Rothes Wind Limited
04364513
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 09/02/2016
director · Since 01/07/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
director · Since 04/07/2024
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 45
Also on 23 other boards
director · Since 05/02/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 22 other boards
secretary · Since 09/02/2016
Former
secretary · Resigned 11/07/2002
director · Resigned 04/03/2009
director · Resigned 30/05/2013
secretary · Resigned 30/05/2013
director · Resigned 30/05/2013
director · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 09/02/2016
secretary · Resigned 09/02/2016
director · Resigned 14/02/2017
director · Resigned 28/09/2020
director · Resigned 11/07/2022
director · Resigned 31/08/2022
director · Resigned 01/07/2023
director · Resigned 04/07/2024
director · Resigned 05/02/2025
Persons with Significant Control
Fred. Olsen Wind Holdings Limited
2nd Floor, 36, Broadway, London, SW1H 0BH
Reg: 06577377 · Companies House, England And Wales · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
MUFG BANK, LTD. AS SECURITY TRUSTEE
MUFG BANK, LTD. AS SECURITY TRUSTEE
MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
THE BANK OF TOKYO-MITSUBISHI UFJ,LIMITED
BANK OF TOKYO-MITSUBISHI UFJ LTD (THE SECURITY AGENT)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (SECURITY AGENT)
THE BANK OF TOKYO-MITSUBISHI, LTD. (THE SECURITY TRUSTEE)
THE BANK OF TOKYO-MITSUBISHI LIMITED
TH BANK OF TOKYO-MITSUBISHI,LTD
THE BANK OF TOKYO-MITSUBUSHI, LTD (THE SECURITY TRUSTEE)
THE BANK OF TOKYO-MISTSUBISHI, LTD (THE SECURITY TRUSTEE)
THE BANK OF TOKYO-MISTSUBISHI, LTD (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
2ND FLOOR, 36
LONDON