ROTHES II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothes Ii Limited. The company was founded 20 years ago and was given the registration number 04916606. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	ROTHES II LIMITED
Company Number	:	04916606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	2nd Floor, 36, Broadway, London, England, SW1H 0BH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Secretary	09 February 2016	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	24 August 2022	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	28 September 2020	Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR	Director	11 July 2022	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	01 July 2023	Active
41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA	Secretary	07 October 2003	Active
160 Marston Avenue, Dagenham, RM10 7LP	Secretary	30 September 2003	Active
2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Secretary	30 May 2013	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Nominee Director	30 September 2003	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	14 February 2017	Active
2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	30 May 2013	Active
23 Starling Close, Buckhurst Hill, IG9 5TN	Director	07 October 2003	Active
41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA	Director	07 October 2003	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	30 May 2013	Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU	Director	29 June 2015	Active
2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	30 May 2013	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	09 February 2016	Active
Gabelsgate 48, Oslo, Norway, FOREIGN	Director	07 October 2003	Active
2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	30 May 2013	Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH	Director	29 June 2015	Active

People with Significant Control

Fred. Olsen Wind 2 Limited
Notified on	:	27 March 2019
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fred. Olsen Wind Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 64-65, Vincent Square, London, England, SW1P 2NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROTHES II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement