Red Rose Infrastructure Limited in Slutchers Lane WARRINGTON

Red Rose Infrastructure Limited WARRINGTON

Founded in 2011, Red Rose Infrastructure, classified under reg no. 07686173 is an active company. Currently registered at 1030 Centre Park WA1 1QL, Warrington the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 3 directors in the the company, namely Anne F., Rory Q. and Keith G.. In addition one secretary - Elizabeth O. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Keith G. who worked with the the company until 1 September 2015.

Red Rose Infrastructure Limited Address / Contact

Office Address	1030 Centre Park
Office Address2	Slutchers Lane
Town	Warrington
Post code	WA1 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07686173
Date of Incorporation	Tue, 28th Jun 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Anne F.

Position: Director

Appointed: 21 April 2022

Rory Q.

Position: Director

Appointed: 21 September 2020

Keith G.

Position: Director

Appointed: 21 September 2020

Elizabeth O.

Position: Secretary

Appointed: 01 September 2013

Kirsty U.

Position: Director

Appointed: 06 April 2017

Resigned: 21 September 2020

Simon E.

Position: Director

Appointed: 01 September 2015

Resigned: 21 September 2020

John B.

Position: Director

Appointed: 05 May 2015

Resigned: 21 September 2020

Keith G.

Position: Director

Appointed: 05 May 2015

Resigned: 06 April 2017

David S.

Position: Director

Appointed: 29 February 2012

Resigned: 05 May 2015

Keith G.

Position: Secretary

Appointed: 28 June 2011

Resigned: 01 September 2015

Rory Q.

Position: Director

Appointed: 28 June 2011

Resigned: 05 May 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Distributed Power Holdings Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Capital Dynamics Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Distributed Power Holdings Limited

5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	12011629
Notified on	21 September 2020
Nature of control:	significiant influence or control

Capital Dynamics Limited

9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Notified on	6 April 2016
Ceased on	21 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, February 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, February 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, February 2024	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, April 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, April 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, April 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, April 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, April 2023	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, March 2023	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, January 2023	gazette	Free Download (1 page)
AP01	New director was appointed on 2022-04-21 filed on: 28th, April 2022	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 17th, March 2021	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 5th, March 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 24th, September 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-21 filed on: 22nd, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-21 filed on: 22nd, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-21 filed on: 22nd, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-21 filed on: 22nd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-21 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (39 pages)
AP01	New director was appointed on 2017-04-06 filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-06 filed on: 20th, April 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-09-01 filed on: 16th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-09-01 filed on: 16th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-03: 1.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2015-05-05 filed on: 12th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-05 filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-05 filed on: 12th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-05 filed on: 12th, May 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 23rd, July 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (33 pages)
AP03	Appointment (date: 2013-09-24) of a secretary filed on: 24th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 4th, July 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 21 Sackville Street London W1S 3DN United Kingdom on 2012-04-25 filed on: 25th, April 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 15th, December 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from County Hall Fishergate Preston PR1 0LD United Kingdom on 2011-09-08 filed on: 8th, September 2011	address	Free Download (1 page)
SH01	Statement of Capital on 2011-07-18: 1.00 GBP filed on: 21st, July 2011	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, June 2011	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Red Rose Infrastructure Limited WARRINGTON

Red Rose Infrastructure Limited Address / Contact

Company Information / Profile

Company staff

Anne F.

Rory Q.

Keith G.

Elizabeth O.

Kirsty U.

Simon E.

John B.

Keith G.

David S.

Keith G.

Rory Q.

People with significant control

Company filings

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