Red Rock Power Limited

Company Name	Red Rock Power Limited
Company Status	Active
Company Number	SC284836
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Yuechen Dong
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	06 May 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Deputy Manager
Country of Residence	China
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Jianwei Lin
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	12 January 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Business Manager
Country of Residence	China
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Cai Jidong
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	22 August 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Mr Frazer Wardhaugh
Status	Current
Appointed	07 November 2023(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Chen Xiaomeng
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	04 December 2023(18 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Steven Ross Bertram
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 28 June 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Stephen Edward Remp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2006(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 28 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Christopher Gilbert Moar
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Fintray Road Aberdeen AB15 8HL Scotland

Director Name	Mr Joel Bonnar Staadecker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2011)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Allan Macaskill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2011)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr John Hosmer Aldersey-Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Ronald Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Mr Steven Ross Bertram
Nationality	British
Status	Resigned
Appointed	04 September 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Abergeldie Road Aberdeen Aberdeenshire AB10 6ED Scotland

Director Name	Prof David Sigsworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Station Road South Queensferry West Lothian EH30 9HY Scotland

Director Name	Daniel Henry Finch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2011)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Philip Merson
Nationality	British
Status	Resigned
Appointed	17 March 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Manuel Perez Jurado
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Gregorio Garcia Vigario
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Julio Cortezon Santaclara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Jose Luise Bernal Catalan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Josu Jon Imaz San Miguel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Juan Casanueva Nardiz
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 February 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	44 Calle Mendez Alvaro 28045 Madrid Spain

Director Name	Mr Antonio Perez Collar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr AgustÍN Huerta MartÍNez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2014(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr AgustÃN Huerta MartÃNez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2014(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Victor Peon Sanchez
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Pablo Muntanola Gomez-Acebo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 July 2015(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ms Maria Lourdes Rodriguez Gutierrez
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 May 2016(10 years, 12 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Hehua Zhang
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 May 2016(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2018)
Role	Assistant General Manager
Country of Residence	China
Correspondence Address	No. 147 Xizhimen Nanxiao Street Xicheng District Beijing China

Director Name	Fengbo Zhao
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 May 2016(11 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2017)
Role	Vice General Manager
Country of Residence	China
Correspondence Address	No. 147 Xizhimen Nanxiao Street Xicheng District Beijing China

Director Name	Mr Kaihong Zhang
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 May 2016(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 August 2022)
Role	Department Manager
Country of Residence	China
Correspondence Address	No. 147 Xizhimen Nanxiao Street Xicheng District Beijing China

Director Name	Mr Liqing Pan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 April 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2023)
Role	Senior Business Manager
Country of Residence	China
Correspondence Address	No. 147 Xizhimen Nanxiao Street Beijing 100034

Director Name	Mr Xinlu Li
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 May 2018(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2022)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Mr Robert Dow McMurray
Status	Resigned
Appointed	11 June 2018(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2023)
Role	Company Director
Correspondence Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Telephone	0131 5577101
Telephone region	Edinburgh

Location

Registered Address	5th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,989,811
Cash	£1,608,348
Current Liabilities	£16,913,692

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

16 December 2020	Delivered on: 22 December 2020 Persons entitled: Centrica Energy Trading a/S Classification: A registered charge Particulars: N/A. Outstanding
4 November 2020	Delivered on: 11 November 2020 Persons entitled: Bank of China (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
3 May 2019	Delivered on: 15 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 February 2024	Satisfaction of charge SC2848360003 in full (1 page)
7 February 2024	Satisfaction of charge SC2848360002 in full (1 page)
14 December 2023	Full accounts made up to 31 December 2022 (33 pages)
7 December 2023	Termination of appointment of Liqing Pan as a director on 4 December 2023 (1 page)
7 December 2023	Appointment of Mr Chen Xiaomeng as a director on 4 December 2023 (2 pages)
8 November 2023	Appointment of Mr Frazer Wardhaugh as a secretary on 7 November 2023 (2 pages)
1 September 2023	Change of details for Redrock Investment Limited as a person with significant control on 1 September 2023 (3 pages)
10 July 2023	Termination of appointment of Robert Dow Mcmurray as a secretary on 10 July 2023 (1 page)
29 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
24 August 2022	Appointment of Mr Cai Jidong as a director on 22 August 2022 (2 pages)
23 August 2022	Termination of appointment of Kaihong Zhang as a director on 22 August 2022 (1 page)
9 August 2022	Full accounts made up to 31 December 2021 (36 pages)
26 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
18 May 2022	Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 111,010,181.08 (4 pages)
14 January 2022	Termination of appointment of Xinlu Li as a director on 12 January 2022 (1 page)
14 January 2022	Appointment of Mr Jianwei Lin as a director on 12 January 2022 (2 pages)
21 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 12,010,181.08 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2022 (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (33 pages)
21 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
22 December 2020	Registration of charge SC2848360003, created on 16 December 2020 (23 pages)
11 November 2020	Registration of charge SC2848360002, created on 4 November 2020 (16 pages)
6 July 2020	Full accounts made up to 31 December 2019 (34 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (28 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
16 May 2019	Appointment of Ms Yuechen Dong as a director on 6 May 2019 (2 pages)
15 May 2019	Registration of charge SC2848360001, created on 3 May 2019 (30 pages)
16 July 2018	Full accounts made up to 31 December 2017 (29 pages)
15 June 2018	Appointment of Mr Robert Dow Mcmurray as a secretary on 11 June 2018 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Hehua Zhang as a director on 14 May 2018 (1 page)
16 May 2018	Appointment of Mr Xinlu Li as a director on 14 May 2018 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (27 pages)
22 August 2017	Full accounts made up to 31 December 2016 (27 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
12 April 2017	Director's details changed for Ms Liqing Pan on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Ms Liqing Pan on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Ms Liqing Pan on 11 April 2017 (2 pages)
12 April 2017	Appointment of Ms Liqing Pan as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of Ms Liqing Pan as a director on 11 April 2017 (2 pages)
12 April 2017	Termination of appointment of Fengbo Zhao as a director on 11 April 2017 (1 page)
12 April 2017	Director's details changed for Ms Liqing Pan on 11 April 2017 (2 pages)
12 April 2017	Termination of appointment of Fengbo Zhao as a director on 11 April 2017 (1 page)
11 November 2016	Second filing for the appointment of Hehua Zhang as a director (6 pages)
11 November 2016	Second filing for the appointment of Hehua Zhang as a director (6 pages)
30 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-24 (1 page)
30 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-24 (1 page)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 11,010,181.08 (4 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 11,010,181.08 (4 pages)
27 May 2016	Appointment of Kaihong Zhang as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Hehua Zhang as a director on 20 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016 (2 pages)
27 May 2016	Appointment of Fengbo Zhao as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of AgustÃn Huerta MartÃnez as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Maria Lourdes Rodriguez Gutierrez as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Pablo Muntanola Gomez-Acebo as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Fengbo Zhao as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Kaihong Zhang as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Hehua Zhang as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Maria Lourdes Rodriguez Gutierrez as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Hehua Zhang as a director on 20 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016 (2 pages)
27 May 2016	Termination of appointment of AgustÃn Huerta MartÃnez as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Pablo Muntanola Gomez-Acebo as a director on 20 May 2016 (1 page)
11 May 2016	Termination of appointment of Victor Peon Sanchez as a director on 10 May 2016 (1 page)
11 May 2016	Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016 (2 pages)
11 May 2016	Termination of appointment of Victor Peon Sanchez as a director on 10 May 2016 (1 page)
11 March 2016	Company name changed repsol nuevas energias uk LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
11 March 2016	Company name changed repsol nuevas energias uk LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
10 March 2016	Full accounts made up to 31 December 2015 (24 pages)
10 March 2016	Full accounts made up to 31 December 2015 (24 pages)
18 August 2015	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 (1 page)
18 August 2015	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015 (2 pages)
18 August 2015	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015 (2 pages)
18 August 2015	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 (1 page)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 11,010,181.08 (4 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 11,010,181.08 (4 pages)
22 April 2015	Full accounts made up to 31 December 2014 (23 pages)
22 April 2015	Full accounts made up to 31 December 2014 (23 pages)
28 August 2014	Appointment of Mr Victor Peon Sanchez as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Victor Peon Sanchez as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
28 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
28 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
28 August 2014	Appointment of Mr Victor Peon Sanchez as a director on 7 August 2014 (2 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 11,010,181.08 (4 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 11,010,181.08 (4 pages)
8 May 2014	Termination of appointment of Josu Miguel as a director (1 page)
8 May 2014	Termination of appointment of Manuel Jurado as a director (1 page)
8 May 2014	Appointment of Mr Antonio Perez Collar as a director (2 pages)
8 May 2014	Appointment of Mr Antonio Perez Collar as a director (2 pages)
8 May 2014	Appointment of Mr AgustÃn Huerta MartÃnez as a director (2 pages)
8 May 2014	Termination of appointment of Juan Nardiz as a director (1 page)
8 May 2014	Termination of appointment of Manuel Jurado as a director (1 page)
8 May 2014	Termination of appointment of Gregorio Vigario as a director (1 page)
8 May 2014	Termination of appointment of Josu Miguel as a director (1 page)
8 May 2014	Termination of appointment of Juan Nardiz as a director (1 page)
8 May 2014	Termination of appointment of Gregorio Vigario as a director (1 page)
8 May 2014	Appointment of Mr AgustÃn Huerta MartÃnez as a director (2 pages)
10 April 2014	Full accounts made up to 31 December 2013 (22 pages)
10 April 2014	Full accounts made up to 31 December 2013 (22 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
14 March 2013	Full accounts made up to 31 December 2012 (23 pages)
14 March 2013	Full accounts made up to 31 December 2012 (23 pages)
19 February 2013	Termination of appointment of Jose Catalan as a director (1 page)
19 February 2013	Appointment of Mr Juan Casanueva Nardiz as a director (2 pages)
19 February 2013	Appointment of Mr Juan Casanueva Nardiz as a director (2 pages)
19 February 2013	Termination of appointment of Jose Catalan as a director (1 page)
12 November 2012	Full accounts made up to 31 December 2011 (24 pages)
12 November 2012	Full accounts made up to 31 December 2011 (24 pages)
20 June 2012	Director's details changed for Jose Luise Bernal Catalan on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Gregorio Garcia Vigario on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Julio Cortezon Santaclara on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Manuel Perez Jurado on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Gregorio Garcia Vigario on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Jose Luise Bernal Catalan on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Josu Jon Imaz San Miguel on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Manuel Perez Jurado on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Josu Jon Imaz San Miguel on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Julio Cortezon Santaclara on 11 January 2012 (2 pages)
20 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
31 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 550 26/12/2011 (1 page)
31 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 11,010,181.08 (4 pages)
31 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 11,010,181.08 (4 pages)
31 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 550 26/12/2011 (1 page)
11 January 2012	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012 (2 pages)
11 January 2012	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012 (2 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
21 July 2011	Company name changed seaenergy renewables LIMITED\certificate issued on 21/07/11 CONNOT ‐ (3 pages)
21 July 2011	Company name changed seaenergy renewables LIMITED\certificate issued on 21/07/11 CONNOT ‐ (3 pages)
21 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
15 July 2011	Termination of appointment of David Sigsworth as a director (2 pages)
15 July 2011	Termination of appointment of Philip Merson as a secretary (2 pages)
15 July 2011	Termination of appointment of John Aldersey-Williams as a director (2 pages)
15 July 2011	Termination of appointment of Ronald Bonnar as a director (2 pages)
15 July 2011	Termination of appointment of Philip Merson as a secretary (2 pages)
15 July 2011	Termination of appointment of David Sigsworth as a director (2 pages)
15 July 2011	Termination of appointment of John Aldersey-Williams as a director (2 pages)
15 July 2011	Termination of appointment of Allan Macaskill as a director (2 pages)
15 July 2011	Termination of appointment of Allan Macaskill as a director (2 pages)
15 July 2011	Termination of appointment of Stephen Remp as a director (2 pages)
15 July 2011	Termination of appointment of Daniel Finch as a director (2 pages)
15 July 2011	Termination of appointment of Joel Staadecker as a director (2 pages)
15 July 2011	Termination of appointment of Daniel Finch as a director (2 pages)
15 July 2011	Termination of appointment of Ronald Bonnar as a director (2 pages)
15 July 2011	Termination of appointment of Stephen Remp as a director (2 pages)
15 July 2011	Termination of appointment of Joel Staadecker as a director (2 pages)
14 July 2011	Appointment of Jose Luise Bernal Catalan as a director (3 pages)
14 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 14 July 2011 (2 pages)
14 July 2011	Termination of appointment of Steven Bertram as a director (2 pages)
14 July 2011	Appointment of Manuel Perez Jurado as a director (3 pages)
14 July 2011	Appointment of Gregorio Garcia Vigario as a director (3 pages)
14 July 2011	Appointment of Gregorio Garcia Vigario as a director (3 pages)
14 July 2011	Appointment of Jose Luise Bernal Catalan as a director (3 pages)
14 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 14 July 2011 (2 pages)
14 July 2011	Appointment of Julio Cortezon Santaclara as a director (3 pages)
14 July 2011	Termination of appointment of Steven Bertram as a director (2 pages)
14 July 2011	Appointment of Josu Jon Imaz San Miguel as a director (3 pages)
14 July 2011	Appointment of Manuel Perez Jurado as a director (3 pages)
14 July 2011	Appointment of Julio Cortezon Santaclara as a director (3 pages)
14 July 2011	Appointment of Josu Jon Imaz San Miguel as a director (3 pages)
15 June 2011	Full accounts made up to 31 December 2010 (33 pages)
15 June 2011	Full accounts made up to 31 December 2010 (33 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (21 pages)
26 May 2011	Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011 (3 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (21 pages)
26 May 2011	Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011 (3 pages)
19 May 2011	Director's details changed for Stephen Edward Remp on 20 April 2011 (3 pages)
19 May 2011	Director's details changed for Mr John Hosmer Aldersey-Williams on 20 April 2011 (3 pages)
19 May 2011	Director's details changed for Stephen Edward Remp on 20 April 2011 (3 pages)
19 May 2011	Director's details changed for Steven Ross Bertram on 20 April 2011 (3 pages)
19 May 2011	Director's details changed for Steven Ross Bertram on 20 April 2011 (3 pages)
19 May 2011	Director's details changed for Mr John Hosmer Aldersey-Williams on 20 April 2011 (3 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 September 2010	Full accounts made up to 31 December 2009 (29 pages)
24 September 2010	Full accounts made up to 31 December 2009 (29 pages)
10 June 2010	Director's details changed for Allan Macaskill on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Daniel Henry Finch on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Joel Bonnar Staadecker on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Daniel Henry Finch on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Allan Macaskill on 1 October 2009 (3 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (22 pages)
10 June 2010	Director's details changed for Allan Macaskill on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Ronald Bonnar on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Joel Bonnar Staadecker on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Ronald Bonnar on 1 October 2009 (3 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (22 pages)
10 June 2010	Director's details changed for Ronald Bonnar on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Joel Bonnar Staadecker on 1 October 2009 (3 pages)
10 June 2010	Director's details changed for Daniel Henry Finch on 1 October 2009 (3 pages)
3 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 10,181.07 (4 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 10,181.07 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 10,180.16 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 10,180.16 (4 pages)
6 April 2010	Appointment of Philip Merson as a secretary (3 pages)
6 April 2010	Appointment of Philip Merson as a secretary (3 pages)
6 April 2010	Termination of appointment of Steven Bertram as a secretary (2 pages)
6 April 2010	Termination of appointment of Steven Bertram as a secretary (2 pages)
31 March 2010	Resolutions RES13 ‐ Enter into share agreement 25/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
31 March 2010	Resolutions RES13 ‐ Enter into share agreement 25/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
16 December 2009	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 December 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
26 May 2009	Return made up to 16/05/09; full list of members (7 pages)
26 May 2009	Return made up to 16/05/09; full list of members (7 pages)
18 March 2009	Director appointed daniel henry finch (1 page)
18 March 2009	Director appointed daniel henry finch (1 page)
12 November 2008	Full accounts made up to 31 December 2007 (17 pages)
12 November 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Director appointed david sigsworth (7 pages)
28 October 2008	Director appointed david sigsworth (7 pages)
18 September 2008	Secretary appointed steven ross bertram (2 pages)
18 September 2008	Appointment terminated secretary christopher moar (1 page)
18 September 2008	Secretary appointed steven ross bertram (2 pages)
18 September 2008	Appointment terminated secretary christopher moar (1 page)
30 June 2008	Director appointed allan macaskill (2 pages)
30 June 2008	Director appointed ronald bonnar (3 pages)
30 June 2008	Director appointed joel bonnar staadecker (2 pages)
30 June 2008	Ad 29/05/08\gbp si [email protected]=9999\gbp ic 1/10000\ (3 pages)
30 June 2008	Gbp nc 10000/19000\29/05/08 (1 page)
30 June 2008	Director appointed john hosmer aldersey-williams (3 pages)
30 June 2008	S-div (1 page)
30 June 2008	S-div (1 page)
30 June 2008	Ad 29/05/08\gbp si [email protected]=9999\gbp ic 1/10000\ (3 pages)
30 June 2008	Director appointed joel bonnar staadecker (2 pages)
30 June 2008	Director appointed john hosmer aldersey-williams (3 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve subscription agreement 29/05/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
30 June 2008	Gbp nc 10000/19000\29/05/08 (1 page)
30 June 2008	Director appointed ronald bonnar (3 pages)
30 June 2008	Director appointed allan macaskill (2 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve subscription agreement 29/05/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
28 May 2008	Return made up to 16/05/08; full list of members (4 pages)
28 May 2008	Return made up to 16/05/08; full list of members (4 pages)
11 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
11 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
19 November 2007	Company name changed seaenergy resources LIMITED\certificate issued on 19/11/07 (2 pages)
19 November 2007	Company name changed seaenergy resources LIMITED\certificate issued on 19/11/07 (2 pages)
14 June 2007	Return made up to 16/05/07; full list of members (2 pages)
14 June 2007	Return made up to 16/05/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (4 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (4 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New director appointed (3 pages)
26 July 2006	New director appointed (3 pages)
23 May 2006	Return made up to 16/05/06; full list of members (6 pages)
23 May 2006	Return made up to 16/05/06; full list of members (6 pages)
8 June 2005	Company name changed ledge 868 LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed ledge 868 LIMITED\certificate issued on 08/06/05 (2 pages)
16 May 2005	Incorporation (25 pages)
16 May 2005	Incorporation (25 pages)

Red Rock Power Limited

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