RED ROCK RENEWABLES LIMITED

Follow this company
Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Ms Chen Qing on 2025-05-05

View Document

12/08/2512 August 2025 NewDirector's details changed for Mr Zhao Lijun on 2025-05-05

View Document

11/08/2511 August 2025 NewFull accounts made up to 2024-12-31

View Document

29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with no updates

View Document

04/05/254 May 2025 Registration of charge SC2848360005, created on 2025-04-30

View Document

15/04/2515 April 2025 Registered office address changed from 5th Floor, 40 Princes Street Edinburgh EH2 2BY to 30 4th Floor Semple Street Edinburgh EH3 8BL on 2025-04-15

View Document

15/04/2515 April 2025 Registered office address changed from 30 4th Floor Semple Street Edinburgh EH3 8BL Scotland to 30 Semple Street 4th Floor Edinburgh EH3 8BL on 2025-04-15

View Document

21/03/2521 March 2025 Statement of company's objects

View Document

21/03/2521 March 2025 Statement of company's objects

View Document

21/03/2521 March 2025 Resolutions

View Document

21/03/2521 March 2025 Memorandum and Articles of Association

View Document

27/02/2527 February 2025 Termination of appointment of Yuechen Dong as a director on 2025-02-27

View Document

27/02/2527 February 2025 Appointment of Ms Chen Qing as a director on 2025-02-27

View Document

27/02/2527 February 2025 Appointment of Mr Zhao Lijun as a director on 2025-02-27

View Document

27/02/2527 February 2025 Termination of appointment of Jianwei Lin as a director on 2025-02-27

View Document

03/02/253 February 2025 Registration of charge SC2848360004, created on 2025-01-24

View Document

06/12/246 December 2024 Full accounts made up to 2023-12-31

View Document

19/07/2419 July 2024 Certificate of change of name

View Document

16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

View Document

07/02/247 February 2024 Satisfaction of charge SC2848360003 in full

View Document

07/02/247 February 2024 Satisfaction of charge SC2848360002 in full

View Document

14/12/2314 December 2023 Full accounts made up to 2022-12-31

View Document

07/12/237 December 2023 Termination of appointment of Liqing Pan as a director on 2023-12-04

View Document

07/12/237 December 2023 Appointment of Mr Chen Xiaomeng as a director on 2023-12-04

View Document

08/11/238 November 2023 Appointment of Mr Frazer Wardhaugh as a secretary on 2023-11-07

View Document

01/09/231 September 2023 Change of details for Redrock Investment Limited as a person with significant control on 2023-09-01

View Document

10/07/2310 July 2023 Termination of appointment of Robert Dow Mcmurray as a secretary on 2023-07-10

View Document

29/05/2329 May 2023 Confirmation statement made on 2023-05-16 with no updates

View Document

18/05/2218 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-17

View Document

14/01/2214 January 2022 Appointment of Mr Jianwei Lin as a director on 2022-01-12

View Document

14/01/2214 January 2022 Termination of appointment of Xinlu Li as a director on 2022-01-12

View Document

21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-17

View Document

30/09/2130 September 2021 Full accounts made up to 2020-12-31

View Document

21/06/2121 June 2021 Confirmation statement made on 2021-05-16 with no updates

View Document

06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

View Document

02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

View Document

16/05/1916 May 2019 DIRECTOR APPOINTED MS YUECHEN DONG

View Document

15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2848360001

View Document

16/07/1816 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

15/06/1815 June 2018 SECRETARY APPOINTED MR ROBERT DOW MCMURRAY

View Document

16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

View Document

16/05/1816 May 2018 DIRECTOR APPOINTED MR XINLU LI

View Document

16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR HEHUA ZHANG

View Document

22/08/1722 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

View Document

12/04/1712 April 2017 DIRECTOR APPOINTED MS LIQING PAN

View Document

12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR FENGBO ZHAO

View Document

12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LIQING PAN / 11/04/2017

View Document

12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LIQING PAN / 11/04/2017

View Document

11/11/1611 November 2016 SECOND FILING OF AP01 FOR HEHUA ZHANG

View Document

30/08/1630 August 2016 COMPANY NAME CHANGED WIND FARM ENERGY UK LIMITED CERTIFICATE ISSUED ON 30/08/16

View Document

30/08/1630 August 2016 CHANGE OF NAME 24/08/2016

View Document

07/06/167 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

View Document

27/05/1627 May 2016 DIRECTOR APPOINTED HEHUA ZHANG

View Document

27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR PABLO GOMEZ-ACEBO

View Document

27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR AGUSTÍN MARTÍNEZ

View Document

27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA RODRIGUEZ GUTIERREZ

View Document

27/05/1627 May 2016 DIRECTOR APPOINTED KAIHONG ZHANG

View Document

27/05/1627 May 2016 DIRECTOR APPOINTED FENGBO ZHAO

View Document

11/05/1611 May 2016 DIRECTOR APPOINTED MS MARIA LOURDES RODRIGUEZ GUTIERREZ

View Document

11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR VICTOR SANCHEZ

View Document

11/03/1611 March 2016 COMPANY NAME CHANGED REPSOL NUEVAS ENERGIAS UK LIMITED CERTIFICATE ISSUED ON 11/03/16

View Document

10/03/1610 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLLAR

View Document

18/08/1518 August 2015 DIRECTOR APPOINTED MR PABLO MUNTANOLA GOMEZ-ACEBO

View Document

15/06/1515 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

View Document

22/04/1522 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR JULIO SANTACLARA

View Document

28/08/1428 August 2014 DIRECTOR APPOINTED MR VICTOR PEON SANCHEZ

View Document

23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR JUAN NARDIZ

View Document

08/05/148 May 2014 DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR

View Document

08/05/148 May 2014 DIRECTOR APPOINTED MR AGUSTÍN HUERTA MARTÍNEZ

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR MANUEL JURADO

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORIO VIGARIO

View Document

08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOSU MIGUEL

View Document

10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

View Document

14/03/1314 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

19/02/1319 February 2013 DIRECTOR APPOINTED MR JUAN CASANUEVA NARDIZ

View Document

19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOSE CATALAN

View Document

12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIO CORTEZON SANTACLARA / 11/01/2012

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO GARCIA VIGARIO / 11/01/2012

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSU JON IMAZ SAN MIGUEL / 11/01/2012

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUISE BERNAL CATALAN / 11/01/2012

View Document

20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL PEREZ JURADO / 11/01/2012

View Document

20/06/1220 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

View Document

31/01/1231 January 2012 13/01/12 STATEMENT OF CAPITAL GBP 11010181.08

View Document

31/01/1231 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM GROUND FLOOR OF BRITANNIA HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF

View Document

17/08/1117 August 2011 ADOPT ARTICLES 28/06/2011

View Document

21/07/1121 July 2011 COMPANY NAME CHANGED SEAENERGY RENEWABLES LIMITED CERTIFICATE ISSUED ON 21/07/11

View Document

21/07/1121 July 2011 CHANGE OF NAME 13/07/2011

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ALDERSEY-WILLIAMS

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REMP

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL FINCH

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN MACASKILL

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP MERSON

View Document

15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR

View Document

14/07/1114 July 2011 DIRECTOR APPOINTED GREGORIO GARCIA VIGARIO

View Document

14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN BERTRAM

View Document

14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ

View Document

14/07/1114 July 2011 DIRECTOR APPOINTED MANUEL PEREZ JURADO

View Document

14/07/1114 July 2011 DIRECTOR APPOINTED JULIO CORTEZON SANTACLARA

View Document

14/07/1114 July 2011 DIRECTOR APPOINTED JOSE LUISE BERNAL CATALAN

View Document

14/07/1114 July 2011 DIRECTOR APPOINTED JOSU JON IMAZ SAN MIGUEL

View Document

15/06/1115 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

26/05/1126 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

View Document

26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 15/04/2011

View Document

19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD REMP / 20/04/2011

View Document

19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROSS BERTRAM / 20/04/2011

View Document

19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOSMER ALDERSEY-WILLIAMS / 20/04/2011

View Document

31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 01/11/2010

View Document

06/10/106 October 2010 ADOPT ARTICLES 30/09/2010

View Document

24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOEL BONNAR STAADECKER / 01/10/2009

View Document

10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MACASKILL / 01/10/2009

View Document

10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BONNAR / 01/10/2009

View Document

10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HENRY FINCH / 01/10/2009

View Document

10/06/1010 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

View Document

03/06/103 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

03/06/103 June 2010 28/05/10 STATEMENT OF CAPITAL GBP 10181.07

View Document

21/05/1021 May 2010 25/03/10 STATEMENT OF CAPITAL GBP 10180.16

View Document

06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN BERTRAM

View Document

06/04/106 April 2010 SECRETARY APPOINTED PHILIP MERSON

View Document

31/03/1031 March 2010 ENTER INTO SHARE AGREEMENT 25/03/2010

View Document

16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

View Document

08/10/098 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

26/05/0926 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

View Document

18/03/0918 March 2009 DIRECTOR APPOINTED DANIEL HENRY FINCH

View Document

12/11/0812 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

28/10/0828 October 2008 DIRECTOR APPOINTED DAVID SIGSWORTH

View Document

18/09/0818 September 2008 SECRETARY APPOINTED STEVEN ROSS BERTRAM

View Document

18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MOAR

View Document

30/06/0830 June 2008 ADOPT ARTICLES 29/05/2008

View Document

30/06/0830 June 2008 GBP NC 10000/19000 29/05/08

View Document

30/06/0830 June 2008 DIRECTOR APPOINTED ALLAN MACASKILL

View Document

30/06/0830 June 2008 S-DIV

View Document

30/06/0830 June 2008 DIRECTOR APPOINTED JOEL BONNAR STAADECKER

View Document

30/06/0830 June 2008 DIRECTOR APPOINTED JOHN HOSMER ALDERSEY-WILLIAMS

View Document

30/06/0830 June 2008 DIRECTOR APPOINTED RONALD BONNAR

View Document

28/05/0828 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

View Document

11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

View Document

11/03/0811 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007

View Document

19/11/0719 November 2007 COMPANY NAME CHANGED SEAENERGY RESOURCES LIMITED CERTIFICATE ISSUED ON 19/11/07

View Document

14/06/0714 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

View Document

26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

View Document

16/08/0616 August 2006 SECRETARY RESIGNED

View Document

16/08/0616 August 2006 DIRECTOR RESIGNED

View Document

16/08/0616 August 2006 NEW DIRECTOR APPOINTED

View Document

26/07/0626 July 2006 NEW SECRETARY APPOINTED

View Document

26/07/0626 July 2006 NEW DIRECTOR APPOINTED

View Document

23/05/0623 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

View Document

08/06/058 June 2005 COMPANY NAME CHANGED LEDGE 868 LIMITED CERTIFICATE ISSUED ON 08/06/05

View Document

16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company