UK Companies House feature
ROTHES II LIMITED
Profile
- Company number
- 04916606
- Status
- Active
- Incorporation
- 2003-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements, which, indicate that, taking account of severe but plausible downsides, which include a reduction in electricity prices, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2016-02-09 | — | — |
| ANDREWS, Stewart James | Director | 2024-07-04 | Jan 1981 | British |
| BOMSTAD, Fredrik | Director | 2022-08-24 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-02-05 | Jul 1980 | British |
| SWEETMAN, Christopher David | Director | 2023-07-01 | Jul 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERY, Nicholas Andrew | Secretary | 2003-10-07 | 2013-05-30 |
| HENDERSON, Martin Robert | Secretary | 2003-09-30 | 2003-10-07 |
| MINDELL, Belinda Rosemary | Secretary | 2013-05-30 | 2016-02-09 |
| ALLY, Bibi Rahima | Nominee Director | 2003-09-30 | 2003-10-07 |
| BAINS, Jasbir Singh | Director | 2017-02-14 | 2023-07-01 |
| BRANDVOLD, Ivar | Director | 2020-09-28 | 2025-02-05 |
| BRUNT, David Charles | Director | 2013-05-30 | 2015-06-29 |
| DOWLER, Jeremy | Director | 2003-10-07 | 2013-05-30 |
| EMERY, Nicholas Andrew | Director | 2003-10-07 | 2013-05-30 |
| FALKFJELL, Anders Knut | Director | 2013-05-30 | 2020-09-28 |
| HARRIS, Claire Susannah | Director | 2022-07-11 | 2024-07-04 |
| HUGHES, Steven William | Director | 2015-06-29 | 2017-02-14 |
| MINDELL, Belinda Rosemary | Director | 2013-05-30 | 2016-02-09 |
| RUTH, Christian | Director | 2016-02-09 | 2022-08-31 |
| SJOBERG, Mats | Director | 2003-10-07 | 2009-03-04 |
| SWALES, Gareth Mark | Director | 2013-05-30 | 2015-06-29 |
| SWEETMAN, Christopher David | Director | 2015-06-29 | 2022-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Wind 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Active |
| Fred. Olsen Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-27 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-25 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-07 | AP01 | officers | appoint person director company with name date |
| 2022-09-07 | TM01 | officers | termination director company with name termination date |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | TM01 | officers | termination director company with name termination date |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory