# Rothes Corde Limited

## Details

- **Company number:** [SC360559](https://find-and-update.company-information.service.gov.uk/company/SC360559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2009
- **Registered office:** NORTH, STREET, ROTHES, AB38 7BW
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Helius Corde Limited (until 9 Apr 2015)
- MM&S (5474) Limited (until 12 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUESDALE, Christine | director | 2 Jun 2009 | 7 Aug 2009 |
| VINDEX SERVICES LIMITED | corporate-director | 2 Jun 2009 | 12 Aug 2009 |
| VINDEX LIMITED | corporate-director | 2 Jun 2009 | 12 Aug 2009 |
| MACLAY MURRAY & SPENS LLP | corporate-nominee-secretary | 2 Jun 2009 | 12 Aug 2009 |
| SEED, John Michael | director | 13 Aug 2009 | 25 Nov 2009 |
| BOWLES, Adrian Clive, Dr | director | 25 Nov 2009 | 7 Jun 2011 |
| DEUTMAN, Frederik | director | 13 Apr 2011 | 20 Dec 2013 |
| LAMB, William Ramsay | director | 12 Aug 2009 | 3 Apr 2015 |
| GEURTS, Twan | director | 20 Dec 2013 | 8 Apr 2015 |
| LYONS, Alan Gary | director | 13 Aug 2009 | 8 Apr 2015 |
| INGRAM HILL, William John | secretary | 13 Aug 2009 | 8 Apr 2015 |
| HUNTER, Rory Andrew | director | 19 May 2016 | 8 Jul 2016 |
| SPRINGETT, Scott | director | 23 Feb 2017 | 12 Jun 2017 |
| JONES, Fiona Mary | director | 3 Apr 2015 | 5 Oct 2017 |
| WINCHESTER, Alan | director | 24 Oct 2017 | 1 Oct 2018 |
| EADE, Gary John, Mr. | director | 8 Apr 2015 | 21 Feb 2019 |
| MORAN, Enis | director | 8 Apr 2015 | 21 Feb 2019 |
| HAZELWOOD, Charles John Gore | director | 21 Feb 2019 | 1 Jul 2019 |
| BAHCECI, Serkan | director | 21 Feb 2019 | 1 Jul 2019 |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | corporate-secretary | 8 Apr 2015 | 17 Jul 2019 |
| TOOR, Surinder Singh | director | 1 Jul 2019 | 27 Oct 2020 |
| FRASER, Ewen Alexander | director | 1 Oct 2018 | 1 Mar 2021 |
| MACWILLIAM, Graham Peter | director | 12 Aug 2009 | 14 Aug 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natwest Fis Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Jun 2020 |
| Leo Energy Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Rothes Corde Limited → [LEO Energy Limited](/company/09487065) → [LEO Finco Limited](/company/12410334) → [Draff Lion Limited](/company/11730130) → [Twins (Scot) LP](/company/SL033444) → [AIP Infrastructure LP](/company/SL029869)




## Directors' other companies

- [HILDYARD, Nigel David](/person/6684014) - director at [AIP Acquisitions Vii Limited](/company/13539792)
- [HOLLYWOOD, Victoria Wason](/person/6683362) - director at [The Combination Of Rothes Distillers Limited](/company/SC150661)
- [MCPHILLIMY, James](/person/5892917) - director at [MCP International Ltd](/company/SC542188)