Company information:
Red Rock Power Limited (No: SC284836)
Address: 5TH FLOOR, 40, PRINCES STREET, EDINBURGH, EH2 2BY
Status: Active
Incorporated: 16-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: YUECHEN DONG ( From: May-2019 )
Current Director: CAI JIDONG ( DOB: Aug-1977 From: Aug-2022 )
Current Director: JIANWEI LIN ( DOB: Jul-1991 From: Jan-2022 )
Current Director: CHEN XIAOMENG ( DOB: Jul-1986 From: Dec-2023 )
Current Secretary: FRAZER WARDHAUGH ( From: Nov-2023 )
Resigned Director: JOHN HOSMER ALDERSEY-WILLIAMS ( DOB: Aug-1962 From: May-2008 To: Jun-2011 )
Resigned Director: STEVEN ROSS BERTRAM ( DOB: Jan-1960 From: Jun-2006 To: Jun-2011 )
Resigned Director: RONALD BONNAR ( From: May-2008 To: Jun-2011 )
Resigned Director: JOSE LUISE BERNAL CATALAN ( From: Jun-2011 To: Feb-2013 )
Resigned Director: ANTONIO PEREZ COLLAR ( From: May-2014 To: Jul-2015 )
Resigned Director: DANIEL HENRY FINCH ( From: Mar-2009 To: Jun-2011 )
Resigned Director: PABLO MUNTANOLA GOMEZ-ACEBO ( From: Jul-2015 To: May-2016 )
Resigned Director: MANUEL PEREZ JURADO ( DOB: Sep-1959 From: Jun-2011 To: May-2014 )
Resigned Director: LEDGE SERVICES LIMITED ( From: May-2005 To: Jun-2006 )
Resigned Director: XINLU LI ( DOB: Oct-1968 From: May-2018 To: Jan-2022 )
Resigned Director: ALLAN MACASKILL ( DOB: Jun-1955 From: May-2008 To: Jun-2011 )
Resigned Director: AGUSTÍN HUERTA MARTÍNEZ ( From: May-2014 To: May-2016 )
Resigned Director: JOSU JON IMAZ SAN MIGUEL ( From: Jun-2011 To: May-2014 )
Resigned Director: JUAN CASANUEVA NARDIZ ( From: Feb-2013 To: May-2014 )
Resigned Director: LIQING PAN ( DOB: Nov-1984 From: Apr-2017 To: Dec-2023 )
Resigned Director: STEPHEN EDWARD REMP ( DOB: May-1947 From: Jun-2006 To: Jun-2011 )
Resigned Director: MARIA LOURDES RODRIGUEZ GUTIERREZ ( From: May-2016 To: May-2016 )
Resigned Director: VICTOR PEON SANCHEZ ( From: Aug-2014 To: May-2016 )
Resigned Director: JULIO CORTEZON SANTACLARA ( From: Jun-2011 To: Aug-2014 )
Resigned Director: DAVID SIGSWORTH ( DOB: Jul-1946 From: Oct-2008 To: Jun-2011 )
Resigned Director: JOEL BONNAR STAADECKER ( From: May-2008 To: Jun-2011 )
Resigned Director: GREGORIO GARCIA VIGARIO ( From: Jun-2011 To: May-2014 )
Resigned Director: HEHUA ZHANG ( From: May-2016 To: May-2018 )
Resigned Director: KAIHONG ZHANG ( DOB: Dec-1976 From: May-2016 To: Aug-2022 )
Resigned Director: FENGBO ZHAO ( From: May-2016 To: Apr-2017 )
Resigned Secretary: STEVEN ROSS BERTRAM ( DOB: Jan-1960 From: Sep-2008 To: Mar-2010 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: May-2005 To: Jun-2006 )
Resigned Secretary: ROBERT DOW MCMURRAY ( From: Jun-2018 To: Jul-2023 )
Resigned Secretary: PHILIP MERSON ( From: Mar-2010 To: Jun-2011 )
Resigned Secretary: CHRISTOPHER GILBERT MOAR ( DOB: Jan-1963 From: Jun-2006 To: Sep-2008 )
Persons of Significant Control:
Redrock Investment Limited, C/O Tmf Group, 13th Floor One Angel Court, London, EC2R 7HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)