Red Rock Renewables Limited

Company details

Type

Private Limited Company

Incorporated

2005-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3021 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Hou, Bin · Director appointed 2026-03-12
• Qing, Chen · Director appointed 2025-02-27
• Lijun, Zhao · Director appointed 2025-02-27
• Wardhaugh, Frazer · Secretary appointed 2023-11-07
• Jidong, Cai · Director appointed 2022-08-22
• Xiaomeng, Chen · Director appointed 2023-12-04 resigned 2026-03-12
• Lin, Jianwei · Director appointed 2022-01-12 resigned 2025-02-27
• Dong, Yuechen · Director appointed 2019-05-06 resigned 2025-02-27
• Pan, Liqing · Director appointed 2017-04-11 resigned 2023-12-04
• Mcmurray, Robert Dow · Secretary appointed 2018-06-11 resigned 2023-07-10
• Kaihong Zhang · Director appointed 2016-05-20 resigned 2022-08-22
• Li, Xinlu · Director appointed 2018-05-14 resigned 2022-01-12
• Zhang, Hehua · Director appointed 2016-05-20 resigned 2018-05-14
• Rodriguez Gutierrez, Maria Lourdes · Director appointed 2016-05-10 resigned 2016-05-20
• Gomez-Acebo, Pablo Muntanola · Director appointed 2015-07-21 resigned 2016-05-20
• Martínez, Agustín Huerta · Director appointed 2014-05-08 resigned 2016-05-20
• Sanchez, Victor Peon · Director appointed 2014-08-07 resigned 2016-05-10
• Collar, Antonio Perez · Director appointed 2014-05-08 resigned 2015-07-20
• Santaclara, Julio Cortezon · Director appointed 2011-06-28 resigned 2014-08-06
• Nardiz, Juan Casanueva · Director appointed 2013-02-12 resigned 2014-05-08
• Vigario, Gregorio Garcia · Director appointed 2011-06-28 resigned 2014-05-08
• Jurado, Manuel Perez · Director appointed 2011-06-28 resigned 2014-05-08
• Miguel, Josu Jon Imaz San · Director appointed 2011-06-28 resigned 2014-05-08
• Catalan, Jose Luise Bernal · Director appointed 2011-06-28 resigned 2013-02-12
• Merson, Philip · Secretary appointed 2010-03-17 resigned 2011-06-28
• Finch, Daniel Henry · Director appointed 2009-03-01 resigned 2011-06-28
• Sigsworth, David, Prof. · Director appointed 2008-10-01 resigned 2011-06-28
• Staadecker, Joel Bonnar · Director appointed 2008-05-29 resigned 2011-06-28
• Macaskill, Allan · Director appointed 2008-05-29 resigned 2011-06-28
• Bonnar, Ronald · Director appointed 2008-05-29 resigned 2011-06-28
• Aldersey-Williams, John Hosmer · Director appointed 2008-05-29 resigned 2011-06-28
• Bertram, Steven Ross · Director appointed 2006-06-28 resigned 2011-06-28
• Remp, Stephen Edward · Director appointed 2006-06-28 resigned 2011-06-28
• Moar, Christopher Gilbert · Secretary appointed 2006-06-28 resigned 2008-09-04
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2005-05-16 resigned 2006-06-28

People with significant control (1)

• Redrock Investment Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding SC2848360005
  Held by Lloyds Bank PLC as Security Agent
  Created 2025-04-30
  Not applicable.
• A registered charge Outstanding SC2848360004
  Held by Mizuho Bank, LTD. as Security Trustee
  Created 2025-01-24
• A registered charge Satisfied SC2848360003
  Held by Centrica Energy Trading a/S
  Created 2020-12-16 · satisfied 2024-02-07
  N/A.
• A registered charge Satisfied SC2848360002
  Held by Bank of China (UK) Limited
  Created 2020-11-04 · satisfied 2024-02-07
  N/A.
• A registered charge Outstanding SC2848360001
  Held by National Westminster Bank PLC
  Created 2019-05-03

Recent filings (15)

• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-27 Appointment of director AP01 Officers
• 2026-03-26 Termination director company with name termination date TM01 Officers
• 2025-08-12 Director details changed CH01 Officers
• 2025-08-12 Director details changed CH01 Officers
• 2025-08-11 Full accounts (paper) AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-15 Change registered office address company with date old address new address AD01 Address
• 2025-04-15 Change registered office address company with date old address new address AD01 Address
• 2025-03-21 Memorandum and articles (paper) MA Incorporation
• 2025-03-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-21 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-03-21 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-02-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.