Red Rock Renewables Limited

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red rock renewables limited
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Red Rock Renewables Limited

sc284836Private Limited With Share Capital

30 Semple Street, 4Th Floor, Edinburgh, EH38BL
Incorporated

16/05/2005

Company Age

20 years

Directors

5

Employees

70

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Red Rock Renewables Limited (sc284836) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 82990 and is classified as Small.

Red rock power limited is an investor, owner, operator and developer of renewable energy projects. based in edinburgh, scotland, our growing team are passionate about generating clean energy and supporting the uk and europe’s net zero ambitions. our current portfolio includes five part or fully ow...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/05/2005
EH38BL
70 employees

Financial Overview

Total Assets

£532.37M

Liabilities

£363.14M

Net Assets

£169.23M

Turnover

£3.26M

Cash

£29.36M

Key Metrics

70

Employees

5

Directors

1

Shareholders

Board of Directors

4
director
director
director
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:21-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-11-2016
Resolution
Category:Resolution
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

30 Semple Street, Edinburgh, EH38BLRegistered
Fifth Floor Suite 40, Princes Street, Edinburgh, Midlothian, EH22BY
30 Semple Street, Edinburgh, EH38BLRegistered
5Th Floor 40, Princes Street, Edinburgh, Midlothian, EH22BYRegistered

Contact

01315577101
redrockpower.co.uk
30 Semple Street, 4Th Floor, Edinburgh, EH38BL