RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED
WARRINGTON


Company number 09095902
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1CL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED are www.redroseinfrastructurebiogas2.co.uk, and www.red-rose-infrastructure-biogas-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Red Rose Infrastructure Biogas 2 Limited is a Private Limited Company. The company registration number is 09095902. Red Rose Infrastructure Biogas 2 Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Red Rose Infrastructure Biogas 2 Limited is 1030 Centre Park Slutchers Lane Warrington Wa1 1cl. . OLDROYD, Elizabeth Alexandra is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. GAINS, Keith Stephen is a Director of the company. ROBINSON, Adrian Waine is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director QUINLAN, Rory John has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 20 June 2014

Director
BRECKENRIDGE, John William
Appointed Date: 05 May 2015
63 years old

Director
EAVES, Simon Richard
Appointed Date: 01 September 2015
58 years old

Director
GAINS, Keith Stephen
Appointed Date: 20 June 2014
49 years old

Director
ROBINSON, Adrian Waine
Appointed Date: 06 March 2017
64 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2014
Appointed Date: 20 June 2014

Director
QUINLAN, Rory John
Resigned: 05 May 2015
Appointed Date: 20 June 2014
54 years old

Director
WESTON, Clive
Resigned: 20 June 2014
Appointed Date: 20 June 2014
53 years old

RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Events

15 Mar 2017
Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

13 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr Simon Eaves as a director on 1 September 2015
...
... and 6 more events
30 Jun 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
30 Jun 2014
Appointment of Mr Keith Stephen Gains as a director
30 Jun 2014
Appointment of Elizabeth Alexandra Oldroyd as a secretary
30 Jun 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 30 June 2014
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)