Company information:
Red Rose Infrastructure Biogas Limited (No: 08704867)
Address: 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Status: Active
Incorporated: 25-Sep-2013
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Sep-2020
Industry Class: 35110 - Production of electricity
Current Director: JOHN WILLIAM BRECKENRIDGE ( DOB: Feb-1962 From: May-2015 )
Current Director: SIMON RICHARD EAVES ( DOB: Jul-1967 From: Sep-2015 )
Current Director: ADRIAN WAINE ROBINSON ( DOB: Oct-1961 From: Mar-2017 )
Current Director: KIRSTY LOUISE USHER ( DOB: May-1975 From: Apr-2017 )
Current Secretary: ELIZABETH OLDROYD ( From: Sep-2013 )
Resigned Director: KEITH STEPHEN GAINS ( DOB: Jan-1977 From: Sep-2014 To: Apr-2017 )
Resigned Director: RORY JOHN QUINLAN ( DOB: Dec-1971 From: Sep-2013 To: May-2015 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Sep-2013 To: Sep-2013 )
Resigned Secretary: KEITH GAINS ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Sep-2013 )
Persons of Significant Control:
Capital Dynamics Uk Gp Iv Llp (In Its Capacity As General Partner Of Capital Dynamics Red Rose Infrastructure 2 Lp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-02)
Capital Dynamics Limited, 9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-02)