ROTHES II LIMITED

Company number 04916606 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2003-09-30
Registered office
2nd Floor, 36 Broadway, London, England, SW1H 0BH
Postcode
SW1H 0BH
Capital
200,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-26
Next due by
2026-10-10
View filing history →

Nature of business (SIC)

  • 35110 Production of electricity

Officers 8 current · 12 resigned

Baard HAUGEN Director
Appointed 2026-07-07
Appointed 2025-02-05
Appointed 2024-07-04
Appointed 2023-07-01
COMMERCIAL DIRECTOR Appointed 2013-05-30

View all officers and resignations →

Group structure

Controlled by FRED. OLSEN WIND 2 LIMITED — since 2019-03-27

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB027303 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
FRED. OLSEN WIND 1 LIMITED2005-12-23

Previous registered addresses 1

AddressChanged on
KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU2020-03-30

Among its peers

Among the oldest 25%

of 384 similar companies in SW, trading since 2003

79 companies are registered at this postcode →

The class of 2003

38%

of the 163,090 companies incorporated in 2003 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →