Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Glasgow

Crystal RIG IV Limited

Production of electricity

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Crystal RIG IV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Espen Aaboe 2025-2026 Director View profile
  2. John Joseph Houston 2020-2021 Director View profile
  3. Finley Sean Becks-Phelps 2020-2025 Director View profile
  4. Anders Bade 2019-2020 Director View profile
  5. Gareth Mark Swales 2016-2020 Director View profile
  6. David Charles Brunt 2013-2019 Director View profile
  7. Belinda Rosemary Mindell 2013-2016 Director View profile
  8. Nicholas Andrew Emery 2003-2013 Director View profile
  9. John Cameron Wallace 1996-2003 Director View profile
  10. David Charles Brunt 2013-2019 Secretary View profile
  11. Jeremy Dowler 1996-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
17/07/1996
Registered office
Glasgow
Previous names
Morinsch Wind Limited (until 12/09/2014)
Rodger LAW Windfarm Limited (until 01/07/2013)

Ownership

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.

Group

  1. Crystal RIG IV Limited is controlled by Hvitsten II JV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  2. Hvitsten II JV Limited is controlled by Hvitsten II Holdco LTD.
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-08-21 · source: Companies House PSC register

Ultimately controlled by Hvitsten II Holdco LTD..

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.2y median 1.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Professional services 28Utilities 23Finance 5Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC167068
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data