Company Information for

RED ROSE INFRASTRUCTURE LIMITED

1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL,

Company Registration Number

07686173

Private Limited Company

Active

About Red Rose Infrastructure Ltd

RED ROSE INFRASTRUCTURE LIMITED was founded on 2011-06-28 and has its registered office in Warrington. The organisation's status is listed as "Active". Red Rose Infrastructure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RED ROSE INFRASTRUCTURE LIMITED

Legal Registered Office

1030 CENTRE PARK
SLUTCHERS LANE
WARRINGTON
WA1 1QL
Other companies in WA1

Filing Information

Company Number	07686173
Date formed	2011-06-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/06/2016
Filing return next due	26/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 17:50:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Alexandra Oldroyd	Company Secretary		2013-09-01
John William Breckenridge	Director	MANAGING DIRECTOR	2015-05-05	UNITED STATES
Simon Richard Eaves	Director	MANAGING DIRECTOR	2015-09-01	UNITED KINGDOM
Kirsty Louise Usher	Director	ACCOUNTANT	2017-04-06	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Keith Stephen Gains	Director	2015-05-05	2017-04-06
Keith Gains	Company Secretary	2011-06-28	2015-09-01
Rory John Quinlan	Director	2011-06-28	2015-05-05
David Andrew Scaysbrook	Director	2012-02-29	2015-05-05

Related Directorships for John William Breckenridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John William Breckenridge	EAST YOULSTONE WIND FARM LIMITED	Director	2015-05-21	CURRENT	2011-09-15	Active
John William Breckenridge	CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED	Director	2015-05-05	CURRENT	2013-02-07	Dissolved 2016-08-23
John William Breckenridge	CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED	Director	2015-05-05	CURRENT	2014-07-23	Dissolved 2016-08-23
John William Breckenridge	FALKIRK TOD HILL WIND LIMITED	Director	2015-05-05	CURRENT	2010-10-21	Active
John William Breckenridge	CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED	Director	2015-05-05	CURRENT	2013-01-10	Active
John William Breckenridge	CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED	Director	2015-05-05	CURRENT	2014-05-15	Active
John William Breckenridge	VIRIDIS ENERGY (NORGEN) LIMITED	Director	2015-05-05	CURRENT	1995-05-22	Active
John William Breckenridge	YSGELLOG WIND FARM LIMITED	Director	2015-05-05	CURRENT	2011-09-15	Active
John William Breckenridge	RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED	Director	2015-05-05	CURRENT	2014-06-20	Active - Proposal to Strike off
John William Breckenridge	HARTHILL WIND LIMITED	Director	2015-05-05	CURRENT	2011-07-15	Active
John William Breckenridge	GARLENICK WIND FARM LIMITED	Director	2015-05-05	CURRENT	2011-09-15	Active
John William Breckenridge	DAINTREE WIND FARM LIMITED	Director	2015-05-05	CURRENT	2011-09-15	Active
John William Breckenridge	HARWORTH POWER (GENERATION) LIMITED	Director	2015-05-05	CURRENT	2012-01-04	Active
John William Breckenridge	DUNMORE WIND FARM LTD	Director	2015-05-05	CURRENT	2011-02-24	Active
John William Breckenridge	RED ROSE INFRASTRUCTURE BIOGAS LIMITED	Director	2015-05-05	CURRENT	2013-09-25	Active - Proposal to Strike off

Related Directorships for Simon Richard Eaves

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Richard Eaves	CD ASSOCIATES CEI (UK) GP II LTD	Director	2017-12-18	CURRENT	2017-12-18	Active
Simon Richard Eaves	RYMES SOLAR LIMITED	Director	2017-12-08	CURRENT	2011-02-03	Active
Simon Richard Eaves	WATFORD LODGE WIND FARM LTD	Director	2017-10-04	CURRENT	2012-06-26	Active
Simon Richard Eaves	WESTNEWTON WINDFARM LIMITED	Director	2017-10-04	CURRENT	2013-12-17	Active
Simon Richard Eaves	WATFORD LODGE HOLDCO LIMITED	Director	2017-10-04	CURRENT	2014-06-26	Active
Simon Richard Eaves	BEGL 4 LIMITED	Director	2017-10-04	CURRENT	2010-11-09	Active
Simon Richard Eaves	AIRFIELD WIND FARM LIMITED	Director	2017-09-27	CURRENT	2015-06-05	Active
Simon Richard Eaves	RED GAP WIND FARM LIMITED	Director	2017-07-18	CURRENT	2015-09-22	Active
Simon Richard Eaves	CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Simon Richard Eaves	CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
Simon Richard Eaves	VELOX POWER SERVICES (2) LIMITED	Director	2017-04-06	CURRENT	2011-07-20	Active
Simon Richard Eaves	MIDDLE BALBEGGIE WIND FARM LIMITED	Director	2017-03-30	CURRENT	2012-08-14	Active
Simon Richard Eaves	POTATO POT WIND FARM LIMITED	Director	2016-11-28	CURRENT	2012-05-09	Active
Simon Richard Eaves	MOSSMORRAN WIND FARM LIMITED	Director	2016-09-19	CURRENT	2011-09-16	Active
Simon Richard Eaves	WYTHEGILL WIND FARM LIMITED	Director	2016-09-19	CURRENT	2011-09-15	Active
Simon Richard Eaves	CAPITAL DYNAMICS LIMITED	Director	2016-05-16	CURRENT	1988-02-01	Active
Simon Richard Eaves	CAPITAL DYNAMICS GENERAL PARTNERS LIMITED	Director	2016-05-16	CURRENT	2000-02-10	Active
Simon Richard Eaves	CD RED ROSE GP LIMITED	Director	2016-05-16	CURRENT	2013-08-15	Active
Simon Richard Eaves	CD ASSOCIATES CEI (UK) GP LIMITED	Director	2016-02-29	CURRENT	2013-08-15	Active
Simon Richard Eaves	WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED	Director	2015-12-31	CURRENT	2006-11-29	Active
Simon Richard Eaves	CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Simon Richard Eaves	NORMAN 1985 LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Simon Richard Eaves	CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
Simon Richard Eaves	FALKIRK TOD HILL WIND LIMITED	Director	2015-10-13	CURRENT	2010-10-21	Active
Simon Richard Eaves	CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED	Director	2015-09-01	CURRENT	2014-07-23	Dissolved 2016-08-23
Simon Richard Eaves	CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED	Director	2015-09-01	CURRENT	2013-01-10	Active
Simon Richard Eaves	CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED	Director	2015-09-01	CURRENT	2014-05-15	Active
Simon Richard Eaves	VIRIDIS ENERGY (NORGEN) LIMITED	Director	2015-09-01	CURRENT	1995-05-22	Active
Simon Richard Eaves	YSGELLOG WIND FARM LIMITED	Director	2015-09-01	CURRENT	2011-09-15	Active
Simon Richard Eaves	RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED	Director	2015-09-01	CURRENT	2014-06-20	Active - Proposal to Strike off
Simon Richard Eaves	HARTHILL WIND LIMITED	Director	2015-09-01	CURRENT	2011-07-15	Active
Simon Richard Eaves	GARLENICK WIND FARM LIMITED	Director	2015-09-01	CURRENT	2011-09-15	Active
Simon Richard Eaves	DAINTREE WIND FARM LIMITED	Director	2015-09-01	CURRENT	2011-09-15	Active
Simon Richard Eaves	HARWORTH POWER (GENERATION) LIMITED	Director	2015-09-01	CURRENT	2012-01-04	Active
Simon Richard Eaves	DUNMORE WIND FARM LTD	Director	2015-09-01	CURRENT	2011-02-24	Active
Simon Richard Eaves	EAST YOULSTONE WIND FARM LIMITED	Director	2015-09-01	CURRENT	2011-09-15	Active
Simon Richard Eaves	RED ROSE INFRASTRUCTURE BIOGAS LIMITED	Director	2015-09-01	CURRENT	2013-09-25	Active - Proposal to Strike off

Related Directorships for Kirsty Louise Usher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsty Louise Usher	CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED	Director	2018-06-20	CURRENT	2017-04-27	Active
Kirsty Louise Usher	RYMES SOLAR LIMITED	Director	2017-12-08	CURRENT	2011-02-03	Active
Kirsty Louise Usher	WATFORD LODGE WIND FARM LTD	Director	2017-10-04	CURRENT	2012-06-26	Active
Kirsty Louise Usher	WESTNEWTON WINDFARM LIMITED	Director	2017-10-04	CURRENT	2013-12-17	Active
Kirsty Louise Usher	WATFORD LODGE HOLDCO LIMITED	Director	2017-10-04	CURRENT	2014-06-26	Active
Kirsty Louise Usher	BEGL 4 LIMITED	Director	2017-10-04	CURRENT	2010-11-09	Active
Kirsty Louise Usher	AIRFIELD WIND FARM LIMITED	Director	2017-09-27	CURRENT	2015-06-05	Active
Kirsty Louise Usher	RED GAP WIND FARM LIMITED	Director	2017-07-18	CURRENT	2015-09-22	Active
Kirsty Louise Usher	MIDDLE BALBEGGIE WIND FARM LIMITED	Director	2017-05-30	CURRENT	2012-08-14	Active
Kirsty Louise Usher	FALKIRK TOD HILL WIND LIMITED	Director	2017-05-30	CURRENT	2010-10-21	Active
Kirsty Louise Usher	CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED	Director	2017-05-30	CURRENT	2013-01-10	Active
Kirsty Louise Usher	CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED	Director	2017-05-30	CURRENT	2014-05-15	Active
Kirsty Louise Usher	YSGELLOG WIND FARM LIMITED	Director	2017-05-30	CURRENT	2011-09-15	Active
Kirsty Louise Usher	MOSSMORRAN WIND FARM LIMITED	Director	2017-05-30	CURRENT	2011-09-16	Active
Kirsty Louise Usher	HARTHILL WIND LIMITED	Director	2017-05-30	CURRENT	2011-07-15	Active
Kirsty Louise Usher	GARLENICK WIND FARM LIMITED	Director	2017-05-30	CURRENT	2011-09-15	Active
Kirsty Louise Usher	DAINTREE WIND FARM LIMITED	Director	2017-05-30	CURRENT	2011-09-15	Active
Kirsty Louise Usher	POTATO POT WIND FARM LIMITED	Director	2017-05-30	CURRENT	2012-05-09	Active
Kirsty Louise Usher	EAST YOULSTONE WIND FARM LIMITED	Director	2017-05-30	CURRENT	2011-09-15	Active
Kirsty Louise Usher	CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED	Director	2017-04-27	CURRENT	2015-11-18	Active
Kirsty Louise Usher	VIRIDIS ENERGY (NORGEN) LIMITED	Director	2017-04-06	CURRENT	1995-05-22	Active
Kirsty Louise Usher	RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED	Director	2017-04-06	CURRENT	2014-06-20	Active - Proposal to Strike off
Kirsty Louise Usher	HARWORTH POWER (GENERATION) LIMITED	Director	2017-04-06	CURRENT	2012-01-04	Active
Kirsty Louise Usher	RED ROSE INFRASTRUCTURE BIOGAS LIMITED	Director	2017-04-06	CURRENT	2013-09-25	Active - Proposal to Strike off
Kirsty Louise Usher	CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED	Director	2017-03-31	CURRENT	2015-11-24	Active