Menna Overview
Here’s a quick overview of ROTHES WIND LIMITED 👀 — a London based business that started in 2002.
ROTHES WIND LIMITED
- Company statusactive
- Company No04364513
- Age23 years 7 months Incorporated 31 January 2002
- Officers5
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
ROTHES WIND LIMITED is an active company incorporated on 31 January 2002 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
6 Months Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 05 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACQUOKOH, Hannah Louisa | secretary | 09 Feb 2016 | |
| ANDREWS, Stewart James | director | Jan 1981 | 04 Jul 2024 |
| BOMSTAD, Fredrik | director | Feb 1985 | 24 Aug 2022 |
| FIELD, Andrew James Darragh | director | Jul 1980 | 05 Feb 2025 |
| SWEETMAN, Christopher David | director | Jul 1975 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred. Olsen Wind Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ROTHES WIND LIMITED 👀 — a London based business that started in 2002.