Red Rose Infrastructure Biogas Limited

General information

Name:

Red Rose Infrastructure Biogas Ltd

Office Address:

Ground Floor, Ibis House Ibis Court Centre Park WA1 1RL Warrington

Number: 08704867

Incorporation date: 2013-09-25

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08704867 eleven years ago, Red Rose Infrastructure Biogas Limited had been a private limited company until 2021-03-16 - the time it was officially closed. The business latest registration address was Ground Floor, Ibis House Ibis Court, Centre Park Warrington.

The data at our disposal describing this specific company's members suggests that the last four directors were: Helen D., Paul H., Kirsty U. and Simon E. who were appointed to their positions on 2020-07-28, 2017-04-06 and 2015-09-01.

The companies with significant control over this firm were as follows: Capital Dynamics Uk Gp Iv Llp (In Its Capacity As General Partner Of Capital Dynamics Red Rose Infrastructure 2 Lp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the reg no So305130.

Company staff

Helen D.

Role: Director

Appointed: 28 July 2020

Latest update: 30 September 2023

Paul H.

Role: Director

Appointed: 28 July 2020

Latest update: 30 September 2023

Kirsty U.

Role: Director

Appointed: 06 April 2017

Latest update: 30 September 2023

Simon E.

Role: Director

Appointed: 01 September 2015

Latest update: 30 September 2023

People with significant control

Capital Dynamics Uk Gp Iv Llp (In Its Capacity As General Partner Of Capital Dynamics Red Rose Infrastructure 2 Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number So305130
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capital Dynamics Limited
Address: 9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02215798
Notified on 6 April 2016
Ceased on 2 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing

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