CRYSTAL RIG WINDFARM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2NU

Company number 04364525
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017; Termination of appointment of Steven William Hughes as a director on 14 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CRYSTAL RIG WINDFARM LIMITED are www.crystalrigwindfarm.co.uk, and www.crystal-rig-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Rig Windfarm Limited is a Private Limited Company. The company registration number is 04364525. Crystal Rig Windfarm Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Crystal Rig Windfarm Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . ACQUOKOH, Hannah Louisa is a Secretary of the company. BAINS, Jasbir Singh is a Director of the company. FALKFJELL, Anders Knut is a Director of the company. RUTH, Christian is a Director of the company. SWEETMAN, Christopher David is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary EMERY, Nicholas Andrew has been resigned. Secretary MINDELL, Belinda Rosemary has been resigned. Director BRUNT, David Charles has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director HUGHES, Steven William has been resigned. Director MINDELL, Belinda Rosemary has been resigned. Director SJOBERG, Mats has been resigned. Director SWALES, Gareth Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ACQUOKOH, Hannah Louisa
Appointed Date: 09 February 2016
Director
BAINS, Jasbir Singh
Appointed Date: 14 February 2017
59 years old
Director
FALKFJELL, Anders Knut
Appointed Date: 04 March 2009
57 years old
Director
RUTH, Christian
Appointed Date: 09 February 2016
63 years old
Director
SWEETMAN, Christopher David
Appointed Date: 29 June 2015
50 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 11 July 2002
Appointed Date: 31 January 2002
Secretary
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 11 July 2002
Secretary
MINDELL, Belinda Rosemary
Resigned: 09 February 2016
Appointed Date: 30 May 2013
Director
BRUNT, David Charles
Resigned: 29 June 2015
Appointed Date: 30 May 2013
62 years old
Director
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 11 July 2002
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 31 January 2002
64 years old
Director
HUGHES, Steven William
Resigned: 14 February 2017
Appointed Date: 29 June 2015
53 years old
Director
MINDELL, Belinda Rosemary
Resigned: 09 February 2016
Appointed Date: 30 May 2013
58 years old
Director
SJOBERG, Mats
Resigned: 04 March 2009
Appointed Date: 11 July 2002
61 years old
Director
SWALES, Gareth Mark
Resigned: 29 June 2015
Appointed Date: 30 May 2013
49 years old

Persons With Significant Control

Fred. Olsen Wind Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTAL RIG WINDFARM LIMITED Events

21 Feb 2017
Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017
21 Feb 2017
Termination of appointment of Steven William Hughes as a director on 14 February 2017
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Registration of charge 043645250027, created on 7 October 2016
26 Aug 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
18 Jun 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2002
£ nc 100/20000000 31/05/02
31 Jan 2002
Incorporation

CRYSTAL RIG WINDFARM LIMITED Charges

7 October 2016
Charge code 0436 4525 0027
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (Together with Its Successors, Assignees and Transferees)
Description: Contains fixed charge…
26 April 2016
Charge code 0436 4525 0026
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…
24 August 2015
Charge code 0436 4525 0025
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Agent and Trustee for the Secured Finance Parties (Together with Its Successors, Assignees and Transferees).
Description: Contains fixed charge…
18 June 2015
Charge code 0436 4525 0024
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD, as Agent and Trustee for the Secured Finance Parties and Its Successors, Assignees and Transferees in that Capacity
Description: Contains fixed charge…
17 November 2008
Standard security
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee)
Description: Crystal rig windfarm t/no's…
31 October 2008
Assignation in security
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD (Security Agent)
Description: All right title interest and benefit in the contracts and…
31 October 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Bank of Tokyo-Mitsubishi Ufj LTD (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
A scottish assignation in security intimated on 27 october 2007 and
Delivered: 9 November 2007
Status: Satisfied on 3 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi Ufg, LTD as Agent and Trustee for the Secured Creditors (Thesecurity Trustee)
Description: Its whole right title interest and benefit in and to the…
8 October 2007
A standard security which was presented for registration in scotland on the 18/10/07 and
Delivered: 31 October 2007
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitshubish Ufj Limited (As Agent and Trustee for the Secured Creditors)
Description: All and whole the subjects under t/no ELN6021.
8 October 2007
A standard security which was presented for registration in scotland on the 18/10/07 and
Delivered: 31 October 2007
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee for the Secured Creditors)
Description: All and whole the sunjects under t/no ELN6020.
28 March 2007
Confirmatory security agreement
Delivered: 16 April 2007
Status: Satisfied on 7 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD
Description: All shares including any dividend,. See the mortgage charge…
8 December 2003
Assignation in security
Delivered: 11 December 2003
Status: Satisfied on 3 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi LTD, as Agent and Trustee for Itself and Each of Secured of Thesecured Creditors.
Description: Whole right title and interest and benefit in and to the…
14 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 13 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
11 August 2003
A standard security which was presented for registration in scotland on 19TH august 2003 and
Delivered: 26 August 2003
Status: Satisfied on 5 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi (As Agent and Trustee) Together with Its Successors Assignees Andtransferees
Description: Subjects relating to crystal rig windfarm being the…
23 May 2003
Assignation in security dated 19 may 2003 and
Delivered: 23 May 2003
Status: Satisfied on 3 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD (The Security Trustee) as Agent and Trustee for Itself Andeach of the Secured Creditors
Description: Assigns its whole right title interest and benefit in and…
28 March 2003
Security agreement
Delivered: 4 April 2003
Status: Satisfied on 7 November 2008
Persons entitled: The Bank of Tokyo-Mitsibushi LTD as Agent and Trustee for Itself and Each of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…

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