ROTHES II LIMITED
Active - Accounts Filed
General Information
NAME
ROTHES II LIMITED
COMPANY NUMBER
04916606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/09/2003
(21 years and 1 months old)
WEBSITE
http://fredolsen-renewables.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2003
23/12/2005
FRED. OLSEN WIND 1 LIMITED
LONDON
SW1H 0BH
Telephone: 02079638904
TPS: No
2nd Floor, 36 Broadway
London
SW1H 0BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRED. OLSEN WIND 2 LIMITED | Active - Accounts Filed | View Report |
| ROTHES II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | Claire Susannah Harris (929791717) has left the board |
| 22/07/2024 | New Board Member Stewart James Andrews (932270470) Appointed |
Credit Risk Overview
Want to learn more about ROTHES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/10/2003 - Present (21 years and 1 months) Secretary: 07/10/2003 - Present (21 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 24 Past: 55 |
View Report |
|
09/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | Claire Susannah Harris (929791717) has left the board |
| 22/07/2024 | New Board Member Stewart James Andrews (932270470) Appointed |
| 08/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 11/07/2023 | Jasbir Singh Bains (908421244) has left the board |
| 11/07/2023 | New Board Member Christopher David Sweetman (931105027) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Christian Ruth (920535844) has left the board |
| 09/09/2022 | New Board Member Fredrik Bomstad (929983145) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 14/07/2022 | Christopher David Sweetman (919928165) has left the board |
| 14/07/2022 | New Board Member Claire Susannah Harris (929791717) Appointed |
| 21/10/2020 | New Accounts filed |
| 08/10/2020 | Ivar Brandvold (927475344) has left the board |
| 08/10/2020 | New Board Member Ivar Brandvold (926286224) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Anders Knut Falkfjell (919306014) has left the board |
| 01/10/2020 | New Board Member Ivar Brandvold (927475344) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 22/02/2017 | Steven William Hughes (912230122) has left the board |
| 22/02/2017 | New Board Member Jasbir Singh Bains (908421244) Appointed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 02/03/2016 | Christian Ruth (920535902) has left the board |
| 02/03/2016 | New Board Member Christian Ruth (920535844) Appointed |
| 24/02/2016 | New Company Secretary Hannah Louisa Acquokoh (920536495) Appointed |
| 24/02/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 24/02/2016 | New Board Member Christian Ruth (920535902) Appointed |
| 24/02/2016 | New Company Secretary Hannah Louisa Acquokoh (920536495) Appointed |
| 24/02/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 24/02/2016 | Belinda Rosemary Mindell (917909785) has left the board |
| 24/02/2016 | New Board Member Christian Ruth (920535902) Appointed |
| 24/02/2016 | Belinda Rosemary Mindell (917909785) has left the board |
| 02/11/2015 | Anders Knut Falkfjell (913700671) has left the board |
| 02/11/2015 | New Board Member Anders Knut Falkfjell (919306014) Appointed |
| 26/10/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 16/07/2015 | David Charles Brunt (917899530) has left the board |
| 16/07/2015 | New Board Member Steven William Hughes (912230122) Appointed |
| 16/07/2015 | Gareth Mark Swales (917898082) has left the board |
| 16/07/2015 | New Board Member Christopher David Sweetman (919928165) Appointed |
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