Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Rothes Wind Limited
- Incorporated
- 31 January 2002 (24 years)
- Industry
- Production of electricity (35110)
- Directors
- Baard Haugen
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36BroadwayLondonSW1H 0BH
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 5 February 2025
British
Born July 1980 (46)
Director · Appointed 4 July 2024
British
Born January 1981 (45)
Director · Appointed 1 July 2023
British
Born July 1975 (51)
Acquokoh, Hannah Louisa
Secretary · Appointed 9 February 2016
Officer history (17 former)
7 July 2026
Resigned Bomstad, Fredrik as Director
7 July 2026
Appointed Haugen, Baard as Director
5 February 2025
5 February 2025
4 July 2024
4 July 2024
1 July 2023
1 July 2023
31 August 2022
24 August 2022
Appointed Bomstad, Fredrik as Director
11 July 2022
11 July 2022
28 September 2020
28 September 2020
14 February 2017
14 February 2017
9 February 2016
Resigned Mindell, Belinda Rosemary as Secretary
9 February 2016
Appointed Acquokoh, Hannah Louisa as Secretary
9 February 2016
9 February 2016
29 June 2015
29 June 2015
29 June 2015
29 June 2015
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
Appointed Mindell, Belinda Rosemary as Secretary
30 May 2013
4 March 2009
4 March 2009
11 July 2002
11 July 2002
11 July 2002
11 July 2002
31 January 2002
31 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06577377
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 27 June 2025 | Full accounts | 31 December 2024 |
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