Red Rock Renewables Limited
SC284836
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
secretary · Since 07/11/2023
director · Since 27/02/2025
HEAD OF FINANCE DEPARTMENT OF SDIC POWER
CHINESE · CHINA · Age 49
director · Since 27/02/2025
HEAD OF INTERNATIONAL DEPARTMENT OF SDIC
CHINESE · CHINA · Age 51
secretary · Since 07/11/2023
Former
corporate nominee director · Resigned 28/06/2006
corporate nominee secretary · Resigned 28/06/2006
secretary · Resigned 04/09/2008
secretary · Resigned 17/03/2010
director · Resigned 28/06/2011
director · Resigned 28/06/2011
director · Resigned 28/06/2011
director · Resigned 28/06/2011
director · Resigned 28/06/2011
director · Resigned 28/06/2011
director · Resigned 28/06/2011
director · Resigned 28/06/2011
secretary · Resigned 28/06/2011
director · Resigned 12/02/2013
director · Resigned 08/05/2014
director · Resigned 08/05/2014
director · Resigned 08/05/2014
director · Resigned 08/05/2014
director · Resigned 06/08/2014
director · Resigned 20/07/2015
director · Resigned 10/05/2016
director · Resigned 20/05/2016
director · Resigned 20/05/2016
director · Resigned 20/05/2016
director · Resigned 11/04/2017
director · Resigned 14/05/2018
director · Resigned 12/01/2022
director · Resigned 22/08/2022
secretary · Resigned 10/07/2023
director · Resigned 04/12/2023
director · Resigned 27/02/2025
director · Resigned 27/02/2025
director · Resigned 12/03/2026
Persons with Significant Control
Redrock Investment Limited
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 09980171 · Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
MIZUHO BANK, LTD. AS SECURITY TRUSTEE
CENTRICA ENERGY TRADING A/S
BANK OF CHINA (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
30 SEMPLE STREET
EDINBURGH