Crystal RIG IV Limited
Company SC167068 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Fredrik Bomstad Director · appointed 2025
- Andrew James Darragh Field Director · appointed 2025
- Isabelle Juillard Thompsen Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2019
- Mark Richard Chambers Director · appointed 2026
Directors past 6 years
- Hannah Louisa Acquokoh Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Fredrik Bomstad Director · appointed 2025
- Andrew James Darragh Field Director · appointed 2025
- Isabelle Juillard Thompsen Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2019
- Mark Richard Chambers Director · appointed 2026
Left in the last 12 months
- Espen Aaboe Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hvitsten II JV Limited 5 shared directors
- Windy Standard III Limited 5 shared directors
- Fred. Olsen CBX Limited 3 shared directors
- Fred. Olsen Renewables Holdco Limited 3 shared directors
- Rothes Wind Limited 2 shared directors
- Paul's Hill Wind Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC167068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1996 |
| Address | C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hvitsten II JV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 - Fred. Olsen Renewables Limited ceased 2021-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fred. Olsen Renewables Limited ceased 2025-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 - Fred. Olsen Renewables Holdco Limited ceased 2025-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12
Officers (16)
- Mark Richard Chambers Director · appointed 2026
- Fredrik Bomstad Director · appointed 2025
- Andrew James Darragh Field Director · appointed 2025
- Isabelle Juillard Thompsen Director · appointed 2025
- Hannah Louisa Acquokoh Director · appointed 2019
Show 11 former officers
- Espen Aaboe Director · appointed 2025 · resigned 2026
- John Joseph Houston Director · appointed 2020 · resigned 2021
- Finley Sean Becks-Phelps Director · appointed 2020 · resigned 2025
- Anders Bade Director · appointed 2019 · resigned 2020
- Gareth Mark Swales Director · appointed 2016 · resigned 2020
- David Charles Brunt Director · appointed 2013 · resigned 2019
- David Charles Brunt Secretary · appointed 2013 · resigned 2019
- Belinda Rosemary Mindell Director · appointed 2013 · resigned 2016
- Nicholas Andrew Emery Director · appointed 2003 · resigned 2013
- John Cameron Wallace Director · appointed 1996 · resigned 2003
- Jeremy Dowler Secretary · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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