RED ROCK RENEWABLES LIMITED

Company number SC284836

35 officers / 30 resignations

WARDHAUGH, Frazer

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Active): Secretary
• Appointed on: 7 November 2023

DONG, Yuechen

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 6 May 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Deputy Manager

JIDONG, Cai

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 22 August 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LIN, Jianwei

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 12 January 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Senior Business Manager

XIAOMENG, Chen

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 4 December 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Chief Executive Officer

BERTRAM, Steven Ross

• Correspondence address: 41 Abergeldie Road, Aberdeen, Aberdeenshire, AB10 6ED
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 17 March 2010
• Nationality: British

MCMURRAY, Robert Dow

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Secretary
• Appointed on: 11 June 2018
• Resigned on: 10 July 2023

MERSON, Philip

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 28 June 2011
• Nationality: British

MOAR, Christopher Gilbert

• Correspondence address: 11 Fintray Road, Aberdeen, AB15 8HL
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 4 September 2008
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2005
• Resigned on: 28 June 2006

ALDERSEY-WILLIAMS, John Hosmer

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 May 2008
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BERTRAM, Steven Ross

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2006
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BONNAR, Ronald

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 May 2008
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CATALAN, Jose Luise Bernal

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 June 2011
• Resigned on: 12 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

COLLAR, Antonio Perez

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 May 2014
• Resigned on: 20 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FINCH, Daniel Henry

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Director

GOMEZ-ACEBO, Pablo Muntanola

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 July 2015
• Resigned on: 20 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

JURADO, Manuel Perez

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 June 2011
• Resigned on: 8 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

LI, Xinlu

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 May 2018
• Resigned on: 12 January 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Project Director

MACASKILL, Allan

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 May 2008
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

MARTÍNEZ, Agustín Huerta

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 May 2014
• Resigned on: 20 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MIGUEL, Josu Jon Imaz San

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 June 2011
• Resigned on: 8 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

NARDIZ, Juan Casanueva

• Correspondence address: 44 Calle Mendez Alvaro, 28045 Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 February 2013
• Resigned on: 8 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PAN, Liqing

• Correspondence address: No. 147, Xizhimen Nanxiao Street, Beijing, China, 100034
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 11 April 2017
• Resigned on: 4 December 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Senior Business Manager

REMP, Stephen Edward

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 2006
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: Scotland
• Occupation: Company Director

RODRIGUEZ GUTIERREZ, Maria Lourdes

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 May 2016
• Resigned on: 20 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

SANCHEZ, Victor Peon

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 August 2014
• Resigned on: 10 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

SANTACLARA, Julio Cortezon

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2011
• Resigned on: 6 August 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 2008
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAADECKER, Joel Bonnar

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 May 2008
• Resigned on: 28 June 2011
• Nationality: United States
• Country of residence: England
• Occupation: Corporate Executive

VIGARIO, Gregorio Garcia

• Correspondence address: 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 June 2011
• Resigned on: 8 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

ZHANG, Hehua

• Correspondence address: No. 147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 May 2016
• Resigned on: 14 May 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Assistant General Manager

ZHANG, Kaihong

• Correspondence address: No. 147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 May 2016
• Resigned on: 22 August 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Department Manager

ZHAO, Fengbo

• Correspondence address: No. 147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 May 2016
• Resigned on: 11 April 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice General Manager

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2005
• Resigned on: 28 June 2006