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Company · Glasgow

Crystal RIG III Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 15

  1. Kieran Joseph Coughlan 2024-2026 Director View profile
  2. Ian Shervell 2020-2024 Director View profile
  3. Frederick Henry Murray 2019-2020 Director View profile
  4. Ivar Brandvold 2019-2025 Director View profile
  5. Christian Ruth 2018-2022 Director View profile
  6. Ian Graham Berry 2018-2019 Director View profile
  7. Sean Kent Mclachlan 2018-2023 Director View profile
  8. Anders Knut Falkfjell 2016-2018 Director View profile
  9. Gareth Mark Swales 2016-2018 Director View profile
  10. Hannah Louisa Acquokoh 2016-2018 Director View profile
  11. David Charles Brunt 2013-2019 Director View profile
  12. Belinda Rosemary Mindell 2013-2016 Director View profile
  13. Jeremy Dowler 2009-2013 Director View profile
  14. David Charles Brunt 2013-2018 Secretary View profile
  15. Nicholas Andrew Emery 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
23/01/2009
Registered office
Glasgow
Previous names
Fred. Olsen Wind 3 Limited (until 28/11/2012)

Ownership

Owned by (2) 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 III Limited is controlled by Fred. Olsen CBH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register
  2. Fred. Olsen CBH Limited is controlled by Fred. Olsen CB Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-04-30 · source: Companies House PSC register
  3. Fred. Olsen CB Limited is controlled by Fred. Olsen CBX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  4. Fred. Olsen CBX Limited is controlled by Fred. Olsen Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register

Ultimately controlled by Fred. Olsen Renewables Limited.

16 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

1.8y median 1.7y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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 49Utilities 35Finance 22Business services 3Transport 2Other services 1Property 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
SC353920
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.

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