RED Rock Renewables Limited
Company SC284836 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Chen Qing Director · appointed 2025
- Cai Jidong Director · appointed 2022
- Zhao Lijun Director · appointed 2025
- Bin Hou Director · appointed 2026
1.7y median 1.4y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Chen Qing Director · appointed 2025
- Cai Jidong Director · appointed 2022
- Zhao Lijun Director · appointed 2025
Portfolio (1)
- Bin Hou Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Chen Xiaomeng Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Inch Cape Offshore Limited 1 shared director
- Inch Cape Offshore Holdings Limited 1 shared director
- Aska Windfarm Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC284836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2005 |
| Address | 30 SEMPLE STREET, 4TH FLOOR, EDINBURGH, EH3 8BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Redrock Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beatrice Wind Limited
75-100% shares · notified 2016-04-06 - Afton Wind Farm (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Benbrack Wind Farm Limited
75-100% shares, 75-100% voting · notified 2021-02-22 - Aska Windfarm Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-21 - Inch Cape Offshore Holdings Limited
25-50% shares · notified 2022-02-18 - Afton Wind Farm Limited
significant influence · notified 2023-11-24
Officers (36)
- Bin Hou Director · appointed 2026
- Chen Qing Director · appointed 2025
- Zhao Lijun Director · appointed 2025
- Frazer Wardhaugh Secretary · appointed 2023
- Cai Jidong Director · appointed 2022
Show 31 former officers
- Chen Xiaomeng Director · appointed 2023 · resigned 2026
- Jianwei Lin Director · appointed 2022 · resigned 2025
- Yuechen Dong Director · appointed 2019 · resigned 2025
- Robert Dow Mcmurray Secretary · appointed 2018 · resigned 2023
- Xinlu Li Director · appointed 2018 · resigned 2022
- Liqing Pan Director · appointed 2017 · resigned 2023
- Kaihong Zhang Director · appointed 2016 · resigned 2022
- Fengbo Zhao Director · appointed 2016 · resigned 2017
- Hehua Zhang Director · appointed 2016 · resigned 2018
- Maria Lourdes Rodriguez Gutierrez Director · appointed 2016 · resigned 2016
- Pablo Muntanola Gomez-Acebo Director · appointed 2015 · resigned 2016
- Victor Peon Sanchez Director · appointed 2014 · resigned 2016
- AgustíN Huerta MartÍNez Director · appointed 2014 · resigned 2016
- Antonio Perez Collar Director · appointed 2014 · resigned 2015
- Juan Casanueva Nardiz Director · appointed 2013 · resigned 2014
- Josu Jon Imaz San Miguel Director · appointed 2011 · resigned 2014
- Julio Cortezon Santaclara Director · appointed 2011 · resigned 2014
- Jose Luise Bernal Catalan Director · appointed 2011 · resigned 2013
- Gregorio Garcia Vigario Director · appointed 2011 · resigned 2014
- Manuel Perez Jurado Director · appointed 2011 · resigned 2014
- Philip Merson Secretary · appointed 2010 · resigned 2011
- Daniel Henry Finch Director · appointed 2009 · resigned 2011
- Sigsworth, David, Prof. Director · appointed 2008 · resigned 2011
- Ronald Bonnar Director · appointed 2008 · resigned 2011
- Allan Macaskill Director · appointed 2008 · resigned 2011
- Joel Bonnar Staadecker Director · appointed 2008 · resigned 2011
- John Hosmer Aldersey-Williams Director · appointed 2008 · resigned 2011
- Christopher Gilbert Moar Secretary · appointed 2006 · resigned 2008
- Stephen Edward Remp Director · appointed 2006 · resigned 2011
- Steven Ross Bertram Secretary · appointed 2006 · resigned 2011
- Ledge Services Limited Corporate-nominee-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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