Red Rock Renewables Limited
- Company number
- SC284836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Ledge 868 Limited (until 8 Jun 2005)
- Red Rock Power Limited (until 19 Jul 2024)
- Repsol Nuevas Energias UK Limited (until 11 Mar 2016)
- Seaenergy Renewables Limited (until 21 Jul 2011)
- Seaenergy Resources Limited (until 19 Nov 2007)
- Wind Farm Energy UK Limited (until 30 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOU, Bin | Director | 12 Mar 2026 | |
| QING, Chen | Director | 27 Feb 2025 | |
| LIJUN, Zhao | Director | 27 Feb 2025 | |
| WARDHAUGH, Frazer | Secretary | 7 Nov 2023 | |
| JIDONG, Cai | Director | 22 Aug 2022 | |
| XIAOMENG, Chen | Director | 4 Dec 2023 | 12 Mar 2026 |
| LIN, Jianwei | Director | 12 Jan 2022 | 27 Feb 2025 |
| DONG, Yuechen | Director | 6 May 2019 | 27 Feb 2025 |
| PAN, Liqing | Director | 11 Apr 2017 | 4 Dec 2023 |
| MCMURRAY, Robert Dow | Secretary | 11 Jun 2018 | 10 Jul 2023 |
| ZHANG, Kaihong | Director | 20 May 2016 | 22 Aug 2022 |
| LI, Xinlu | Director | 14 May 2018 | 12 Jan 2022 |
| ZHANG, Hehua | Director | 20 May 2016 | 14 May 2018 |
| ZHAO, Fengbo | Director | 20 May 2016 | 11 Apr 2017 |
| RODRIGUEZ GUTIERREZ, Maria Lourdes | Director | 10 May 2016 | 20 May 2016 |
| GOMEZ-ACEBO, Pablo Muntanola | Director | 21 Jul 2015 | 20 May 2016 |
| MARTÍNEZ, Agustín Huerta | Director | 8 May 2014 | 20 May 2016 |
| SANCHEZ, Victor Peon | Director | 7 Aug 2014 | 10 May 2016 |
| COLLAR, Antonio Perez | Director | 8 May 2014 | 20 Jul 2015 |
| SANTACLARA, Julio Cortezon | Director | 28 Jun 2011 | 6 Aug 2014 |
| NARDIZ, Juan Casanueva | Director | 12 Feb 2013 | 8 May 2014 |
| VIGARIO, Gregorio Garcia | Director | 28 Jun 2011 | 8 May 2014 |
| MIGUEL, Josu Jon Imaz San | Director | 28 Jun 2011 | 8 May 2014 |
| JURADO, Manuel Perez | Director | 28 Jun 2011 | 8 May 2014 |
| CATALAN, Jose Luise Bernal | Director | 28 Jun 2011 | 12 Feb 2013 |
| MERSON, Philip | Secretary | 17 Mar 2010 | 28 Jun 2011 |
| FINCH, Daniel Henry | Director | 1 Mar 2009 | 28 Jun 2011 |
| SIGSWORTH, David, Prof. | Director | 1 Oct 2008 | 28 Jun 2011 |
| MACASKILL, Allan | Director | 29 May 2008 | 28 Jun 2011 |
| ALDERSEY-WILLIAMS, John Hosmer | Director | 29 May 2008 | 28 Jun 2011 |
| BONNAR, Ronald | Director | 29 May 2008 | 28 Jun 2011 |
| STAADECKER, Joel Bonnar | Director | 29 May 2008 | 28 Jun 2011 |
| REMP, Stephen Edward | Director | 28 Jun 2006 | 28 Jun 2011 |
| BERTRAM, Steven Ross | Director | 28 Jun 2006 | 28 Jun 2011 |
| BERTRAM, Steven Ross | Secretary | 4 Sep 2008 | 17 Mar 2010 |
| MOAR, Christopher Gilbert | Secretary | 28 Jun 2006 | 4 Sep 2008 |
| LEDGE SERVICES LIMITED | Corporate-Nominee-Director | 16 May 2005 | 28 Jun 2006 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 16 May 2005 | 28 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redrock Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Red Rock Renewables Limited → Redrock Investment Limited
Controls
- Afton Wind Farm (Holdings) Limited (10356374)
- Afton Wind Farm Limited (10332231)
- Aska Windfarm Holdings Limited (SC718081)
- Beatrice Wind Limited (SC373172)
- Benbrack Wind Farm Limited (12971043)
- Inch Cape Offshore Holdings Limited (SC678149)
Companies at the same address
- Beatrice Wind Limited (SC373172)