Active
Company Information for RED ROSE INFRASTRUCTURE LIMITED
1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RED ROSE INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
1030 CENTRE PARK SLUTCHERS LANE WARRINGTON WA1 1QL Other companies in WA1 | |
Company Number | 07686173 | |
---|---|---|
Company ID Number | 07686173 | |
Date formed | 2011-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB135616714 |
Last Datalog update: | 2024-11-05 10:28:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL | Active - Proposal to Strike off | Company formed on the 2013-09-25 | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL | Active - Proposal to Strike off | Company formed on the 2014-06-20 | |
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RED ROSE INFRASTRUCTURE PRIVATE LIMITED | A-37 VASANT MARG VASANT VIHAR NEW DELHI Delhi 110057 | ACTIVE | Company formed on the 1966-12-24 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ALEXANDRA OLDROYD |
||
JOHN WILLIAM BRECKENRIDGE |
||
SIMON RICHARD EAVES |
||
KIRSTY LOUISE USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH STEPHEN GAINS |
Director | ||
KEITH GAINS |
Company Secretary | ||
RORY JOHN QUINLAN |
Director | ||
DAVID ANDREW SCAYSBROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST YOULSTONE WIND FARM LIMITED | Director | 2015-05-21 | CURRENT | 2011-09-15 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED | Director | 2015-05-05 | CURRENT | 2013-02-07 | Dissolved 2016-08-23 | |
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 2015-05-05 | CURRENT | 2014-07-23 | Dissolved 2016-08-23 | |
FALKIRK TOD HILL WIND LIMITED | Director | 2015-05-05 | CURRENT | 2010-10-21 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2015-05-05 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2015-05-05 | CURRENT | 2014-05-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-05-05 | CURRENT | 1995-05-22 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2015-05-05 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARTHILL WIND LIMITED | Director | 2015-05-05 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-15 | Active | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2015-05-05 | CURRENT | 2012-01-04 | Active | |
DUNMORE WIND FARM LTD | Director | 2015-05-05 | CURRENT | 2011-02-24 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2015-05-05 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CD ASSOCIATES CEI (UK) GP II LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
BEGL 4 LIMITED | Director | 2017-10-04 | CURRENT | 2010-11-09 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VELOX POWER SERVICES (2) LIMITED | Director | 2017-04-06 | CURRENT | 2011-07-20 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-03-30 | CURRENT | 2012-08-14 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2016-11-28 | CURRENT | 2012-05-09 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-16 | Active | |
WYTHEGILL WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-15 | Active | |
CAPITAL DYNAMICS LIMITED | Director | 2016-05-16 | CURRENT | 1988-02-01 | Active | |
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Director | 2016-05-16 | CURRENT | 2000-02-10 | Active | |
CD RED ROSE GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2016-02-29 | CURRENT | 2013-08-15 | Active | |
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Director | 2015-12-31 | CURRENT | 2006-11-29 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NORMAN 1985 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FALKIRK TOD HILL WIND LIMITED | Director | 2015-10-13 | CURRENT | 2010-10-21 | Active | |
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-23 | Dissolved 2016-08-23 | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2015-09-01 | CURRENT | 2014-05-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-09-01 | CURRENT | 1995-05-22 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARTHILL WIND LIMITED | Director | 2015-09-01 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-04 | Active | |
DUNMORE WIND FARM LTD | Director | 2015-09-01 | CURRENT | 2011-02-24 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2015-09-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2018-06-20 | CURRENT | 2017-04-27 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
BEGL 4 LIMITED | Director | 2017-10-04 | CURRENT | 2010-11-09 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-14 | Active | |
FALKIRK TOD HILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2010-10-21 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2017-05-30 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2017-05-30 | CURRENT | 2014-05-15 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-16 | Active | |
HARTHILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-05-09 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2017-04-27 | CURRENT | 2015-11-18 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2017-04-06 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2017-04-06 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2017-04-06 | CURRENT | 2012-01-04 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2017-04-06 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2017-03-31 | CURRENT | 2015-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE FOSTER | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS ANNE FOSTER | ||
AP01 | DIRECTOR APPOINTED MRS ANNE FOSTER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
PSC07 | CESSATION OF CAPITAL DYNAMICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Distributed Power Holdings Limited as a person with significant control on 2020-09-21 | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE USHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/06/2018 | |
RP04SH01 | Second filing of capital allotment of shares GBP2.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | ||
PSC02 | Notification of Capital Dynamics Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHEN GAINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON EAVES | |
TM02 | Termination of appointment of Keith Gains on 2015-09-01 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE | |
AP01 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAYSBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY QUINLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Ms Elizabeth Alexandra Oldroyd as company secretary | |
AR01 | 28/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 21 SACKVILLE STREET LONDON W1S 3DN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SCAYSBROOK | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM COUNTY HALL FISHERGATE PRESTON PR1 0LD UNITED KINGDOM | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RED ROSE INFRASTRUCTURE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |