Founded in 2009, Rothes Corde, classified under reg no. SC360559 is an active company. Currently registered at North AB38 7BW, Rothes the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-04-09 Rothes Corde Limited is no longer carrying the name Helius Corde.
At the moment there are 5 directors in the the company, namely Brian M., James M. and Nigel H. and others. In addition one secretary - Francis B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William I. who worked with the the company until 8 April 2015.
| Office Address | North |
| Office Address2 | Street |
| Town | Rothes |
| Post code | AB38 7BW |
| Country of origin | United Kingdom |
| Registration Number | SC360559 |
| Date of Incorporation | Tue, 2nd Jun 2009 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 27 October 2020
Position: Secretary
Appointed: 17 July 2019
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 07 June 2011
Position: Director
Appointed: 12 August 2009
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Leo Energy Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Natwest Fis Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leo Energy Limited
35 Great St. Helen's, London, EC3A 6AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09487065 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Natwest Fis Nominees Limited
1 Princes Street, London, EC2R 8BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02459831 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Helius Corde | April 9, 2015 |
| MM&S (5474) | August 12, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-12-31 filed on: 24th, May 2024 |
accounts | Free Download (29 pages) |
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