CompanyTrack
C

CRYSTAL RIG IV LIMITED

Active Glasgow

Production of electricity

0 employees
Production of electricity
C

CRYSTAL RIG IV LIMITED

Production of electricity

Founded 17 Jul 1996 Active Glasgow, United Kingdom 0 employees
Production of electricity
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £459.00K £433.00K 2024 year on year
Total assets £34.22M £29.84M 2024 year on year
Total Liabilities £33.76M £29.41M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE

Credit Report

Discover CRYSTAL RIG IV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.24M

Net Assets

£459.00k

Increased by £433.00k (+1665%)

Total Liabilities

£33.76M

Increased by £29.41M (+675%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 106,875,826 Shares £106.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 202553,437,913£53.44m£1
25 Mar 202553,437,913£53.44m£1

Officers

Officers

5 active 13 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland4514 Mar 2025Active
Espen AaboeDirectorNorwegianUnited Kingdom6014 Mar 2025Active
Fredrik BomstadDirectorNorwegianNorway4114 Mar 2025Active
Hannah Louisa AcquokohSecretaryUnknownUnknown27 Sept 2019Active
Isabelle Juillard ThompsenDirectorFrench,norwegianNorway5314 Mar 2025Active

Shareholders

Shareholders (3)

Hvitsten Ii Jv Limited
100.0%
53,437,91518 Jul 2025
Fred. Olsen Renewables Limited
0.0%
018 Jul 2025
Fred. Olsen Renewables Holdco Limited
0.0%
018 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hvitsten Ii Jv Limited

United Kingdom

Active
Notified 14 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fred. Olsen Renewables Limited

Ceased 12 Mar 2025

Ceased

Fred. Olsen Renewables Holdco Limited

Ceased 14 Mar 2025

Ceased

Fred. Olsen Renewables Limited

Ceased 22 Nov 2021

Ceased

Group Structure

Group Structure

HVITSTEN II JV LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
FRED. OLSEN RENEWABLES HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HVITSTEN II HOLDCO LTD. united kingdom
FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
CRYSTAL RIG IV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-17 with updatesView(5 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
14 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
11 Apr 2025CapitalAllotment of shares (GBP 53,437,915) on 2025-03-25View(3 pages)
28 Mar 2025OfficersAppointment of Fredrik Bomstad as directorView(3 pages)
18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

14 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Apr 2025 Capital

Allotment of shares (GBP 53,437,915) on 2025-03-25

28 Mar 2025 Officers

Appointment of Fredrik Bomstad as director

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-17 with updates

7 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 14 Apr 2025

Allotment of shares (GBP 53,437,915) on 2025-03-25

10 months ago on 11 Apr 2025

Appointment of Fredrik Bomstad as director

10 months ago on 28 Mar 2025