ROTHES II LIMITED
LONDON FRED. OLSEN WIND 1 LIMITED

Hellopages » Greater London » Westminster » SW1P 2NU

Company number 04916606
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017; Termination of appointment of Steven William Hughes as a director on 14 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ROTHES II LIMITED are www.rothesii.co.uk, and www.rothes-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothes Ii Limited is a Private Limited Company. The company registration number is 04916606. Rothes Ii Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Rothes Ii Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . ACQUOKOH, Hannah Louisa is a Secretary of the company. BAINS, Jasbir Singh is a Director of the company. FALKFJELL, Anders Knut is a Director of the company. RUTH, Christian is a Director of the company. SWEETMAN, Christopher David is a Director of the company. Secretary EMERY, Nicholas Andrew has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary MINDELL, Belinda Rosemary has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BRUNT, David Charles has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director HUGHES, Steven William has been resigned. Director MINDELL, Belinda Rosemary has been resigned. Director SJOBERG, Mats has been resigned. Director SWALES, Gareth Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ACQUOKOH, Hannah Louisa
Appointed Date: 09 February 2016
Director
BAINS, Jasbir Singh
Appointed Date: 14 February 2017
59 years old
Director
FALKFJELL, Anders Knut
Appointed Date: 30 May 2013
57 years old
Director
RUTH, Christian
Appointed Date: 09 February 2016
63 years old
Director
SWEETMAN, Christopher David
Appointed Date: 29 June 2015
50 years old

Resigned Directors

Secretary
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 07 October 2003
Secretary
HENDERSON, Martin Robert
Resigned: 07 October 2003
Appointed Date: 30 September 2003
Secretary
MINDELL, Belinda Rosemary
Resigned: 09 February 2016
Appointed Date: 30 May 2013
Nominee Director
ALLY, Bibi Rahima
Resigned: 07 October 2003
Appointed Date: 30 September 2003
66 years old
Director
BRUNT, David Charles
Resigned: 29 June 2015
Appointed Date: 30 May 2013
62 years old
Director
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 07 October 2003
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 07 October 2003
64 years old
Director
HUGHES, Steven William
Resigned: 14 February 2017
Appointed Date: 29 June 2015
53 years old
Director
MINDELL, Belinda Rosemary
Resigned: 09 February 2016
Appointed Date: 30 May 2013
58 years old
Director
SJOBERG, Mats
Resigned: 04 March 2009
Appointed Date: 07 October 2003
61 years old
Director
SWALES, Gareth Mark
Resigned: 29 June 2015
Appointed Date: 30 May 2013
49 years old

Persons With Significant Control

Fred. Olsen Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHES II LIMITED Events

20 Feb 2017
Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017
20 Feb 2017
Termination of appointment of Steven William Hughes as a director on 14 February 2017
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Director's details changed for Anders Knut Falkfjell on 22 August 2016
...
... and 52 more events
15 Oct 2003
Secretary resigned
15 Oct 2003
New director appointed
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Incorporation

ROTHES II LIMITED Charges

22 March 2013
Standard security
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee)
Description: All and whole the tenants interest under a lease of…
22 March 2013
Standard security
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee)
Description: All and whole the tenants interest under a lease of…
22 March 2013
Standard security
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee)
Description: All and whole the tenants interest under a lease of…
19 March 2013
Assignation in security
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: Its whole right title and interest past present and future…
19 March 2013
Security agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: First fixed charge its interest in all shares stocks…

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