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Red Rose Infrastructure Limited
- Incorporated
- 28 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1030 Centre ParkSlutchers LaneWarringtonWA1 1QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born November 1983
Nagi, Sophia
Secretary · Appointed 8 April 2026
Director · Appointed 21 September 2020
British
Born January 1977 (49)
Director · Appointed 21 September 2020
Australian
Born December 1971 (54)
Officer history (10 former)
10 September 2026
8 April 2026
Appointed Nagi, Sophia as Secretary
31 March 2026
Resigned Kerr, Alastair James as Secretary
31 July 2025
Appointed Kerr, Alastair James as Secretary
31 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
1 August 2024
21 April 2022
21 September 2020
21 September 2020
21 September 2020
21 September 2020
21 September 2020
6 April 2017
6 April 2017
1 September 2015
1 September 2015
Resigned Gains, Keith as Secretary
5 May 2015
5 May 2015
Resigned Scaysbrook, David Andrew as Director
5 May 2015
5 May 2015
1 September 2013
Appointed Oldroyd, Elizabeth Alexandra as Secretary
29 February 2012
Appointed Scaysbrook, David Andrew as Director
28 June 2011
28 June 2011
Appointed Gains, Keith as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2020
Has significant influence or control
Limited Company
Reg. no. 12011629
Former controllers (1)
21 September 2020
Ceased Capital Dynamics Limited — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Harworth Power (Generation) Limited Has significant influence or control
Red Rose Infrastructure Limited This company Has significant influence or control
Velox Power Services (2) Limited Has significant influence or control
Viridis Energy (Norgen) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 October 2026 | Accounts filing | |||
| 29 June 2026 | Director's details changed |
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