ROTHES II LIMITED

2ND FLOOR, 36, BROADWAY, LONDON  SW1H 0BH
  • Active
  • Private Limited Company
  • Company No. 04916606
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROTHES II LIMITED was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in LONDON. ROTHES II LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 21 years 1 month and 3 days.

Name ROTHES II LIMITED
Company number 04916606
Company type Private Limited Company
Incorporation date 30 Sep 2003
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 2 Limited Broadway, SW1H 0BH Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fred. Olsen Wind Limited Vincent Square, SW1P 2NU Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
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 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ROTHES II LIMITED 30 Sep 2003
FRED. OLSEN WIND 1 LIMITED 23 Dec 2005