OpenCompanies

Red Rose Infrastructure Limited

Company number
07686173
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2011
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Distributed Power Holdings Limited (4 companies)

Registered office

1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 21 Sep 2020
GAINS, Keith Stephen Director 21 Sep 2020
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 1 Sep 2013 31 Jul 2025
FOSTER, Anne Director 21 Apr 2022 1 Aug 2024
USHER, Kirsty Louise Director 6 Apr 2017 21 Sep 2020
EAVES, Simon Richard Director 1 Sep 2015 21 Sep 2020
BRECKENRIDGE, John William Director 5 May 2015 21 Sep 2020
GAINS, Keith Stephen Director 5 May 2015 6 Apr 2017
GAINS, Keith Secretary 28 Jun 2011 1 Sep 2015
SCAYSBROOK, David Andrew Director 29 Feb 2012 5 May 2015
QUINLAN, Rory John Director 28 Jun 2011 5 May 2015

Control

NameNature of controlNotifiedCeased
Distributed Power Holdings Limited Significant Influence Or Control 21 Sep 2020
Capital Dynamics Limited Significant Influence Or Control 6 Apr 2016 21 Sep 2020

Accounts

Connections

Owned by

Red Rose Infrastructure Limited → Distributed Power Holdings Limited

Directors’ other companies

Companies at the same address

Data