Rothes Wind Limited in Broadway LONDON

Rothes Wind Limited LONDON

Founded in 2002, Rothes Wind, classified under reg no. 04364513 is an active company. Currently registered at 2nd Floor, 36 SW1H 0BH, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/05/09 Rothes Wind Limited is no longer carrying the name Fred. Olsen Windfarm 2.

Currently there are 4 directors in the the firm, namely Christopher S., Fredrik B. and Claire H. and others. In addition one secretary - Hannah A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rothes Wind Limited Address / Contact

Office Address	2nd Floor, 36
Office Address2	Broadway
Town	London
Post code	SW1H 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364513
Date of Incorporation	Thu, 31st Jan 2002
Industry	Production of electricity
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 01 July 2023

Fredrik B.

Position: Director

Appointed: 24 August 2022

Claire H.

Position: Director

Appointed: 11 July 2022

Ivar B.

Position: Director

Appointed: 28 September 2020

Hannah A.

Position: Secretary

Appointed: 09 February 2016

Jasbir B.

Position: Director

Appointed: 14 February 2017

Resigned: 01 July 2023

Christian R.

Position: Director

Appointed: 09 February 2016

Resigned: 31 August 2022

Christopher S.

Position: Director

Appointed: 29 June 2015

Resigned: 11 July 2022

Steven H.

Position: Director

Appointed: 29 June 2015

Resigned: 14 February 2017

Belinda M.

Position: Secretary

Appointed: 30 May 2013

Resigned: 09 February 2016

Gareth S.

Position: Director

Appointed: 30 May 2013

Resigned: 29 June 2015

Belinda M.

Position: Director

Appointed: 30 May 2013

Resigned: 09 February 2016

David B.

Position: Director

Appointed: 30 May 2013

Resigned: 29 June 2015

Anders F.

Position: Director

Appointed: 04 March 2009

Resigned: 28 September 2020

Mats S.

Position: Director

Appointed: 11 July 2002

Resigned: 04 March 2009

Jeremy D.

Position: Director

Appointed: 11 July 2002

Resigned: 30 May 2013

Nicholas E.

Position: Secretary

Appointed: 11 July 2002

Resigned: 30 May 2013

Nicholas E.

Position: Director

Appointed: 31 January 2002

Resigned: 30 May 2013

Brian C.

Position: Secretary

Appointed: 31 January 2002

Resigned: 11 July 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Fred. Olsen Wind Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fred. Olsen Wind Holdings Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	06577377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fred. Olsen Windfarm 2	May 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 11th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 5th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 8th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2008	incorporation	Free Download (3 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363(288)	2007/02/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2004	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2004	incorporation	Free Download (3 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 21st, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, January 2002	incorporation	Free Download (16 pages)

Rothes Wind Limited LONDON

Rothes Wind Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Fredrik B.

Claire H.

Ivar B.

Hannah A.

Jasbir B.

Christian R.

Christopher S.

Steven H.

Belinda M.

Gareth S.

Belinda M.

David B.

Anders F.

Mats S.

Jeremy D.

Nicholas E.

Nicholas E.

Brian C.

People with significant control

Company previous names

Company filings

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