CRYSTAL RIG IV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£459K
+1,665.4% vs 2023
Employees
—
Average over period
Profit before tax
£478K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £480,000 | |
| Profit before tax | — | £478,000 | |
| Net profit | — | £433,000 | |
| Cash | — | £2,238,000 | |
| Total assets less current liabilities | £26,000 | £876,000 | |
| Net assets | £26,000 | £459,000 | |
| Equity | £26,000 | £459,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1,665.4%
£26,000 £459,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 54.8% | |
| Current ratio | 0.01x | 0.36x | |
| Interest cover | — | 240.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CRYSTAL RIG IV LIMITED 2014-09-12 → present
- MORINSCH WIND LIMITED 2013-07-01 → 2014-09-12
- RODGER LAW WINDFARM LIMITED 1996-07-17 → 2013-07-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.. The Company meets its day to day working capital requirements from an intercompany loan balance with the group headed by Fred. Olsen Renewables Limited, its immediate parent company.”
Significant events
- “In March 2021, the Company was granted consent and planning permission by the Scottish government to construct and operate a windfarm located within the area of Dunbar. Construction activites began in 2024 and are expected to be completed on schedule in 2026.”
- “Post year-end, the Company undertook a corporate restructuring via numerous steps as part of a sales transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2019-09-27 | — | — |
| AABOE, Espen | Director | 2025-03-14 | Jan 1966 | Norwegian |
| BOMSTAD, Fredrik | Director | 2025-03-14 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-03-14 | Jul 1980 | British |
| THOMPSEN, Isabelle Juillard | Director | 2025-03-14 | Apr 1972 | French,Norwegian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNT, David Charles | Secretary | 2013-05-30 | 2019-09-27 |
| DOWLER, Jeremy | Secretary | 1996-07-17 | 2013-05-30 |
| ACQUOKOH, Hannah Louisa | Director | 2021-11-22 | 2025-03-14 |
| ACQUOKOH, Hannah Louisa | Director | 2020-02-29 | 2020-07-27 |
| BADE, Anders | Director | 2019-09-27 | 2020-08-13 |
| BECKS-PHELPS, Finley Sean | Director | 2020-02-29 | 2025-03-14 |
| BRUNT, David Charles | Director | 2013-05-30 | 2019-09-27 |
| DOWLER, Jeremy | Director | 1996-07-17 | 2013-05-30 |
| EMERY, Nicholas Andrew | Director | 2003-02-07 | 2013-05-30 |
| HOUSTON, John Joseph | Director | 2020-07-27 | 2021-11-22 |
| MINDELL, Belinda Rosemary | Director | 2013-05-30 | 2016-02-24 |
| SWALES, Gareth Mark | Director | 2016-02-24 | 2020-02-29 |
| WALLACE, John Cameron | Director | 1996-07-17 | 2003-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hvitsten Ii Jv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-14 | Active |
| Fred. Olsen Renewables Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-12 | Ceased 2025-03-14 |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-22 | Ceased 2025-03-12 |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-22 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-07 CC04 Statement of companys objects
- 2024-10-07 MA Memorandum articles
- 2024-10-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-11 | SH01 | capital | Capital allotment shares | |
| 2025-03-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-03-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-07 | MA | incorporation | Memorandum articles | |
| 2024-10-07 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.