ROTHES II LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £50.00M £9.60M 2024 year on year

Total assets £71.67M £12.94M 2024 year on year

Total Liabilities £21.67M £3.34M 2024 year on year

Charges 11

6 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Credit Report

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Mutual Companies

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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

£389.00k

Increased by £291.00k (+297%)

Net Assets

£50.00M

Increased by £9.60M (+24%)

Total Liabilities

£21.67M

Increased by £3.34M (+18%)

Turnover

£14.65M

Decreased by £380.00k (-3%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

30%

Decreased by 1 (-3%)

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

5 active 17 resigned

Show resigned officers

						Status
Andrew James Darragh Field	Director	British	England	45	5 Feb 2025	Active
Christopher David Sweetman	Director	British	United Kingdom	50	1 Jul 2023	Active
Fredrik Bomstad	Director	Norwegian	Norway	41	24 Aug 2022	Active
Hannah Louisa Acquokoh	Secretary	Unknown	Unknown	—	9 Feb 2016	Active
Stewart James Andrews	Director	British	England	45	4 Jul 2024	Active

Shareholders

Shareholders (2)


Fred. Olsen Wind 2 Limited	100.0%	200,000	Ordinary	10 Oct 2019
Fred. Olsen Wind Limited	0.0%	0	Ordinary	10 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fred. Olsen Wind 2 Limited

United Kingdom

Active

Notified 27 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fred. Olsen Wind Limited

Ceased 27 Mar 2019

Ceased

See All Controllers

Group Structure

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 25 to 50 percent, voting rights 25 to 50 percent

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 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 II LIMITED Current Company

Charges

6 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with updates	View(4 pages)
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
5 Feb 2025	Officers	Appointment of Mr Andrew Field as director on 2025-02-05	View(2 pages)
5 Feb 2025	Officers	Termination of Ivar Brandvold as director on 2025-02-05	View(1 page)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-26 with updates	View(4 pages)