# Rothes Ii Limited

## Details

- **Company number:** [04916606](https://find-and-update.company-information.service.gov.uk/company/04916606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2003
- **Registered office:** 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUGEN, Baard | director | 7 Jul 2026 |  |
| BOMSTAD, Fredrik | director | 24 Aug 2022 | 7 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Rothes Ii Limited → [Fred. Olsen Wind 2 Limited](/company/11707949) → [Fred. Olsen Wind Limited](/company/06577409) → [Fred. Olsen Renewables Limited](/company/13633932)





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