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R

ROTHES WIND LIMITED

Active London

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricity
R

ROTHES WIND LIMITED

Production of electricity

Founded 31 Jan 2002 Active London, England 0 employees rotheswindfarm.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 31 Jan 2025
Net assets £16.83M £19.80M 2024 year on year
Total assets £34.68M £17.54M 2024 year on year
Total Liabilities £17.84M £2.26M 2024 year on year
Charges 14
5 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Office (Rothes Wind Farms, Rothes II Operations Building, Yellow Bog Road, Dallas, Nr FORRES, IV36 2RZ)

Rothes Wind Farms, Rothes II Operations Building, Yellow Bog Road, Dallas, Nr FORRES, IV36 2RZ

Telephone

0738 970 4556

Credit Report

Discover ROTHES WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£838.00k

Decreased by £931.00k (-53%)

Net Assets

£16.83M

Decreased by £19.80M (-54%)

Total Liabilities

£17.84M

Increased by £2.26M (+14%)

Turnover

£14.89M

Decreased by £3.76M (-20%)

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

51%

Increased by 21 (+70%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 16 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland455 Feb 2025Active
Christopher David SweetmanDirectorBritishUnited Kingdom501 Jul 2023Active
Fredrik BomstadDirectorNorwegianNorway4124 Aug 2022Active
Hannah Louisa AcquokohSecretaryUnknownUnknown—9 Feb 2016Active
Stewart James AndrewsDirectorBritishEngland454 Jul 2024Active

Shareholders

Shareholders (1)

Fred. Olsen Wind Holdings Limited
100.0%
1,000,0004 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fred. Olsen Wind Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

FRED. OLSEN WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN WIND 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN WIND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
ROTHES WIND LIMITED Current Company

Charges

Charges

5 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
5 Feb 2025OfficersAppointment of Mr Andrew Field as director on 2025-02-05View(2 pages)
5 Feb 2025OfficersTermination of Ivar Brandvold as director on 2025-02-05View(1 page)
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(4 pages)
18 Jul 2024OfficersAppointment of Mr Stewart James Andrews as director on 2024-07-04View(2 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
5 Feb 2025 Officers

Appointment of Mr Andrew Field as director on 2025-02-05

View Document(2 pages)
5 Feb 2025 Officers

Termination of Ivar Brandvold as director on 2025-02-05

View Document(1 page)
31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

View Document(4 pages)
18 Jul 2024 Officers

Appointment of Mr Stewart James Andrews as director on 2024-07-04

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Appointment of Mr Andrew Field as director on 2025-02-05

1 years ago on 5 Feb 2025

Termination of Ivar Brandvold as director on 2025-02-05

1 years ago on 5 Feb 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 31 Jan 2025

Appointment of Mr Stewart James Andrews as director on 2024-07-04

1 years ago on 18 Jul 2024