ASKA Windfarm Holdings Limited

SC718081

Company Name	ASKA Windfarm Holdings Limited
Company Status	Active
Company Number	SC718081
Category	Private Limited Company
Incorporation Date	21 December 2021(2 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Hailin Yu
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	21 December 2021(same day as company formation)
Role	Investor
Country of Residence	China
Correspondence Address	Jinjia Plaza Tower A No. 6 Financial Street Xicheng District Beijing 100033

Director Name	Kaihong Zhang
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	21 December 2021(same day as company formation)
Role	Manager
Country of Residence	China
Correspondence Address	147 Xizhimen Nanxiao Street Beijing 100034

Director Name	Weifei Shi
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	21 December 2021(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	C/O Red Rock Power Limited, Floor 5, 40 Princes St Edinburgh EH2 2BY Scotland

Director Name	Mr Chen Xiaomeng
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2023(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	C/O Red Rock Power Limited, Floor 5, 40 Princes St Edinburgh EH2 2BY Scotland

Secretary Name	Mr James Paul Alexander Goddard
Status	Current
Appointed	07 November 2023(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Red Rock Power Limited, Floor 5, 40 Princes St Edinburgh EH2 2BY Scotland

Director Name	Liqing Pan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 December 2021(same day as company formation)
Role	Manager
Country of Residence	China
Correspondence Address	147 Xizhimen Nanxiao Street Beijing 100034

Director Name	Kaihong Zhang
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 December 2021(same day as company formation)
Role	Manager
Country of Residence	China
Correspondence Address	147 Xizhimen Nanxiao Street Beijing 100034

Secretary Name	Robert Dow McMurray
Status	Resigned
Appointed	21 December 2021(same day as company formation)
Role	Company Director
Correspondence Address	C/O Red Rock Power Limited, Floor 5, 40 Princes St Edinburgh EH2 2BY Scotland

Director Name	Ms Pan Liqing
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 August 2022(8 months, 1 week after company formation)
Appointment Duration	1 month (resigned 04 October 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Red Rock Power Limited, Floor 5, 40 Princes St Edinburgh EH2 2BY Scotland

Director Name	Mr Robert Dow McMurray
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2022(9 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 August 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Red Rock Power Limited, Floor 5, 40 Princes St Edinburgh EH2 2BY Scotland

Location

Registered Address	C/O Red Rock Power Limited, Floor 5, 40 Princes Street Edinburgh EH2 2BY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

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	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

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