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Companies/SC257737

Crystal Rig Ii Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fred. Olsen Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11553998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
BH
Baard HaugenCurrent director
Appointed 2026-07-07
AF
Andrew FieldCurrent director
Appointed 2025-02-05 · 1 yr · Commercial Director
+22 others
SA
Stewart AndrewsCurrent director
Appointed 2024-07-04 · 2 yrs · Commercial Manager
+23 others
CS
Christopher SweetmanCurrent director
Appointed 2023-07-01 · 3 yrs · Chartered Accountant
+10 others
HA
Hannah AcquokohCurrent secretary
Appointed 2016-02-09 · 10 yrs
+23 others
Show 16 historical appointments
FB
Fredrik BomstadResigned director
Resigned 2022-08-24 · 3 yrs · Chief Financial Officer
CH
Claire HarrisResigned director
Resigned 2022-07-11 · 1 yr · Commercial Manager
IB
Ivar BrandvoldResigned director
Resigned 2020-09-28 · 4 yrs · Chief Executive Officer
JB
Jasbir BainsResigned director
Resigned 2017-02-14 · 6 yrs · Group Commercial Director
CR
Christian RuthResigned director
Resigned 2016-02-09 · 6 yrs · Chief Financial Officer
CS
Christopher SweetmanResigned director
Resigned 2015-06-29 · 7 yrs · Chartered Accountant
SH
Steven HughesResigned director
Resigned 2015-06-29 · 1 yr · Generation And Asset Management Director
BM
Belinda MindellResigned secretary
Resigned 2013-05-30 · 2 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 2 yrs · Director/Ceo
GS
Gareth SwalesResigned director
Resigned 2013-05-30 · 2 yrs · Commercial Director
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
AF
Anders FalkfjellResigned director
Resigned 2009-03-04 · 11 yrs · Operations Manager
MS
Mats SjobergResigned director
Resigned 2003-10-16 · 5 yrs · Director
NE
Nicholas EmeryResigned directorResigned secretary
Resigned 2003-10-16 · 9 yrs · Director
JD
Jeremy DowlerResigned director
Resigned 2003-10-16 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active