Rothes Wind Limited. net worth, address, company information. Free

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Rothes Wind Limited (registration number 04364513) is a private limited company started on 2002-01-31 originating in England. This enterprise has its registered office at 2Nd Floor, 36, Broadway, London SW1H 0BH. Changed on 2002-05-09, the previous name the enterprise used was Fred. Olsen Windfarm 2 Limited. Rothes Wind Limited operates SIC: 35110 that means "production of electricity".

Company details

Name	Rothes Wind Limited
Number	04364513
Date of Incorporation:	31st January 2002
End of financial year:	31 December
Address:	2nd Floor, 36, Broadway, London, SW1H 0BH
SIC code:	35110 - Production of electricity

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Christopher S. (appointed on 01 July 2023), Fredrik B. (appointment date: 24 August 2022), Claire H. (appointed on 11 July 2022). 1 secretary is also there: Hannah A. (appointed on 09 February 2016). The official register reports 1 person of significant control - Fred. Olsen Wind Holdings Limited, a company that can be found at Broadway, SW1H 0BH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fred. Olsen Wind Holdings Limited

6 April 2016

Address	2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	06577377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/01/31 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/01/31 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/01/31 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/01/31 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/01/31 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/01/31 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 8th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, September 2008 \| incorporation	Free Download (3 pages)
(363s) Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/02/19 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 6th, July 2006 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 6th, July 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2004/12/31 filed on: 27th, July 2005 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 2004/12/31 filed on: 27th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (10 pages)
(AA) Accounts for the year ending on 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, September 2004 \| incorporation	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, September 2004 \| incorporation	Free Download (3 pages)
(363s) Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2002/12/31 filed on: 16th, October 2003 \| accounts	Free Download (8 pages)
(AA) Accounts for the year ending on 2002/12/31 filed on: 16th, October 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 21st, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 21st, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 31st, January 2002 \| incorporation	Free Download (16 pages)

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