Red Rock Power Limited. net worth, address, company information. Free

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Red Rock Power Limited (number SC284836) is a private limited company established on 2005-05-16. The company is situated at 5Th Floor, 40, Princes Street, Edinburgh EH2 2BY. Having undergone a change in 2016-08-30, the previous name this enterprise utilized was Wind Farm Energy Uk Limited. Red Rock Power Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Red Rock Power Limited
Number	SC284836
Date of Incorporation:	Mon, 16th May 2005
End of financial year:	31 December
Address:	5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular company, we can name: Chen X. (in the company from 04 December 2023), Cai J. (appointment date: 22 August 2022), Jianwei L. (appointed on 12 January 2022). 1 secretary is present as well: Frazer W. (appointed on 07 November 2023). The Companies House reports 1 person of significant control - Redrock Investment Limited, a company which can be reached at One Angel Court, EC2R 7HJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Redrock Investment Limited

6 April 2016

Address	C/O Tmf Group, 13th Floor One Angel Court, London, EC2R 7HJ, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09980171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 14th, December 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 14th, December 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (36 pages)
(SH01) Statement of Capital on 17th December 2021: 12010181.08 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, July 2020 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th August 2016 filed on: 30th, August 2016 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 16th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, March 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 16th May 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th June 2015: 11010181.08 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return drawn up to 16th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 10th, April 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 16th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 14th, March 2013 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 12th, November 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 16th May 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th January 2012: 11010181.08 GBP filed on: 31st, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 31st, January 2012 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11th January 2012 filed on: 11th, January 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, August 2011 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st July 2011 filed on: 21st, July 2011 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 14th July 2011 filed on: 14th, July 2011 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, June 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 16th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2010 \| resolution	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 16th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (22 pages)
(SH01) Statement of Capital on 28th May 2010: 10181.07 GBP filed on: 3rd, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2010 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 25th March 2010: 10180.16 GBP filed on: 21st, May 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 31st, March 2010 \| resolution	Free Download (17 pages)
(AD01) Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16th December 2009 filed on: 16th, December 2009 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (24 pages)
(363a) Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 12th, November 2008 \| accounts	Free Download (17 pages)
(122) S-div filed on: 30th, June 2008 \| capital	Free Download (1 page)
(123) Gbp nc 10000/190009/05/08 filed on: 30th, June 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 30th, June 2008 \| resolution	Free Download (11 pages)
(363a) Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 31/05/2008 to 31/12/2007 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 11th, March 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (25 pages)

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