CRYSTAL RIG III LIMITED
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Cash
£484k
+14.2% highest in 3 filed years
Net assets
£1.6m
+12.2% vs 2024
Employees
—
Average over period
Profit before tax
£2.5m
+6.9% vs 2024
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,130,000 | £5,801,000 | £5,714,000 | -1.5% | |
| Operating profit | £3,655,000 | £3,338,000 | £3,311,000 | -0.8% | |
| Profit before tax | £2,575,000 | £2,379,000 | £2,544,000 | +6.9% | |
| Net profit | £1,911,000 | £1,743,000 | £1,875,000 | +7.6% | |
| Cash | £298,000 | £424,000 | £484,000 | +14.2% | |
| Total assets less current liabilities | £15,661,000 | £11,491,000 | £10,513,000 | -8.5% | |
| Net assets | £2,239,000 | £1,432,000 | £1,607,000 | +12.2% | |
| Equity | £2,239,000 | £1,432,000 | £1,607,000 | +12.2% | |
| Average employees | — | — | — | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 59.6% | 57.5% | 57.9% | |
| Net margin | 31.2% | 30.0% | 32.8% | |
| Return on capital employed | 23.3% | 29.0% | 31.5% | |
| Gearing (liabilities / total assets) | — | 90.7% | 89.5% | |
| Current ratio | 2.69x | 0.71x | 0.72x | |
| Interest cover | 3.26x | 3.26x | 4.11x |
Margins divide P&L lines by turnover. 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 1 time since incorporation
- CRYSTAL RIG III LIMITED 2012-11-28 → present
- FRED. OLSEN WIND 3 LIMITED 2009-01-23 → 2012-11-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, having prepared cash flow forecasts for 12 months from approval, which indicate sufficient funds to meet liabilities, even with severe but plausible downsides like reduced electricity prices. They are confident the Company will have sufficient funds for at least 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDHU, Simran Kaur | Secretary | 2018-08-09 | — | — |
| BOMSTAD, Fredrik | Director | 2022-08-24 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-02-05 | Jul 1980 | British |
| HUNTER, Andrew John | Director | 2024-10-29 | Oct 1958 | British |
| SLAMINKA, Kim Pierre | Director | 2024-10-29 | May 1977 | Australian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2018-04-30 | 2018-08-09 |
| BRUNT, David Charles | Secretary | 2013-05-30 | 2018-04-30 |
| EMERY, Nicholas Andrew | Secretary | 2009-01-23 | 2013-05-30 |
| ACQUOKOH, Hannah Louisa | Director | 2016-02-24 | 2018-04-30 |
| BERRY, Ian Graham | Director | 2018-04-30 | 2019-12-30 |
| BRANDVOLD, Ivar | Director | 2019-09-27 | 2025-02-05 |
| BRUNT, David Charles | Director | 2013-05-30 | 2019-09-27 |
| COUGHLAN, Kieran Joseph | Director | 2024-10-29 | 2026-05-07 |
| DOWLER, Jeremy | Director | 2009-01-23 | 2013-05-30 |
| EMERY, Nicholas Andrew | Director | 2009-01-23 | 2013-05-30 |
| FALKFJELL, Anders Knut | Director | 2016-02-24 | 2018-04-30 |
| MCLACHLAN, Sean Kent | Director | 2018-04-30 | 2023-03-06 |
| MINDELL, Belinda Rosemary | Director | 2013-05-30 | 2016-02-24 |
| MURRAY, Frederick Henry | Director | 2019-12-30 | 2020-09-08 |
| RUTH, Christian | Director | 2018-04-30 | 2022-08-31 |
| SHERVELL, Ian, Mr. | Director | 2020-09-08 | 2024-10-29 |
| SWALES, Gareth Mark | Director | 2016-02-24 | 2018-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Cbh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-13 | Active |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-13 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | CH01 | officers | Change person director company with change date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.