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Rothes Ii Limited

Rothes Ii Limited is an active company incorporated on 30 September 2003 with the registered office located in London, Greater London. Rothes Ii Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
04916606
Private limited company
Age
21 years
Incorporated 30 September 2003
Size
Unreported
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Rothes Ii Limited
Contact
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
02079310975
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew James Darragh Field
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Mr Fredrik Bomstad
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Feb 1985
Claire Susannah Harris
Director • Commercial Manager • British • Lives in UK • Born in Nov 1992
Stewart James Andrews
Director • Commercial Manager • British • Lives in England • Born in Jan 1981
Ivar Brandvold
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rothes Wind Limited
Andrew James Darragh Field, Ivar Brandvold, and 3 more are mutual people.
Active
Paul's Hill Wind Limited
Andrew James Darragh Field, Ivar Brandvold, and 3 more are mutual people.
Active
Crystal Rig Windfarm Limited
Andrew James Darragh Field, Ivar Brandvold, and 3 more are mutual people.
Active
Fred. Olsen Wind Holdings Limited
Andrew James Darragh Field, Ivar Brandvold, and 3 more are mutual people.
Active
Fred. Olsen Wind 2 Limited
Ivar Brandvold, Claire Susannah Harris, and 3 more are mutual people.
Active
Mid Hill Wind Limited
Andrew James Darragh Field, Ivar Brandvold, and 3 more are mutual people.
Active
Crystal Rig Ii Limited
Andrew James Darragh Field, Ivar Brandvold, and 3 more are mutual people.
Active
Fred. Olsen Wind Limited
Ivar Brandvold and Andrew James Darragh Field are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£389K
Increased by £291K (+297%)
Turnover
£14.65M
Decreased by £380K (-3%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£71.67M
Increased by £12.94M (+22%)
Total Liabilities
-£21.67M
Increased by £3.34M (+18%)
Net Assets
£50M
Increased by £9.6M (+24%)
Debt Ratio (%)
30%
Decreased by 0.98% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Andrew Field Appointed
7 Months Ago on 5 Feb 2025
Ivar Brandvold Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Claire Susannah Harris Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Stewart James Andrews Appointed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Jasbir Singh Bains Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Ivar Brandvold as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Andrew Field as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Mr Stewart James Andrews as a director on 4 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Claire Susannah Harris as a director on 4 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Appointment of Mr Christopher David Sweetman as a director on 1 July 2023
Submitted on 7 Jul 2023
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Repayment History
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