RED ROSE INFRASTRUCTURE BIOGAS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 08704867
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017; Confirmation statement made on 25 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RED ROSE INFRASTRUCTURE BIOGAS LIMITED are www.redroseinfrastructurebiogas.co.uk, and www.red-rose-infrastructure-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Red Rose Infrastructure Biogas Limited is a Private Limited Company. The company registration number is 08704867. Red Rose Infrastructure Biogas Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Red Rose Infrastructure Biogas Limited is 1030 Centre Park Slutchers Lane Warrington Wa1 1ql. . OLDROYD, Elizabeth 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 GAINS, Keith has been resigned. 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
Appointed Date: 25 September 2013
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: 01 September 2014
48 years old
Director
ROBINSON, Adrian Waine
Appointed Date: 06 March 2017
64 years old

Resigned Directors

Secretary
GAINS, Keith
Resigned: 01 August 2015
Appointed Date: 25 September 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2013
Appointed Date: 25 September 2013
Director
QUINLAN, Rory John
Resigned: 05 May 2015
Appointed Date: 25 September 2013
53 years old
Director
WESTON, Clive
Resigned: 25 September 2013
Appointed Date: 25 September 2013
53 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RED ROSE INFRASTRUCTURE BIOGAS LIMITED Events

15 Mar 2017
Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
16 Sep 2015
Appointment of Mr Simon Eaves as a director on 1 September 2015
...
... and 9 more events
08 Nov 2013
Appointment of Mr Rory John Quinlan as a director
08 Nov 2013
Appointment of Elizabeth Oldroyd as a secretary
08 Nov 2013
Appointment of Keith Gains as a secretary
25 Sep 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 25 September 2013
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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