ROTHES WIND LIMITED
04364513 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROTHES WIND LIMITED
04364513Active· Ltd· England Wales· 2002-01-31Incorporated 2002-01-31Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HAUGEN, Baard· DirectorAppointed 2026-07-07
- BOMSTAD, Fredrik· DirectorResigned 2026-07-07
- FIELD, Andrew James Darragh· DirectorAppointed 2025-02-05
- BRANDVOLD, Ivar· DirectorResigned 2025-02-05
ACQUOKOH, Hannah Louisa
Secretary
- Appointed
- 2016-02-09
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ANDREWS, Stewart James
Director
- Appointed
- 2024-07-04
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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FIELD, Andrew James Darragh
Director
- Appointed
- 2025-02-05
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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HAUGEN, Baard
Director
- Appointed
- 2026-07-07
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 08/1955
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SWEETMAN, Christopher David
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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COLLETT, Brian
Secretary
- Appointed
- 2002-01-31
- Resigned
- 2002-07-11
- Nationality
- British
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EMERY, Nicholas Andrew
Secretary
- Appointed
- 2002-07-11
- Resigned
- 2013-05-30
- Nationality
- British
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MINDELL, Belinda Rosemary
Secretary
- Appointed
- 2013-05-30
- Resigned
- 2016-02-09
- Nationality
- British
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BAINS, Jasbir Singh
Director
- Appointed
- 2017-02-14
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BOMSTAD, Fredrik
Director
- Appointed
- 2022-08-24
- Resigned
- 2026-07-07
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1985
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BRANDVOLD, Ivar
Director
- Appointed
- 2020-09-28
- Resigned
- 2025-02-05
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1956
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BRUNT, David Charles
Director
- Appointed
- 2013-05-30
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- Norway
- Born
- 04/1963
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DOWLER, Jeremy
Director
- Appointed
- 2002-07-11
- Resigned
- 2013-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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EMERY, Nicholas Andrew
Director
- Appointed
- 2002-01-31
- Resigned
- 2013-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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FALKFJELL, Anders Knut
Director
- Appointed
- 2009-03-04
- Resigned
- 2020-09-28
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1968
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HARRIS, Claire Susannah
Director
- Appointed
- 2022-07-11
- Resigned
- 2024-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1992
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HUGHES, Steven William
Director
- Appointed
- 2015-06-29
- Resigned
- 2017-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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MINDELL, Belinda Rosemary
Director
- Appointed
- 2013-05-30
- Resigned
- 2016-02-09
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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RUTH, Christian
Director
- Appointed
- 2016-02-09
- Resigned
- 2022-08-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1962
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SJOBERG, Mats
Director
- Appointed
- 2002-07-11
- Resigned
- 2009-03-04
- Nationality
- Swedish
- Born
- 02/1964
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SWALES, Gareth Mark
Director
- Appointed
- 2013-05-30
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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SWEETMAN, Christopher David
Director
- Appointed
- 2015-06-29
- Resigned
- 2022-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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