Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Rothes II Limited
- Incorporated
- 30 September 2003 (23 years)
- Previously known as
- Fred. Olsen Wind 1 Limited (until 23 December 2005)
- Industry
- Production of electricity (35110)
- Directors
- Baard Haugen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
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 (18 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik 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
9 February 2016
Appointed Acquokoh, Hannah Louisa as Secretary
9 February 2016
9 February 2016
Resigned Mindell, Belinda Rosemary as Secretary
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
Appointed Mindell, Belinda Rosemary as Secretary
30 May 2013
30 May 2013
30 May 2013
4 March 2009
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
30 September 2003
30 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11707949
Former controllers (1)
27 March 2019
Ceased Fred. Olsen Wind Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Bennan Limited Owns 75–100% of shares
Brockloch Rig I Limited Owns 75–100% of shares
Crystal Rig I Repower Limited Owns 75–100% of shares
Elchies Wind Limited Owns 75–100% of shares
Fetteresso Wind Limited Owns 75–100% of shares
Fred. Olsen CBX Limited Owns 75–100% of shares
Fred. Olsen CB Limited Owns 75–100% of shares
Fred. Olsen CBH Limited Owns 50–75% of shares
Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares
Hvitsten II JV Limited Owns 50–75% of shares
Crystal Rig IV Limited Owns 75–100% of shares
Windy Standard Iii Limited Owns 75–100% of shares
Fred. Olsen Renewables Licences Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 50–75% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Fred. Olsen Wind Holdings Limited Owns 75–100% of shares
Mid Hill Wind Limited Owns 75–100% of shares
Rothes II Limited This company Owns 75–100% of shares
Paul's Hill II Limited Owns 75–100% of shares
Rothes Iii Limited Owns 75–100% of shares
Windy Standard I Repower Limited Owns 75–100% of shares
Windy Standard Limited Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with updates | 26 September 2026 | ||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with updates | 26 September 2025 |
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