RED ROCK POWER LIMITED
EDINBURGH WIND FARM ENERGY UK LIMITED REPSOL NUEVAS ENERGIAS UK LIMITED SEAENERGY RENEWABLES LIMITED SEAENERGY RESOURCES LIMITED LEDGE 868 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2BY

Company number SC284836
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 40, PRINCES STREET, EDINBURGH, EH2 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Ms Liqing Pan on 11 April 2017; Director's details changed for Ms Liqing Pan on 11 April 2017; Appointment of Ms Liqing Pan as a director on 11 April 2017. The most likely internet sites of RED ROCK POWER LIMITED are www.redrockpower.co.uk, and www.red-rock-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Red Rock Power Limited is a Private Limited Company. The company registration number is SC284836. Red Rock Power Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Red Rock Power Limited is 5th Floor 40 Princes Street Edinburgh Eh2 2by. . PAN, Liqing is a Director of the company. ZHANG, Hehua is a Director of the company. ZHANG, Kaihong is a Director of the company. Secretary BERTRAM, Steven Ross has been resigned. Secretary MERSON, Philip has been resigned. Secretary MOAR, Christopher Gilbert has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ALDERSEY-WILLIAMS, John Hosmer has been resigned. Director BERTRAM, Steven Ross has been resigned. Director BONNAR, Ronald has been resigned. Director CATALAN, Jose Luise Bernal has been resigned. Director COLLAR, Antonio Perez has been resigned. Director FINCH, Daniel Henry has been resigned. Director GOMEZ-ACEBO, Pablo Muntanola has been resigned. Director JURADO, Manuel Perez has been resigned. Director MACASKILL, Allan has been resigned. Director MARTÍNEZ, Agustín Huerta has been resigned. Director MIGUEL, Josu Jon Imaz San has been resigned. Director NARDIZ, Juan Casanueva has been resigned. Director REMP, Stephen Edward has been resigned. Director RODRIGUEZ GUTIERREZ, Maria Lourdes has been resigned. Director SANCHEZ, Victor Peon has been resigned. Director SANTACLARA, Julio Cortezon has been resigned. Director SIGSWORTH, David has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director VIGARIO, Gregorio Garcia has been resigned. Director ZHAO, Fengbo has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PAN, Liqing
Appointed Date: 11 April 2017
41 years old
Director
ZHANG, Hehua
Appointed Date: 20 May 2016
63 years old
Director
ZHANG, Kaihong
Appointed Date: 20 May 2016
48 years old

Resigned Directors

Secretary
BERTRAM, Steven Ross
Resigned: 17 March 2010
Appointed Date: 04 September 2008
Secretary
MERSON, Philip
Resigned: 28 June 2011
Appointed Date: 17 March 2010
Secretary
MOAR, Christopher Gilbert
Resigned: 04 September 2008
Appointed Date: 28 June 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 28 June 2006
Appointed Date: 16 May 2005
Director
ALDERSEY-WILLIAMS, John Hosmer
Resigned: 28 June 2011
Appointed Date: 29 May 2008
63 years old
Director
BERTRAM, Steven Ross
Resigned: 28 June 2011
Appointed Date: 28 June 2006
65 years old
Director
BONNAR, Ronald
Resigned: 28 June 2011
Appointed Date: 29 May 2008
62 years old
Director
CATALAN, Jose Luise Bernal
Resigned: 12 February 2013
Appointed Date: 28 June 2011
57 years old
Director
COLLAR, Antonio Perez
Resigned: 20 July 2015
Appointed Date: 08 May 2014
71 years old
Director
FINCH, Daniel Henry
Resigned: 28 June 2011
Appointed Date: 01 March 2009
62 years old
Director
GOMEZ-ACEBO, Pablo Muntanola
Resigned: 20 May 2016
Appointed Date: 21 July 2015
51 years old
Director
JURADO, Manuel Perez
Resigned: 08 May 2014
Appointed Date: 28 June 2011
66 years old
Director
MACASKILL, Allan
Resigned: 28 June 2011
Appointed Date: 29 May 2008
70 years old
Director
MARTÍNEZ, Agustín Huerta
Resigned: 20 May 2016
Appointed Date: 08 May 2014
65 years old
Director
MIGUEL, Josu Jon Imaz San
Resigned: 08 May 2014
Appointed Date: 28 June 2011
62 years old
Director
NARDIZ, Juan Casanueva
Resigned: 08 May 2014
Appointed Date: 12 February 2013
66 years old
Director
REMP, Stephen Edward
Resigned: 28 June 2011
Appointed Date: 28 June 2006
78 years old
Director
RODRIGUEZ GUTIERREZ, Maria Lourdes
Resigned: 20 May 2016
Appointed Date: 10 May 2016
63 years old
Director
SANCHEZ, Victor Peon
Resigned: 10 May 2016
Appointed Date: 07 August 2014
69 years old
Director
SANTACLARA, Julio Cortezon
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
SIGSWORTH, David
Resigned: 28 June 2011
Appointed Date: 01 October 2008
79 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 29 May 2008
78 years old
Director
VIGARIO, Gregorio Garcia
Resigned: 08 May 2014
Appointed Date: 28 June 2011
58 years old
Director
ZHAO, Fengbo
Resigned: 11 April 2017
Appointed Date: 20 May 2016
61 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 16 May 2005

RED ROCK POWER LIMITED Events

12 Apr 2017
Director's details changed for Ms Liqing Pan on 11 April 2017
12 Apr 2017
Director's details changed for Ms Liqing Pan on 11 April 2017
12 Apr 2017
Appointment of Ms Liqing Pan as a director on 11 April 2017
12 Apr 2017
Termination of appointment of Fengbo Zhao as a director on 11 April 2017
11 Nov 2016
Second filing for the appointment of Hehua Zhang as a director
...
... and 103 more events
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed
23 May 2006
Return made up to 16/05/06; full list of members
08 Jun 2005
Company name changed ledge 868 LIMITED\certificate issued on 08/06/05
16 May 2005
Incorporation

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