ROTHES II LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHES II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROTHES II LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916606. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHES II LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916606. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHES II LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRED. OLSEN WIND 1 LIMITED (until 23/12/2005)
FRED. OLSEN WIND 1 LIMITED (until 23/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVAR BRANDVOLD | Mar 1956 | Norwegian | Director | 2020-09-28 | CURRENT |
HANNAH LOUISA ACQUOKOH | Secretary | 2016-02-09 | CURRENT | ||
MR FREDRIK BOMSTAD | Feb 1985 | Norwegian | Director | 2022-08-24 | CURRENT |
MR CHRISTOPHER DAVID SWEETMAN | Jul 1975 | British | Director | 2023-07-01 | CURRENT |
MS CLAIRE SUSANNAH HARRIS | Nov 1992 | British | Director | 2022-07-11 | CURRENT |
CHRISTIAN RUTH | Jun 1962 | Norwegian | Director | 2016-02-09 UNTIL 2022-08-31 | RESIGNED |
MR CHRISTOPHER DAVID SWEETMAN | Jul 1975 | British | Director | 2015-06-29 UNTIL 2022-07-11 | RESIGNED |
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Secretary | 2003-10-07 UNTIL 2013-05-30 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2003-09-30 UNTIL 2003-10-07 | RESIGNED | |
BELINDA ROSEMARY MINDELL | British | Secretary | 2013-05-30 UNTIL 2016-02-09 | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2003-09-30 UNTIL 2003-10-07 | RESIGNED |
ANDERS KNUT FALKFJELL | Jun 1968 | Norwegian | Director | 2013-05-30 UNTIL 2020-09-28 | RESIGNED |
GARETH MARK SWALES | Feb 1976 | British | Director | 2013-05-30 UNTIL 2015-06-29 | RESIGNED |
MATS SJOBERG | Feb 1964 | Swedish | Director | 2003-10-07 UNTIL 2009-03-04 | RESIGNED |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2013-05-30 UNTIL 2016-02-09 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2015-06-29 UNTIL 2017-02-14 | RESIGNED |
MR DAVID CHARLES BRUNT | Apr 1963 | British | Director | 2013-05-30 UNTIL 2015-06-29 | RESIGNED |
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2003-10-07 UNTIL 2013-05-30 | RESIGNED |
MR JEREMY DOWLER | Mar 1948 | British | Director | 2003-10-07 UNTIL 2013-05-30 | RESIGNED |
MR JASBIR SINGH BAINS | Jun 1966 | British | Director | 2017-02-14 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fred. Olsen Wind 2 Limited | 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fred. Olsen Wind Limited | 2016-04-06 - 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |