Red Rock Renewables Limited

SC284836

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 SEMPLE STREET, EDINBURGH, EH3 8BL

Incorporated 16/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Cai Jidong

director · Since 22/08/2022

DIRECTOR

CHINESE · CHINA · Age 48

Mr Frazer Wardhaugh

secretary · Since 07/11/2023

Mr Zhao Lijun

director · Since 27/02/2025

HEAD OF FINANCE DEPARTMENT OF SDIC POWER

CHINESE · CHINA · Age 48

Ms Chen Qing

director · Since 27/02/2025

HEAD OF INTERNATIONAL DEPARTMENT OF SDIC

CHINESE · CHINA · Age 51

Mr Bin Hou

director · Since 12/03/2026

CHINESE · SCOTLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Redrock Investment Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 09980171 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/04/2025Registered 04/05/2025

Charge

outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 24/01/2025Registered 03/02/2025

Charge

satisfied

CENTRICA ENERGY TRADING A/S

Created 16/12/2020Registered 22/12/2020Satisfied 07/02/2024

Charge

satisfied

BANK OF CHINA (UK) LIMITED

Created 04/11/2020Registered 11/11/2020Satisfied 07/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2019Registered 15/05/2019