The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Field, Andrew James Darragh
    Commercial Director born in July 1980
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Aaboe, Espen
    Head Of Trading Commodities born in January 1966
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Thompsen, Isabelle Juillard
    Ceo Aifm born in April 1972
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Acquokoh, Hannah Louisa
    Individual (25 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Bomstad, Fredrik
    Chief Financial Officer born in February 1985
    Individual (19 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor 36, Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Wallace, John Cameron
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Swales, Gareth Mark
    Commercial Director born in February 1976
    Individual (4 offsprings)
    Officer
    2016-02-24 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2003-02-07 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Dowler, Jeremy
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 2013-05-30
    OF - Director → CIF 0
    Dowler, Jeremy
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 5
    Acquokoh, Hannah Louisa
    Chief Group Controller born in January 1981
    Individual (25 offsprings)
    Officer
    2020-02-29 ~ 2020-07-27
    OF - Director → CIF 0
    2021-11-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Brunt, David Charles
    Director/Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-09-27
    OF - Director → CIF 0
    Brunt, David Charles
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 7
    Houston, John Joseph
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 8
    Bade, Anders
    Ceo born in February 1974
    Individual
    Officer
    2019-09-27 ~ 2020-08-13
    OF - Director → CIF 0
  • 9
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2013-05-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 10
    Becks-phelps, Finley Sean
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    FRED. OLSEN SEAWIND LIMITED - now
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17
    2nd Floor, 36, Broadway, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    2nd Floor 36 Broadway, 2nd Floor 36 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ 2025-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
    2nd Floor, 36, Broadway, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2021-11-22 ~ 2025-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRYSTAL RIG IV LIMITED

Previous names
MORINSCH WIND LIMITED - 2014-09-12
RODGER LAW WINDFARM LIMITED - 2013-07-01
Standard Industrial Classification
35110 - Production Of Electricity

  • CRYSTAL RIG IV LIMITED
    Info
    MORINSCH WIND LIMITED - 2014-09-12
    RODGER LAW WINDFARM LIMITED - 2013-07-01
    Registered number SC167068
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 1996-07-17 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.