Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Redrock Investment Limited
- Incorporated
- 1 February 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Qing Chen
- Owned by
- The State-Owned Assets Supervision and Administration Commission of China
- Accounts type
- Group
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 2 active
Officer details are public data from the Companies House register.
Chen, Qing
Director · Appointed 10 April 2025
Chinese
Born January 1975 (51)
Corporate Secretary · Appointed 13 May 2016
Officer history (3 former)
10 April 2025
Appointed Chen, Qing as Director
10 April 2025
Resigned Ma, Wenjin as Director
22 August 2022
Appointed Ma, Wenjin as Director
22 August 2022
Resigned Kaihong, Zhang as Director
18 May 2018
Appointed Kaihong, Zhang as Director
18 May 2018
Resigned Zhao, Fengbo as Director
13 May 2016
1 February 2016
Appointed Zhao, Fengbo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The State-Owned Assets Supervision and Administration Commission of China
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Government Department
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Redrock Investment Limited This company
Red Rock Renewables Limited Owns 75–100% of shares
Afton Wind Farm (Holdings) Limited Owns 75–100% of shares
Afton Wind Farm Limited Has significant influence or control
Beatrice Wind Limited Owns 75–100% of shares
Benbrack Wind Farm Limited Owns 75–100% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 April 2025 | Appointment of a director | |||
| 15 April 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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