ROTHES WIND LIMITED
LONDON FRED. OLSEN WINDFARM 2 LIMITED

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Company number 04364513
Status Active
Incorporation Date 31 January 2002
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 eighty-five events have happened. The last three records are Termination of appointment of Steven William Hughes as a director on 14 February 2017; Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ROTHES WIND LIMITED are www.rotheswind.co.uk, and www.rothes-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Wind Limited is a Private Limited Company. The company registration number is 04364513. Rothes Wind Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Rothes Wind 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 COLLETT, Brian has been resigned. Secretary EMERY, Nicholas Andrew has been resigned. Secretary MINDELL, Belinda Rosemary 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: 04 March 2009
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
COLLETT, Brian
Resigned: 11 July 2002
Appointed Date: 31 January 2002
Secretary
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 11 July 2002
Secretary
MINDELL, Belinda Rosemary
Resigned: 09 February 2016
Appointed Date: 30 May 2013
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: 11 July 2002
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 31 January 2002
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: 11 July 2002
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 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHES WIND LIMITED Events

20 Feb 2017
Termination of appointment of Steven William Hughes as a director on 14 February 2017
20 Feb 2017
Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016
...
... and 75 more events
21 Jul 2002
New director appointed
21 Jul 2002
New secretary appointed
21 Jul 2002
Secretary resigned
09 May 2002
Company name changed fred. Olsen windfarm 2 LIMITED\certificate issued on 09/05/02
31 Jan 2002
Incorporation

ROTHES WIND LIMITED Charges

31 October 2008
Standard security
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,Limited
Description: Rothes wind farm moray t/no MOR944 and MOR915.
31 October 2008
Assignation in security
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD (Security Agent)
Description: All right title interest and benefit in the contracts and…
31 October 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Bank of Tokyo-Mitsubishi Ufj LTD (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 November 2005
Confirmatory security agreement
Delivered: 9 December 2005
Status: Satisfied on 7 November 2008
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. (The Security Trustee)
Description: Investments, plant and machinery, credit balances, book…
11 November 2004
Standard security which was presented for egistration in scotland on 23 november 2004 and
Delivered: 10 December 2004
Status: Satisfied on 5 November 2008
Persons entitled: Th Bank of Tokyo-Mitsubishi,LTD
Description: Subjects relating to rothes wind farm,scotland; t/no MOR944…
11 November 2004
A standard security which was presented for registration in scotland on the 23/11/04 and
Delivered: 10 December 2004
Status: Satisfied on 25 July 2009
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: Land register of scotland under t/no MOR944 & MOR915.
11 November 2004
Assignation in security intimated on 11 november 2004 and
Delivered: 27 November 2004
Status: Satisfied on 3 November 2008
Persons entitled: The Bank of Tokyo-Mitsubushi, LTD (The Security Trustee)
Description: Assigns its whole right, title, interest and benefit in and…
11 November 2004
Assignation in security
Delivered: 26 November 2004
Status: Satisfied on 3 November 2008
Persons entitled: The Bank of Tokyo-Mistsubishi, LTD (The Security Trustee)
Description: The company hereby assigns to the security trustee, its…
9 November 2004
English security agreement
Delivered: 26 November 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Bank of Tokyo-Mistsubishi, LTD (The Security Trustee)
Description: The company charges in favour of the security trustee; all…

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