OpenCompanies

Rothes Ii Limited

Company number
04916606
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2003
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

2nd Floor, 36
Broadway
London
SW1H 0BH

Previous names

  • Fred. Olsen Wind 1 Limited (until 23 Dec 2005)

Officers

NameRoleAppointedResigned
BOMSTAD, Fredrik Director 24 Aug 2022 7 Jul 2026
HAUGEN, Baard Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Fred. Olsen Wind Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Mar 2019
Fred. Olsen Wind 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Rothes Ii Limited → Fred. Olsen Wind 2 Limited → Fred. Olsen Wind Limited → Fred. Olsen Renewables Limited

Companies at the same address

Data