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ROTHES WIND LIMITED
36 Floor 2,
Broadway,
London,
London,
SW1H 0BH
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 5
- Company No: 04364513
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ROTHES WIND LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ROTHES WIND LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 January 2002
35110 Production of electricity - Production of electricity
Available to 25 Jun 2025. Next accounts due by 30 Sep 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew James Darragh Field | Director | ||
| Mr Stewart James Andrews | Director | ||
| Mr Christopher David Sweetman | Director | ||
| Mr Fredrik Bomstad | Director | ||
| Ms Hannah Louisa Acquokoh | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mufg Bank, Ltd. As Security Trustee | OUTSTANDING | |||
| Mufg Bank, Ltd. As Security Trustee | OUTSTANDING | |||
| Mufg Bank, Ltd., As Security Trustee For The Secured Finance Parties | OUTSTANDING | |||
| Mufg Bank, Ltd., As Security Trustee For The Secured Finance Parties | OUTSTANDING | |||
| Mufg Bank, Ltd., As Security Trustee For The Secured Finance Parties | OUTSTANDING | |||
| Standard Security | The Bank Of Tokyo-mitsubishi Ufj,limited | SATISFIED | ||
| Assignation In Security | The Bank Of Tokyo-mitsubishi Ufj, Ltd (Security Agent) | SATISFIED | ||
| Debenture | Bank Of Tokyo-mitsubishi Ufj Ltd (The Security Agent) | SATISFIED | ||
| Confirmatory Security Agreement | The Bank Of Tokyo-mitsubishi, Ltd. (The Security Trustee) | SATISFIED | ||
| Standard Security Which Was Presented For Egistration In Scotland On 23 November 2004 And | Th Bank Of Tokyo-mitsubishi,ltd | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 23/11/04 And | The Bank Of Tokyo-mitsubishi Limited | SATISFIED | ||
| English Security Agreement | The Bank Of Tokyo-mistsubishi, Ltd (The Security Trustee) | SATISFIED | ||
| Assignation In Security Intimated On 11november 2004 And | The Bank Of Tokyo-mitsubushi, Ltd (The Security Trustee) | SATISFIED | ||
| Assignation In Security | The Bank Of Tokyo-mistsubishi, Ltd (The Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,468,000.00 | £3,470,000.00 | £4,286,000.00 | £1,769,000.00 | £838,000.00 |
| Net Worth | £6,858,000.00 | £15,697,000.00 | £23,676,000.00 | £36,629,000.00 | £16,833,000.00 |
| Total Current Liabilities | £1,011,000.00 | £2,709,000.00 | £9,246,000.00 | £12,621,000.00 | £15,056,000.00 |
| Total Current Assets | £5,606,000.00 | £16,563,000.00 | £31,392,000.00 | £48,075,000.00 | £30,481,000.00 |