Crystal Rig Iii Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFred. Olsen Cbh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-13 · No cessation recorded
Source record 114010201Show 1 ceased record
Fred. Olsen Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-13
Source record 114432041People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalBH
Baard HaugenCurrent director
Appointed 2026-07-07
Show 18 historical appointments
KC
Kieran CoughlanResigned director
Resigned 2024-10-29 · 1 yr · Director
FB
Fredrik BomstadResigned director
Resigned 2022-08-24 · 3 yrs · Chief Financial Officer
IS
Ian ShervellResigned director
Resigned 2020-09-08 · 4 yrs · Director
FM
Frederick MurrayResigned director
Resigned 2019-12-30 · Director
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · 5 yrs · Ceo
HA
Hannah AcquokohResigned secretary
Resigned 2018-04-30
CR
Christian RuthResigned director
Resigned 2018-04-30 · 4 yrs · Chief Financial Officer
SM
Sean MclachlanResigned director
Resigned 2018-04-30 · 4 yrs · Director
IB
Ian BerryResigned director
Resigned 2018-04-30 · 1 yr · Director
AF
Anders FalkfjellResigned director
Resigned 2016-02-24 · 2 yrs · Operations Manager
HA
Hannah AcquokohResigned director
Resigned 2016-02-24 · 2 yrs · Chief Group Controller
GS
Gareth SwalesResigned director
Resigned 2016-02-24 · 2 yrs · Commercial Director
DB
David BruntResigned secretary
Resigned 2013-05-30 · 4 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 6 yrs · Director/Ceo
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
NE
Nicholas EmeryResigned secretary
Resigned 2009-01-23 · 4 yrs
NE
Nicholas EmeryResigned director
Resigned 2009-01-23 · 4 yrs · Director
JD
Jeremy DowlerResigned director
Resigned 2009-01-23 · 4 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active