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Red Rose Infrastructure Limited

07686173

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Incorporated 28/06/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith Stephen Gains

director · Since 21/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Rory John Quinlan

director · Since 21/09/2020

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Keith Stephen Gains

director · Since 21/09/2020

British · England · Age 49

Rory John Quinlan

director · Since 21/09/2020

Australian · England · Age 54

Sophia Nagi

secretary · Since 08/04/2026

Former

Rory John Quinlan

director · Resigned 05/05/2015

David Andrew Scaysbrook

director · Resigned 05/05/2015

Keith Gains

secretary · Resigned 01/09/2015

Keith Stephen Gains

director · Resigned 06/04/2017

John William Breckenridge

director · Resigned 21/09/2020

Simon Richard Eaves

director · Resigned 21/09/2020

Kirsty Louise Usher

director · Resigned 21/09/2020

Anne Foster

director · Resigned 01/08/2024

Elizabeth Alexandra Oldroyd

secretary · Resigned 31/07/2025

Alastair James Kerr

secretary · Resigned 31/03/2026

Persons with Significant Control

Distributed Power Holdings Limited

Significant control

5th Floor 53-54, Grosvenor Street, London, W1K 3HU

Reg: 12011629 · Companies House - England And Wales · Limited Company

Notified 21/09/2020

Former PSCs

Capital Dynamics Limited

Ceased 21/09/2020

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11030 Centre Park
2026-08-07

1030 CENTRE PARK

post townWarrington
2026-08-07

WARRINGTON

officer appointedNAGI, Sophia
2026-08-07
officer appointedGAINS, Keith Stephen
2026-08-07
officer appointedQUINLAN, Rory John
2026-08-07