RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED

Profile RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED

Actual on 01.11.2020
Company name
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED
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Company number
09095902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 18 July 2017

Last annual return made up to Monday, 20 June 2016

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, ENGLAND, WARRINGTON, WA1 1RL
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PSC and Officers RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED

Officers

(as of 21.09.2020)

DOWN, Helen Ruth
Status: Active
Appointed on: Tuesday, 28 July 2020
Correspondence address: Centre Park, Slutchers Lane, England, Warrington, WA1 1QL, 1030
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Solicitor
Country of residence: England
EAVES, Simon Richard
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Centre Park, Slutchers Lane, England, Warrington, WA1 1QL, 1030
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Managing Director
Country of residence: England
HUGHES, Paul Kevin
Status: Active
Appointed on: Tuesday, 28 July 2020
Correspondence address: Centre Park, Slutchers Lane, England, Warrington, WA1 1QL, 1030
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Finance Director
Country of residence: England
USHER, Kirsty Louise
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Centre Park, Slutchers Lane, England, Warrington, WA1 1QL, 1030
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Friday, 20 June 2014
Correspondence address: More London Riverside, United Kingdom, London, SE1 2AQ, 3
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4016745
WESTON, Clive
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Friday, 20 June 2014
Correspondence address: More London Riverside, United Kingdom, London, SE1 2AQ, 3
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Co Secretary
Country of residence: England
OLDROYD, Elizabeth Alexandra
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Monday, 20 July 2020
Correspondence address: Slutchers Lane, United Kingdom, Warrington, WA1 1QL, 1030 Centre Park
Nationality: British
Role: Secretary
GAINS, Keith Stephen
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Thursday, 06 April 2017
Correspondence address: Slutchers Lane, United Kingdom, Warrington, WA1 1QL, 1030 Centre Park
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Company Director
Country of residence: Wales
QUINLAN, Rory John
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Tuesday, 05 May 2015
Correspondence address: Slutchers Lane, United Kingdom, Warrington, WA1 1QL, 1030 Centre Park
Nationality: Australian
Date of birth: December 1971
Role: Director
Occupation: Managing Director
Country of residence: England
BRECKENRIDGE, John William
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Tuesday, 28 July 2020
Correspondence address: Centre Park, Slutchers Lane, England, Warrington, WA1 1QL, 1030
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: United States
ROBINSON, Adrian Waine
Status: Not active
Appointed on: Monday, 06 March 2017
Resigned on: Tuesday, 28 July 2020
Correspondence address: Centre Park, Slutchers Lane, England, Warrington, WA1 1QL, 1030
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Capital Dynamics Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 9th Floor, 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control