RED ROCK RENEWABLES LIMITED
Overview
| Company Name | RED ROCK RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284836 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED ROCK RENEWABLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED ROCK RENEWABLES LIMITED located?
| Registered Office Address | 30 Semple Street 4th Floor EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED ROCK RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED ROCK POWER LIMITED | Aug 30, 2016 | Aug 30, 2016 |
| WIND FARM ENERGY UK LIMITED | Mar 11, 2016 | Mar 11, 2016 |
| REPSOL NUEVAS ENERGIAS UK LIMITED | Jul 21, 2011 | Jul 21, 2011 |
| SEAENERGY RENEWABLES LIMITED | Nov 19, 2007 | Nov 19, 2007 |
| SEAENERGY RESOURCES LIMITED | Jun 08, 2005 | Jun 08, 2005 |
| LEDGE 868 LIMITED | May 16, 2005 | May 16, 2005 |
What are the latest accounts for RED ROCK RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED ROCK RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for RED ROCK RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Zhao Lijun on May 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Chen Qing on May 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge SC2848360005, created on Apr 30, 2025 | 34 pages | MR01 | ||||||||||||||||||
Registered office address changed from 30 4th Floor Semple Street Edinburgh EH3 8BL Scotland to 30 Semple Street 4th Floor Edinburgh EH3 8BL on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 5th Floor, 40 Princes Street Edinburgh EH2 2BY to 30 4th Floor Semple Street Edinburgh EH3 8BL on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Ms Chen Qing as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Zhao Lijun as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jianwei Lin as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yuechen Dong as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge SC2848360004, created on Jan 24, 2025 | 30 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed red rock power LIMITED\certificate issued on 19/07/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC2848360002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2848360003 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Appointment of Mr Chen Xiaomeng as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Liqing Pan as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Frazer Wardhaugh as a secretary on Nov 07, 2023 | 2 pages | AP03 | ||||||||||||||||||
Who are the officers of RED ROCK RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDHAUGH, Frazer | Secretary | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | 315677980001 | |||||||
| JIDONG, Cai | Director | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | China | Chinese | 299389640001 | |||||
| LIJUN, Zhao | Director | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | China | Chinese | 332832760001 | |||||
| QING, Chen | Director | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | China | Chinese | 332832890001 | |||||
| XIAOMENG, Chen | Director | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | Scotland | Chinese | 294295140002 | |||||
| BERTRAM, Steven Ross | Secretary | Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire | British | 1133580007 | ||||||
| MCMURRAY, Robert Dow | Secretary | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | 247481710001 | |||||||
| MERSON, Philip | Secretary | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire | British | 150278920001 | ||||||
| MOAR, Christopher Gilbert | Secretary | 11 Fintray Road AB15 8HL Aberdeen | British | 39099740002 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| ALDERSEY-WILLIAMS, John Hosmer | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | 78544470001 | |||||
| BERTRAM, Steven Ross | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | 1133580007 | |||||
| BONNAR, Ronald | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire | United Kingdom | British | 108171670001 | |||||
| CATALAN, Jose Luise Bernal | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 161590950001 | |||||
| COLLAR, Antonio Perez | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 187493850001 | |||||
| DONG, Yuechen | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | China | Chinese | 258570530001 | |||||
| FINCH, Daniel Henry | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire | Scotland | British | 137064080001 | |||||
| GOMEZ-ACEBO, Pablo Muntanola | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 200280290001 | |||||
| JURADO, Manuel Perez | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 161590600001 | |||||
| LI, Xinlu | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | United Kingdom | Chinese | 246425670001 | |||||
| LIN, Jianwei | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | China | Chinese | 291411230001 | |||||
| MACASKILL, Allan | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire | Scotland | British | 131505540001 | |||||
| MARTÍNEZ, Agustín Huerta | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 187493540001 | |||||
| MIGUEL, Josu Jon Imaz San | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 161590770001 | |||||
| NARDIZ, Juan Casanueva | Director | Calle Mendez Alvaro 28045 Madrid 44 Spain | Spain | Spanish | 175938990001 | |||||
| PAN, Liqing | Director | Xizhimen Nanxiao Street 100034 Beijing No. 147 China | China | Chinese | 229251710001 | |||||
| REMP, Stephen Edward | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | American | 112388710001 | |||||
| RODRIGUEZ GUTIERREZ, Maria Lourdes | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 208036390001 | |||||
| SANCHEZ, Victor Peon | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 190465670001 | |||||
| SANTACLARA, Julio Cortezon | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 161590450001 | |||||
| SIGSWORTH, David, Prof. | Director | 9 Station Road EH30 9HY South Queensferry West Lothian | United Kingdom | British | 4582280001 | |||||
| STAADECKER, Joel Bonnar | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire | England | United States | 131505730004 | |||||
| VIGARIO, Gregorio Garcia | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | 161591880001 | |||||
| ZHANG, Hehua | Director | Xizhimen Nanxiao Street Xicheng District Beijing No. 147 China | China | Chinese | 208538620001 | |||||
| ZHANG, Kaihong | Director | Xizhimen Nanxiao Street Xicheng District Beijing No. 147 China | China | Chinese | 208554120001 |
Who are the persons with significant control of RED ROCK RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrock Investment Limited | Apr 06, 2016 | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0