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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Merson, Philip
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 2
    Remp, Stephen Edward
    Company Director born in May 1947
    Individual (18 offsprings)
    Officer
    2006-06-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 3
    Wardhaugh, Frazer
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Pan, Liqing
    Senior Business Manager born in November 1984
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Li, Xinlu
    Project Director born in October 1968
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    Moar, Christopher Gilbert
    Individual (18 offsprings)
    Officer
    2006-06-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 7
    Zhang, Hehua
    Assistant General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 9
    Xiaomeng, Chen
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ 2026-03-12
    OF - Director → CIF 0
  • 10
    Zhao, Fengbo
    Vice General Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2017-04-11
    OF - Director → CIF 0
  • 11
    Lijun, Zhao
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Macaskill, Allan
    Business Development Director born in June 1955
    Individual (14 offsprings)
    Officer
    2008-05-29 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Bertram, Steven Ross
    Finance Director born in January 1960
    Individual (27 offsprings)
    Officer
    2006-06-28 ~ 2011-06-28
    OF - Director → CIF 0
    Bertram, Steven Ross
    Individual (27 offsprings)
    Officer
    2008-09-04 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 14
    Jidong, Cai
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 15
    Hou, Bin
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 16
    Jurado, Manuel Perez
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2014-05-08
    OF - Director → CIF 0
  • 17
    Bonnar, Ronald
    Operations Director born in September 1963
    Individual (23 offsprings)
    Officer
    2008-05-29 ~ 2011-06-28
    OF - Director → CIF 0
  • 18
    Sanchez, Victor Peon
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2016-05-10
    OF - Director → CIF 0
  • 19
    Qing, Chen
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Finch, Daniel Henry
    Development Director born in September 1963
    Individual (29 offsprings)
    Officer
    2009-03-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 21
    Aldersey-williams, John Hosmer
    Company Director born in August 1962
    Individual (17 offsprings)
    Officer
    2008-05-29 ~ 2011-06-28
    OF - Director → CIF 0
  • 22
    Zhang, Kaihong
    Department Manager born in December 1976
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 23
    Miguel, Josu Jon Imaz San
    Born in September 1963
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-05-08
    OF - Director → CIF 0
  • 24
    Rodriguez Gutierrez, Maria Lourdes
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-06-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 26
    Catalan, Jose Luise Bernal
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2013-02-12
    OF - Director → CIF 0
  • 27
    Gomez-acebo, Pablo Muntanola
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2015-07-21 ~ 2016-05-20
    OF - Director → CIF 0
  • 28
    Mcmurray, Robert Dow
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 29
    Sigsworth, David, Prof.
    Director born in July 1946
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 30
    Vigario, Gregorio Garcia
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2014-05-08
    OF - Director → CIF 0
  • 31
    MartÍnez, Agustín Huerta
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-05-08 ~ 2016-05-20
    OF - Director → CIF 0
  • 32
    Lin, Jianwei
    Senior Business Manager born in July 1991
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2025-02-27
    OF - Director → CIF 0
  • 33
    Dong, Yuechen
    Deputy Manager born in July 1983
    Individual (1 offspring)
    Officer
    2019-05-06 ~ 2025-02-27
    OF - Director → CIF 0
  • 34
    Staadecker, Joel Bonnar
    Corporate Executive born in December 1946
    Individual (12 offsprings)
    Officer
    2008-05-29 ~ 2011-06-28
    OF - Director → CIF 0
  • 35
    Nardiz, Juan Casanueva
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2014-05-08
    OF - Director → CIF 0
  • 36
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-05-16 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
  • 37
    REDROCK INVESTMENT LIMITED
    09980171
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2005-05-16 ~ 2006-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED ROCK RENEWABLES LIMITED

Period: 2024-07-19 ~ now
Company number: SC284836
Registered names
RED ROCK RENEWABLES LIMITED - now
LEDGE 868 LIMITED - 2005-06-08 SC181701... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RED ROCK RENEWABLES LIMITED
    Info
    RED ROCK POWER LIMITED - 2024-07-19
    WIND FARM ENERGY UK LIMITED - 2024-07-19
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2024-07-19
    SEAENERGY RENEWABLES LIMITED - 2024-07-19
    SEAENERGY RESOURCES LIMITED - 2024-07-19
    LEDGE 868 LIMITED - 2024-07-19
    Registered number SC284836
    30 Semple Street, 4th Floor, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • RED ROCK RENEWABLES LIMITED
    S
    Registered number Sc284836
    30 Semple Street, Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited Company in Scotland, United Kingdom
    CIF 1
  • RED ROCK RENEWABLES LIMITED
    S
    Registered number Sc284836
    40, Princes Street, Edinburgh, Scotland, EH2 2BY
    Private Limited Company in Companies House, Scotland
    CIF 2
  • RED ROCK RENEWABLES LIMITED
    S
    Registered number Sc284836
    40, Princes Street, Lothian, Edinburgh, Scotland, EH2 2BY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AFTON WIND FARM (HOLDINGS) LIMITED
    10356374
    60 Milton Gate, Chiswell Street, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AFTON WIND FARM LIMITED
    10332231
    60 Milton Gate Chiswell Street, London
    Active Corporate (20 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    ASKA WINDFARM HOLDINGS LIMITED
    SC718081
    30 Semple Street, C/o Red Rock Renewables Limited, 4th Floor, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BEATRICE WIND LIMITED
    - now SC373172
    REPSOL BEATRICE LIMITED - 2016-03-11
    SEAENERGY RENEWABLES BEATRICE LIMITED - 2011-07-21
    30 Semple Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    BENBRACK WIND FARM LIMITED
    12971043
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    GOLDEN CRANE HOLDINGS LIMITED
    11035475
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    INCH CAPE OFFSHORE HOLDINGS LIMITED
    SC678149 15868693
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2022-02-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    Person with significant control
    2020-10-20 ~ 2022-02-18
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    INCH CAPE OFFSHORE LIMITED
    - now SC373173
    SEAENERGY RENEWABLES INCH CAPE LIMITED - 2011-08-10
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.