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
Active 6
  • 1
    Qing, Chen
    Head Of International Department Of Sdic Power born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 2
    Jidong, Cai
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2022-08-22 ~ now
    OF - director → CIF 0
  • 3
    Lijun, Zhao
    Head Of Finance Department Of Sdic Power born in August 1977
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 4
    Wardhaugh, Frazer
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - secretary → CIF 0
  • 5
    Xiaomeng, Chen
    Chief Executive Officer born in July 1986
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Sanchez, Victor Peon
    Company Director born in October 1956
    Individual
    Officer
    2014-08-07 ~ 2016-05-10
    OF - director → CIF 0
  • 2
    Aldersey-williams, John Hosmer
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2011-06-28
    OF - director → CIF 0
  • 3
    Nardiz, Juan Casanueva
    Director born in October 1959
    Individual
    Officer
    2013-02-12 ~ 2014-05-08
    OF - director → CIF 0
  • 4
    Zhao, Fengbo
    Vice General Manager born in May 1964
    Individual
    Officer
    2016-05-20 ~ 2017-04-11
    OF - director → CIF 0
  • 5
    Zhang, Kaihong
    Department Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2022-08-22
    OF - director → CIF 0
  • 6
    Sigsworth, David, Prof.
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2011-06-28
    OF - director → CIF 0
  • 7
    Vigario, Gregorio Garcia
    Born in December 1966
    Individual
    Officer
    2011-06-28 ~ 2014-05-08
    OF - director → CIF 0
  • 8
    MartÍnez, Agustín Huerta
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2016-05-20
    OF - director → CIF 0
  • 9
    Dong, Yuechen
    Deputy Manager born in July 1983
    Individual
    Officer
    2019-05-06 ~ 2025-02-27
    OF - director → CIF 0
  • 10
    Rodriguez Gutierrez, Maria Lourdes
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ 2016-05-20
    OF - director → CIF 0
  • 11
    Miguel, Josu Jon Imaz San
    Born in September 1963
    Individual
    Officer
    2011-06-28 ~ 2014-05-08
    OF - director → CIF 0
  • 12
    Jurado, Manuel Perez
    Born in September 1959
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-05-08
    OF - director → CIF 0
  • 13
    Gomez-acebo, Pablo Muntanola
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2016-05-20
    OF - director → CIF 0
  • 14
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual
    Officer
    2011-06-28 ~ 2014-08-06
    OF - director → CIF 0
  • 15
    Macaskill, Allan
    Business Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    2008-05-29 ~ 2011-06-28
    OF - director → CIF 0
  • 16
    Moar, Christopher Gilbert
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2008-09-04
    OF - secretary → CIF 0
  • 17
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual
    Officer
    2014-05-08 ~ 2015-07-20
    OF - director → CIF 0
  • 18
    Catalan, Jose Luise Bernal
    Born in July 1968
    Individual
    Officer
    2011-06-28 ~ 2013-02-12
    OF - director → CIF 0
  • 19
    Bonnar, Ronald
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2011-06-28
    OF - director → CIF 0
  • 20
    Merson, Philip
    Individual
    Officer
    2010-03-17 ~ 2011-06-28
    OF - secretary → CIF 0
  • 21
    Finch, Daniel Henry
    Development Director born in September 1963
    Individual (12 offsprings)
    Officer
    2009-03-01 ~ 2011-06-28
    OF - director → CIF 0
  • 22
    Mcmurray, Robert Dow
    Individual
    Officer
    2018-06-11 ~ 2023-07-10
    OF - secretary → CIF 0
  • 23
    Bertram, Steven Ross
    Finance Director born in January 1960
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2011-06-28
    OF - director → CIF 0
    Bertram, Steven Ross
    Individual (10 offsprings)
    Officer
    2008-09-04 ~ 2010-03-17
    OF - secretary → CIF 0
  • 24
    Staadecker, Joel Bonnar
    Corporate Executive born in December 1946
    Individual
    Officer
    2008-05-29 ~ 2011-06-28
    OF - director → CIF 0
  • 25
    Remp, Stephen Edward
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2011-06-28
    OF - director → CIF 0
  • 26
    Pan, Liqing
    Senior Business Manager born in November 1984
    Individual
    Officer
    2017-04-11 ~ 2023-12-04
    OF - director → CIF 0
  • 27
    Zhang, Hehua
    Assistant General Manager born in August 1962
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2018-05-14
    OF - director → CIF 0
  • 28
    Li, Xinlu
    Project Director born in October 1968
    Individual
    Officer
    2018-05-14 ~ 2022-01-12
    OF - director → CIF 0
  • 29
    Lin, Jianwei
    Senior Business Manager born in July 1991
    Individual
    Officer
    2022-01-12 ~ 2025-02-27
    OF - director → CIF 0
  • 30
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-05-16 ~ 2006-06-28
    PE - nominee-secretary → CIF 0
  • 31
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-16 ~ 2006-06-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

RED ROCK RENEWABLES LIMITED

Previous names
RED ROCK POWER LIMITED - 2024-07-19
WIND FARM ENERGY UK LIMITED - 2016-08-30
REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
SEAENERGY RENEWABLES LIMITED - 2011-07-21
SEAENERGY RESOURCES LIMITED - 2007-11-19
LEDGE 868 LIMITED - 2005-06-08
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 - 2016-08-30
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    Registered number SC284836
    30 Semple Street, 4th Floor, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2005-05-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • RED ROCK RENEWABLES LIMITED
    S
    Registered number Sc284836
    40, Princes Street, Edinburgh, Scotland, EH2 2BY
    Private Limited Company in Companies House, Scotland
    CIF 1
  • 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 2
  • RED ROCK RENEWABLES LIMITED
    S
    Registered number Sc284836
    5th Floor, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    60 Milton Gate, Chiswell Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    60 Milton Gate Chiswell Street, London
    Corporate (6 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    30 Semple Street, C/o Red Rock Renewables Limited, 4th Floor, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    REPSOL BEATRICE LIMITED - 2016-03-11
    SEAENERGY RENEWABLES BEATRICE LIMITED - 2011-07-21
    30 Semple Street, 4th Floor, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ 2022-02-18
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SEAENERGY RENEWABLES INCH CAPE LIMITED - 2011-08-10
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 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 24 April 2025 and licensed under the Open Government Licence v3.0.