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RED ROSE INFRASTRUCTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Rose Infrastructure Limited. The company was founded 13 years ago and was given the registration number 07686173. The firm's registered office is in WARRINGTON. You can find them at 1030 Centre Park, Slutchers Lane, Warrington, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RED ROSE INFRASTRUCTURE LIMITED
Company Number:07686173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary01 September 2013Active
1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director21 April 2022Active
1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director21 September 2020Active
1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director21 September 2020Active
21, Sackville Street, London, United Kingdom, W1S 3DN

Secretary28 June 2011Active
1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director05 May 2015Active
1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director01 September 2015Active
1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director05 May 2015Active
21, Sackville Street, London, United Kingdom, W1S 3DN

Director28 June 2011Active
41, The Corso, Surfers Paradise, Australia, QLD 4217

Director29 February 2012Active
1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

Director06 April 2017Active

People with Significant Control

Distributed Power Holdings Limited
Notified on:21 September 2020
Status:Active
Country of residence:England
Address:5th Floor 53-54, Grosvenor Street, London, England, W1K 3HU
Nature of control:
  • Significant influence or control
Capital Dynamics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9th Floor, 9, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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