Rothes Iii Limited

Company Name	Rothes Iii Limited
Directors	Finley Sean Becks-Phelps and Hannah Louisa Acquokoh
Company Status	Active
Company Number	SC307540
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Previous Names	Fred. Olsen Wind 6 Limited and Forth Array Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Hannah Louisa Acquokoh
Status	Current
Appointed	27 September 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Finley Sean Becks-Phelps
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ochil House, Suite 2 Springkerse Business Park Stirling FK7 7XE Scotland

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mats Sjoberg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Gabelsgate 48 Oslo 0262 Foreign

Secretary Name	Mr Nicholas Andrew Emery
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Director/Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	David Charles Brunt
Nationality	British
Status	Resigned
Appointed	30 May 2013(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 February 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Anders Bade
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 September 2019(13 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 August 2020)
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 July 2020)
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Location

Registered Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Fred Olsen Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
30 August 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
26 November 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (2 pages)
26 November 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (1 page)
25 November 2021	Appointment of Miss Hannah Louisa Acquokoh as a director on 22 November 2021 (2 pages)
25 November 2021	Termination of appointment of John Joseph Houston as a director on 22 November 2021 (1 page)
21 October 2021	Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021 (2 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
7 July 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
1 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
21 August 2020	Termination of appointment of Anders Bade as a director on 13 August 2020 (1 page)
27 July 2020	Termination of appointment of Hannah Louisa Acquokoh as a director on 27 July 2020 (1 page)
27 July 2020	Appointment of Mr John Joseph Houston as a director on 27 July 2020 (2 pages)
2 March 2020	Appointment of Miss Hannah Louisa Acquokoh as a director on 29 February 2020 (2 pages)
2 March 2020	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 (1 page)
2 March 2020	Appointment of Mr Finley Sean Becks-Phelps as a director on 29 February 2020 (2 pages)
16 October 2019	Secretary's details changed for Miss Hannah Louisa Acquokoh on 16 October 2019 (1 page)
16 October 2019	Director's details changed for Mr Anders Bade on 16 October 2019 (2 pages)
30 September 2019	Appointment of Mr Anders Bade as a director on 27 September 2019 (2 pages)
30 September 2019	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of David Charles Brunt as a secretary on 27 September 2019 (1 page)
29 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
6 September 2019	Director's details changed for Mr Gareth Mark Swales on 3 September 2019 (2 pages)
6 September 2019	Director's details changed for David Charles Brunt on 3 September 2019 (2 pages)
6 September 2019	Secretary's details changed for David Charles Brunt on 3 September 2019 (1 page)
4 September 2019	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
3 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-25 (1 page)
1 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-25 (1 page)
1 July 2013	Company name changed forth array LIMITED\certificate issued on 01/07/13 CONNOT ‐ (3 pages)
1 July 2013	Company name changed forth array LIMITED\certificate issued on 01/07/13 CONNOT ‐ (3 pages)
13 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
13 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
13 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
13 June 2013	Appointment of David Charles Brunt as a director (3 pages)
13 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
13 June 2013	Termination of appointment of Nicholas Emery as a secretary (2 pages)
13 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
13 June 2013	Appointment of David Charles Brunt as a director (3 pages)
13 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
13 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
13 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
13 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
22 February 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
29 September 2009	Company name changed fred. Olsen wind 6 LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Memorandum and Articles of Association (13 pages)
29 September 2009	Company name changed fred. Olsen wind 6 LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Memorandum and Articles of Association (13 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 September 2009	Return made up to 25/08/09; full list of members (3 pages)
3 September 2009	Return made up to 25/08/09; full list of members (3 pages)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 March 2009	Appointment terminated director mats sjoberg (1 page)
17 September 2008	Return made up to 25/08/08; no change of members (7 pages)
17 September 2008	Return made up to 25/08/08; no change of members (7 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 September 2007	Return made up to 25/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 September 2007	Return made up to 25/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
27 August 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
25 August 2006	Incorporation (21 pages)
25 August 2006	Incorporation (21 pages)

Rothes Iii Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland