Rothes Corde Limited
- Company number
- SC360559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2009
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Helius Corde Limited (until 9 Apr 2015)
- MM&S (5474) Limited (until 12 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLYWOOD, Victoria Wason | Director | 14 Aug 2025 | |
| MACAULAY, Brian Alexander William | Director | 1 Mar 2021 | |
| MCPHILLIMY, James | Director | 27 Oct 2020 | |
| BURNS, Francis John | Secretary | 17 Jul 2019 | |
| HILDYARD, Nigel David | Director | 1 Jul 2019 | |
| BURNS, Francis John | Director | 7 Jun 2011 | |
| MACWILLIAM, Graham Peter | Director | 12 Aug 2009 | 14 Aug 2025 |
| FRASER, Ewen Alexander | Director | 1 Oct 2018 | 1 Mar 2021 |
| TOOR, Surinder Singh | Director | 1 Jul 2019 | 27 Oct 2020 |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 8 Apr 2015 | 17 Jul 2019 |
| BAHCECI, Serkan | Director | 21 Feb 2019 | 1 Jul 2019 |
| HAZELWOOD, Charles John Gore | Director | 21 Feb 2019 | 1 Jul 2019 |
| MORAN, Enis | Director | 8 Apr 2015 | 21 Feb 2019 |
| EADE, Gary John, Mr. | Director | 8 Apr 2015 | 21 Feb 2019 |
| WINCHESTER, Alan | Director | 24 Oct 2017 | 1 Oct 2018 |
| JONES, Fiona Mary | Director | 3 Apr 2015 | 5 Oct 2017 |
| SPRINGETT, Scott | Director | 23 Feb 2017 | 12 Jun 2017 |
| HUNTER, Rory Andrew | Director | 19 May 2016 | 8 Jul 2016 |
| GEURTS, Twan | Director | 20 Dec 2013 | 8 Apr 2015 |
| INGRAM HILL, William John | Secretary | 13 Aug 2009 | 8 Apr 2015 |
| LYONS, Alan Gary | Director | 13 Aug 2009 | 8 Apr 2015 |
| LAMB, William Ramsay | Director | 12 Aug 2009 | 3 Apr 2015 |
| DEUTMAN, Frederik | Director | 13 Apr 2011 | 20 Dec 2013 |
| BOWLES, Adrian Clive, Dr | Director | 25 Nov 2009 | 7 Jun 2011 |
| SEED, John Michael | Director | 13 Aug 2009 | 25 Nov 2009 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 2 Jun 2009 | 12 Aug 2009 |
| VINDEX LIMITED | Corporate-Director | 2 Jun 2009 | 12 Aug 2009 |
| VINDEX SERVICES LIMITED | Corporate-Director | 2 Jun 2009 | 12 Aug 2009 |
| TRUESDALE, Christine | Director | 2 Jun 2009 | 7 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leo Energy Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Natwest Fis Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jun 2020 |
Accounts
Connections
Owned by
Rothes Corde Limited → LEO Energy Limited → LEO Finco Limited → Draff Lion Limited → Twins (Scot) LP → AIP Infrastructure LP
Directors’ other companies
- HILDYARD, Nigel David - Director at N D H Associates Limited
- HILDYARD, Nigel David - Director at Nigandra Farms Limited
- HILDYARD, Nigel David - Director at Beckton Energy Limited
- HILDYARD, Nigel David - Director at AIP Acquisitions Vii Limited
- HOLLYWOOD, Victoria Wason - Director at The Combination Of Rothes Distillers Limited
- MCPHILLIMY, James - Director at MCP International Ltd