Rothes Ii Limited
04916606
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
Mr Baard Haugen
director · Since 07/07/2026
NORWEGIAN · NORWAY · Age 70
secretary · Since 09/02/2016
Former
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
Mr Fredrik Bomstad
director · Resigned 07/07/2026
Persons with Significant Control
Fred. Olsen Wind 2 Limited
2nd Floor, 36, Broadway, London, SW1H 0BH
Reg: 11707949 · Companies House, England And Wales · Private Limited Company
Notified 27/03/2019
Former PSCs
Fred. Olsen Wind Limited
Ceased 27/03/2019
Charges6 outstanding
MUFG BANK, LTD. AS SECURITY TRUSTEE
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
Change History
Active
Private Limited Company
2ND FLOOR, 36
LONDON