Red Rose Infrastructure Limited. Head office in Warrington. Check Director.

Red Rose Infrastructure Limited, Warrington

Red Rose Infrastructure Limited is a private limited company. Situated at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL, the aforementioned 12 years old business was incorporated on 2011-06-28 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the firm: Anne F. (appointed on 21 April 2022), Rory Q. (appointed on 21 September 2020), Keith G. (appointed on 21 September 2020). Moving to the secretaries (1 in total), we can name: Elizabeth O. (appointed on 01 September 2013).

About
Name: Red Rose Infrastructure Limited
Number: 07686173
Incorporation date: 2011-06-28
End of financial year: 31 December


Address:	1030 Centre Park Slutchers Lane Warrington WA1 1QL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Distributed Power Holdings Limited

21 September 2020

Address	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
Nature of control:	significiant influence or control

Capital Dynamics Limited

6 April 2016 - 21 September 2020

Address	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
Nature of control:	significiant influence or control

The deadline for Red Rose Infrastructure Limited confirmation statement filing is 2024-07-03. The last confirmation statement was submitted on 2023-06-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be found at Grosvenor Street, W1K 3HU London. The corporate PSC can be found at Colmore Row, B3 2BJ Birmingham.

Company filing

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Type		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		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

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