Rothes Wind Limited
Rothes Wind Limited
#04364513 • Active
Founded: 31/01/2002
Industries: Production of electricity
Location: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.77m
↓ -59%
Turnover £18.65m
↓ -39%
EBITDA £14.67m
↓ -44%
Total Liabilities £12.62m
↑ 37%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Darragh Field | Commercial Director | 05/02/2025 | British | 44 years |
| Stewart James Andrews | Commercial Manager | 04/07/2024 | British | 44 years |
| Christopher David Sweetman | Chartered Accountant | 01/07/2023 | British | 49 years |
| Fredrik Bomstad | Chief Financial Officer | 24/08/2022 | Norwegian | 40 years |
Role:
Commercial Director
Appointed:
05/02/2025
Nationality:
British
Age:
44 years
Role:
Commercial Manager
Appointed:
04/07/2024
Nationality:
British
Age:
44 years
Role:
Chartered Accountant
Appointed:
01/07/2023
Nationality:
British
Age:
49 years
Role:
Chief Financial Officer
Appointed:
24/08/2022
Nationality:
Norwegian
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fred. Olsen Wind Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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Charges
14 charges registered
Mufg Bank, LTD. as Security Trustee Outstanding
Created 27/05/2019All and whole the tenant's interest in the lease of that area of ground registered in the land regis...
#043645130014 Negative Pledge
Mufg Bank, LTD. as Security Trustee Outstanding
Created 09/05/2019All and whole the tenant's interest in the lease of ground being registered in the land register of ...
#043645130013 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
FRED. OLSEN RENEWABLES UK HOLDINGS AS
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |