Secured Creditors (Thesecurity Trustee) Classification: A scottish assignation in security intimated on 27 october 2007 and Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right title interest and benefit in and to the contracts and all rights relative thereto. See the mortgage charge document for full details. Fully Satisfied
23 May 2003	Delivered on: 23 May 2003 Satisfied on: 3 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD (The Security Trustee) as Agent and Trustee for Itself Andeach of the Secured Creditors Classification: Assignation in security dated 19 may 2003 and Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns its whole right title interest and benefit in and to the contracts being the connection commitment letter, the connection letter of intent and the connection offer letter and all rights of the company relative thereto. See the mortgage charge document for full details. Fully Satisfied
8 October 2007	Delivered on: 31 October 2007 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitshubish Ufj Limited (As Agent and Trustee for the Secured Creditors) Classification: A standard security which was presented for registration in scotland on the 18/10/07 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects under t/no ELN6021. Fully Satisfied
8 October 2007	Delivered on: 31 October 2007 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee for the Secured Creditors) Classification: A standard security which was presented for registration in scotland on the 18/10/07 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the sunjects under t/no ELN6020. Fully Satisfied
28 March 2007	Delivered on: 16 April 2007 Satisfied on: 7 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Confirmatory security agreement Secured details: All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares including any dividend,. See the mortgage charge document for full details. Fully Satisfied
8 December 2003	Delivered on: 11 December 2003 Satisfied on: 3 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi LTD, as Agent and Trustee for Itself and Each of Secured of Thesecured Creditors. Classification: Assignation in security Secured details: All monies due or to become due from each obligor to the secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Whole right title and interest and benefit in and to the contracts and all rights of the company. See the mortgage charge document for full details. Fully Satisfied
14 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN7258. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN6656. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN6624. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN6390. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 5 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN5842. Fully Satisfied
11 August 2003	Delivered on: 26 August 2003 Satisfied on: 13 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees Classification: A standard security which was presented for registration in scotland on 19TH august 2003 and Secured details: All liabilities due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects relating to crystal rig windfarm being the subjects registered in the land register of scotland under title number ELN5830. Fully Satisfied
28 March 2003	Delivered on: 4 April 2003 Satisfied on: 7 November 2008 Persons entitled: The Bank of Tokyo-Mitsibushi LTD as Agent and Trustee for Itself and Each of the Securedcreditors Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 November 2019	Delivered on: 25 November 2019 Persons entitled: Mufg Bank, LTD Classification: A registered charge Outstanding
29 October 2019	Delivered on: 4 November 2019 Persons entitled: Mufg Bank, LTD as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
15 April 2019	Delivered on: 24 April 2019 Persons entitled: Mufg Bank, LTD. as Security Trustee Classification: A registered charge Particulars: All and whole the tenant's interest being registerd in the land register of scotland under title number ELN5436; all and whole the tenant's interest being registerd in the land register of scotland under title number ELN5328; and other and for more details please refer to the instrument. Outstanding
15 April 2019	Delivered on: 24 April 2019 Persons entitled: Mufg Bank, LTD. as Security Trustee Classification: A registered charge Particulars: All and whole the subjects registered under the land register of scotland under title number ELN5830; all and whole the subjects registered in the land register of scotland under title number ELN5889; and others for more details please refer to the instrument. Outstanding
27 March 2019	Delivered on: 5 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
27 March 2019	Delivered on: 5 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
27 March 2019	Delivered on: 2 April 2019 Persons entitled: Mufg Bank, LTD., as Security Trustee for the Secured Finance Parties Classification: A registered charge Outstanding
7 October 2016	Delivered on: 27 October 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (Together with Its Successors, Assignees and Transferees) Classification: A registered charge Outstanding
26 April 2016	Delivered on: 10 May 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: A registered charge Outstanding
24 August 2015	Delivered on: 14 September 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Agent and Trustee for the Secured Finance Parties (Together with Its Successors, Assignees and Transferees). Classification: A registered charge Outstanding
18 June 2015	Delivered on: 25 June 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD, as Agent and Trustee for the Secured Finance Parties and Its Successors, Assignees and Transferees in that Capacity Classification: A registered charge Outstanding
17 November 2008	Delivered on: 22 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee) Classification: Standard security Secured details: All monies due or to become due from the company or any other obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crystal rig windfarm t/no's ELN5436,ELN5328,ELN5834,ELN6021,ELN6020,ELN6620,ELN6656,ELN6624,ELN6390 and eln,ELN7258 see image for full details. Outstanding
31 October 2008	Delivered on: 6 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD (Security Agent) Classification: Assignation in security Secured details: All monies due or to become due from the company or any other obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in the contracts and all rights relative thereto see image for full details. Outstanding
31 October 2008	Delivered on: 7 November 2008 Persons entitled: Bank of Tokyo-Mitsubishi Ufj LTD (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 October 2020	Full accounts made up to 31 December 2019 (25 pages)
9 October 2020	Director's details changed for Christopher David Sweetman on 6 October 2020 (2 pages)
29 September 2020	Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020 (1 page)
29 September 2020	Appointment of Mr Ivar Brandvold as a director on 28 September 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
25 November 2019	Registration of charge 043645250034, created on 19 November 2019 (25 pages)
4 November 2019	Registration of charge 043645250033, created on 29 October 2019 (25 pages)
4 September 2019	Change of details for Fred. Olsen Wind Holdings Limited as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019 (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (24 pages)
24 April 2019	Registration of charge 043645250031, created on 15 April 2019 (16 pages)
24 April 2019	Registration of charge 043645250032, created on 15 April 2019 (15 pages)
23 April 2019	Satisfaction of charge 043645250025 in full (1 page)
23 April 2019	Satisfaction of charge 043645250024 in full (1 page)
23 April 2019	Satisfaction of charge 23 in full (1 page)
23 April 2019	Satisfaction of charge 043645250026 in full (1 page)
23 April 2019	Satisfaction of charge 22 in full (1 page)
23 April 2019	Satisfaction of charge 043645250027 in full (1 page)
23 April 2019	Satisfaction of charge 21 in full (1 page)
5 April 2019	Registration of charge 043645250030, created on 27 March 2019 (26 pages)
5 April 2019	Registration of charge 043645250029, created on 27 March 2019 (25 pages)
2 April 2019	Registration of charge 043645250028, created on 27 March 2019 (49 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (23 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (23 pages)
25 August 2017	Full accounts made up to 31 December 2016 (23 pages)
21 February 2017	Termination of appointment of Steven William Hughes as a director on 14 February 2017 (2 pages)
21 February 2017	Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017 (3 pages)
21 February 2017	Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017 (3 pages)
21 February 2017	Termination of appointment of Steven William Hughes as a director on 14 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 October 2016	Registration of charge 043645250027, created on 7 October 2016 (27 pages)
27 October 2016	Registration of charge 043645250027, created on 7 October 2016 (27 pages)
26 August 2016	Full accounts made up to 31 December 2015 (23 pages)
26 August 2016	Full accounts made up to 31 December 2015 (23 pages)
10 May 2016	Registration of charge 043645250026, created on 26 April 2016 (27 pages)
10 May 2016	Registration of charge 043645250026, created on 26 April 2016 (27 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016 (2 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016 (2 pages)
22 February 2016	Appointment of Christian Ruth as a director on 9 February 2016 (3 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016 (2 pages)
22 February 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016 (2 pages)
22 February 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016 (3 pages)
22 February 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016 (3 pages)
22 February 2016	Appointment of Christian Ruth as a director on 9 February 2016 (3 pages)
4 February 2016	Director's details changed for Anders Knut Falkfjell on 31 January 2016 (2 pages)
4 February 2016	Director's details changed for Anders Knut Falkfjell on 31 January 2016 (2 pages)
4 February 2016	Director's details changed for Mrs Belinda Rosemary Mindell on 31 January 2016 (2 pages)
4 February 2016	Secretary's details changed for Belinda Rosemary Mindell on 31 January 2016 (1 page)
4 February 2016	Director's details changed for Mrs Belinda Rosemary Mindell on 31 January 2016 (2 pages)
4 February 2016	Secretary's details changed for Belinda Rosemary Mindell on 31 January 2016 (1 page)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000,000 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000,000 (5 pages)
14 September 2015	Registration of charge 043645250025, created on 24 August 2015 (26 pages)
14 September 2015	Registration of charge 043645250025, created on 24 August 2015 (26 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 July 2015	Appointment of Christopher David Sweetman as a director on 29 June 2015 (3 pages)
15 July 2015	Appointment of Christopher David Sweetman as a director on 29 June 2015 (3 pages)
14 July 2015	Appointment of Mr Steven William Hughes as a director on 29 June 2015 (3 pages)
14 July 2015	Appointment of Mr Steven William Hughes as a director on 29 June 2015 (3 pages)
14 July 2015	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015 (2 pages)
14 July 2015	Termination of appointment of David Charles Brunt as a director on 29 June 2015 (2 pages)
14 July 2015	Termination of appointment of David Charles Brunt as a director on 29 June 2015 (2 pages)
14 July 2015	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015 (2 pages)
25 June 2015	Registration of charge 043645250024, created on 18 June 2015 (28 pages)
25 June 2015	Registration of charge 043645250024, created on 18 June 2015 (28 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000,000 (7 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000,000 (7 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000,000 (7 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000,000 (7 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
17 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
17 June 2013	Appointment of David Charles Brunt as a director (3 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
17 June 2013	Appointment of Gareth Mark Swales as a director (3 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
17 June 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
17 June 2013	Appointment of Gareth Mark Swales as a director (3 pages)
17 June 2013	Appointment of David Charles Brunt as a director (3 pages)
17 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 March 2009	Director appointed anders knut falkfjell (1 page)
17 March 2009	Director appointed anders knut falkfjell (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
22 November 2008	Particulars of a mortgage or charge/398 / charge no: 23 (5 pages)
22 November 2008	Particulars of a mortgage or charge/398 / charge no: 23 (5 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 21 (7 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 21 (7 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 22 (7 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 22 (7 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2008	Memorandum and Articles of Association (4 pages)
4 September 2008	Memorandum and Articles of Association (4 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2008	Return made up to 31/01/08; no change of members (7 pages)
14 February 2008	Return made up to 31/01/08; no change of members (7 pages)
9 November 2007	Particulars of mortgage/charge (6 pages)
9 November 2007	Particulars of mortgage/charge (6 pages)
31 October 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 April 2007	Particulars of mortgage/charge (11 pages)
16 April 2007	Particulars of mortgage/charge (11 pages)
19 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
27 July 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 February 2005	Return made up to 31/01/05; full list of members (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 October 2004	Full accounts made up to 31 December 2003 (10 pages)
16 February 2004	Return made up to 31/01/04; full list of members (7 pages)
16 February 2004	Return made up to 31/01/04; full list of members (7 pages)
26 January 2004	Memorandum and Articles of Association (7 pages)
26 January 2004	Memorandum and Articles of Association (7 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2003	Particulars of mortgage/charge (8 pages)
11 December 2003	Particulars of mortgage/charge (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (8 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (5 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (5 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
26 August 2003	Particulars of mortgage/charge (4 pages)
23 May 2003	Particulars of mortgage/charge (6 pages)
23 May 2003	Particulars of mortgage/charge (6 pages)
4 April 2003	Particulars of mortgage/charge (8 pages)
4 April 2003	Particulars of mortgage/charge (8 pages)
27 February 2003	Return made up to 31/01/03; full list of members (7 pages)
27 February 2003	Return made up to 31/01/03; full list of members (7 pages)
21 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 July 2002	New secretary appointed (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (1 page)
21 July 2002	New secretary appointed (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New director appointed (1 page)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2002	Ad 31/05/02--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
18 June 2002	Â£ nc 100/20000000 31/05/02 (1 page)
18 June 2002	Ad 31/05/02--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
18 June 2002	Â£ nc 100/20000000 31/05/02 (1 page)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2002	Incorporation (16 pages)
31 January 2002	Incorporation (16 pages)

Crystal Rig Windfarm Limited

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