ROTHES WIND LIMITED
2ND FLOOR, 36, BROADWAY, LONDON SW1H 0BH- Active
- Private Limited Company
- Company No. 04364513
- Last Updated: 01 Mar 2024
Company Profile
ROTHES WIND LIMITED was incorporated on Thursday, January 31, 2002 as a Private Limited Company with registered address in LONDON. ROTHES WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 22 years 9 months and 3 days.
| Name | ROTHES WIND LIMITED |
|---|---|
| Company number | 04364513 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 36 BROADWAY LONDON SW1H 0BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fred. Olsen Wind Holdings Limited Broadway, SW1H 0BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ROTHES WIND LIMITED | 31 Jan 2002 |