Red Rock Renewables Limited

ActiveSC284836 Private limited company
Incorporated
16 May 2005 (21 years)
Previously known as
Red Rock Power Limited (until 19 July 2024)
Wind Farm Energy UK Limited (until 30 August 2016)
Repsol Nuevas Energias UK Limited (until 11 March 2016)
Earlier: Seaenergy Renewables Limited, Seaenergy Resources Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Zhao Lijun
Chen Qing
Owned by
Accounts type
Full
Region
Scotland
Address
30 Semple Street
4th Floor
Edinburgh
EH3 8BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Inch Cape Offshore Limited, Inch Cape Offshore Holdings Limited · more companies
Chinese
Born May 1975 (51)
Lijun, Zhao
Director · Appointed 27 February 2025
Chinese
Born August 1977 (49)
Qing, Chen
Director · Appointed 27 February 2025
Chinese
Born January 1975 (51)
Wardhaugh, Frazer
Secretary · Appointed 7 November 2023
Jidong, Cai
Director · Appointed 22 August 2022
Chinese
Born August 1977 (49)
Officer history (33 former)
12 March 2026
Resigned Xiaomeng, Chen as Director
12 March 2026
Appointed Hou, Bin as Director
27 February 2025
Resigned Dong, Yuechen as Director
27 February 2025
Appointed Lijun, Zhao as Director
27 February 2025
Appointed Qing, Chen as Director
27 February 2025
Resigned Lin, Jianwei as Director
4 December 2023
Resigned Pan, Liqing as Director
4 December 2023
Appointed Xiaomeng, Chen as Director
7 November 2023
Appointed Wardhaugh, Frazer as Secretary
10 July 2023
Resigned Mcmurray, Robert Dow as Secretary
22 August 2022
Appointed Jidong, Cai as Director
22 August 2022
Resigned Zhang, Kaihong as Director
12 January 2022
Resigned Li, Xinlu as Director
12 January 2022
Appointed Lin, Jianwei as Director
6 May 2019
Appointed Dong, Yuechen as Director
11 June 2018
Appointed Mcmurray, Robert Dow as Secretary
14 May 2018
Resigned Zhang, Hehua as Director
14 May 2018
Appointed Li, Xinlu as Director
11 April 2017
Resigned Zhao, Fengbo as Director
11 April 2017
Appointed Pan, Liqing as Director
20 May 2016
Appointed Zhang, Kaihong as Director
20 May 2016
Appointed Zhao, Fengbo as Director
20 May 2016
20 May 2016
Resigned Gomez-Acebo, Pablo Muntanola as Director
20 May 2016
Appointed Zhang, Hehua as Director
20 May 2016
Resigned Martínez, Agustín Huerta as Director
10 May 2016
10 May 2016
Resigned Sanchez, Victor Peon as Director
21 July 2015
Appointed Gomez-Acebo, Pablo Muntanola as Director
20 July 2015
Resigned Collar, Antonio Perez as Director
7 August 2014
Appointed Sanchez, Victor Peon as Director
6 August 2014
Resigned Santaclara, Julio Cortezon as Director
8 May 2014
Appointed Martínez, Agustín Huerta as Director
8 May 2014
Appointed Collar, Antonio Perez as Director
8 May 2014
Resigned Jurado, Manuel Perez as Director
8 May 2014
Resigned Nardiz, Juan Casanueva as Director
8 May 2014
Resigned Vigario, Gregorio Garcia as Director
8 May 2014
Resigned Miguel, Josu Jon Imaz San as Director
12 February 2013
Appointed Nardiz, Juan Casanueva as Director
12 February 2013
Resigned Catalan, Jose Luise Bernal as Director
28 June 2011
Resigned Aldersey-Williams, John Hosmer as Director
28 June 2011
Resigned Remp, Stephen Edward as Director
28 June 2011
Appointed Jurado, Manuel Perez as Director
28 June 2011
Appointed Santaclara, Julio Cortezon as Director
28 June 2011
Appointed Catalan, Jose Luise Bernal as Director
28 June 2011
Resigned Macaskill, Allan as Director
28 June 2011
Resigned Merson, Philip as Secretary
28 June 2011
Resigned Bertram, Steven Ross as Director
28 June 2011
Resigned Bonnar, Ronald as Director
28 June 2011
Appointed Vigario, Gregorio Garcia as Director
28 June 2011
Appointed Miguel, Josu Jon Imaz San as Director
28 June 2011
Resigned Staadecker, Joel Bonnar as Director
28 June 2011
Resigned Sigsworth, David, Prof. as Director
28 June 2011
Resigned Finch, Daniel Henry as Director
17 March 2010
Resigned Bertram, Steven Ross as Secretary
17 March 2010
Appointed Merson, Philip as Secretary
1 March 2009
Appointed Finch, Daniel Henry as Director
1 October 2008
Appointed Sigsworth, David, Prof. as Director
4 September 2008
Appointed Bertram, Steven Ross as Secretary
4 September 2008
Resigned Moar, Christopher Gilbert as Secretary
29 May 2008
Appointed Bonnar, Ronald as Director
29 May 2008
Appointed Staadecker, Joel Bonnar as Director
29 May 2008
Appointed Macaskill, Allan as Director
29 May 2008
Appointed Aldersey-Williams, John Hosmer as Director
28 June 2006
Appointed Moar, Christopher Gilbert as Secretary
28 June 2006
Appointed Bertram, Steven Ross as Director
28 June 2006
Appointed Remp, Stephen Edward as Director
28 June 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
28 June 2006
Resigned Ledge Services Limited as Corporate Nominee Director
16 May 2005
Appointed Ledingham Chalmers as Corporate Nominee Secretary
16 May 2005
Appointed Ledge Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09980171

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Redrock Investment Limited
Red Rock Renewables Limited This company Owns 75–100% of shares
Afton Wind Farm (Holdings) Limited Owns 75–100% of shares
Afton Wind Farm Limited Has significant influence or control
Aska Windfarm Holdings Limited In liquidationOwns 50–75% of shares
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

What Red Rock Renewables say about themselves

“Red Rock Renewables is a Scotland-based developer, owner and operator of renewable energy projects.”

— from redrockpower.co.uk

Filings 170

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates16 May 2026
27 March 2026Appointment of a director
26 March 2026Termination of appointment of a director
12 August 2025Director's details changed
Show all 170 filings

Some other companies at this address

Advanced Piling Equipment Limited
Beatrice Wind Limited

Other companies in this industry

Aberdeen
Inverness
Aberdeen
Edinburgh
Glasgow
Kilmarnock

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?