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Company Information for

RED ROCK RESOURCES PLC

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
05225394
Public Limited Company
Active

Company Overview

About Red Rock Resources Plc
RED ROCK RESOURCES PLC was founded on 2004-09-08 and has its registered office in London. The organisation's status is listed as "Active". Red Rock Resources Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RED ROCK RESOURCES PLC
 
Legal Registered Office
EASTCASTLE HOUSE
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in WC1E
 
Filing Information
Company Number 05225394
Company ID Number 05225394
Date formed 2004-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/12/2026
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB867952954  
Last Datalog update: 2026-05-05 07:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ROCK RESOURCES PLC
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Companies with same name RED ROCK RESOURCES PLC
The following companies were found which have the same name as RED ROCK RESOURCES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED ROCK RESOURCES INC LTD UNIT 9 36/37 GEORGE STREET BIRMINGHAM UNITED KINGDOM B3 1QA Dissolved Company formed on the 2012-10-15
RED ROCK RESOURCES, INC. 1188 Willis Ave Suite 309 Albertson NY 11507 Active Company formed on the 1995-08-02
Red Rock Resources, LLC 1490 Silverheels Dr Larkspur CO 80118 Good Standing Company formed on the 2009-05-14
Red Rock Resources LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-06-24
RED ROCK RESOURCES, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2006-05-15
RED ROCK RESOURCES, LLC. 725 S HUALAPAI #1029 LAS VEGAS NV 89145 Dissolved Company formed on the 2010-10-22
RED ROCK RESOURCES LLC 2620 REGATTA DR STE 102 LAS VEGAS NV 89128 Active Company formed on the 2013-03-27
RED ROCK RESOURCES PRIVATE LIMITED 34 BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001 ACTIVE Company formed on the 2011-08-23
RED ROCK RESOURCES PASIR RIS DRIVE 6 Singapore 510474 Dissolved Company formed on the 2009-10-26
Red Rock Resources LLC Delaware Unknown
Red Rock Resources, Inc. 3 Dudley Rd Manitou Springs CO 80829 Good Standing Company formed on the 2017-03-23
RED ROCK RESOURCES, L.L.C. 3975 STATE HIGHWAY 79 S WICHITA FALLS TX 76310 Active – Eligible for Termination/Withdrawal Company formed on the 2008-12-29
Red Rock Resources (HK) Limited Unknown Company formed on the 2018-07-25
RED ROCK RESOURCES INC Delaware Unknown
RED ROCK RESOURCES INCORPORATED California Unknown
RED ROCK RESOURCES, LLC 103 THE VILLAS ODESSA TX 79765 Active Company formed on the 2025-03-07
Red Rock Resources Corporation 2000 S Colorado Blvd BLDG 1-2000 #1127 Denver CO 80222 Good Standing Company formed on the 2025-07-25

Company Officers of RED ROCK RESOURCES PLC

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
 Company Secretary 2005-05-12
ANDREW BELL
 Director 2004-09-08
SCOTT CHRISTOPHER KAINTZ
 Director 2015-06-30
MICHAEL CHARLES NOTT
 Director 2006-09-22
SAM DELEVAN QUINN
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FRANZ LADNER
 Director 2010-02-24 2015-12-21
JOHN WATKINS
 Director 2005-05-17 2015-06-30
MANOLI GEORGE RICHARD YANNAGHAS
 Director 2009-10-26 2013-12-31
ROBERT FREDRICK WEICKER
 Director 2006-01-09 2010-02-24
KENNETH FRANK WATSON
 Director 2005-05-10 2009-05-29
FAFNER SECRETARIAL AND ADMINISTRATION LTD
 Company Secretary 2004-09-08 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANK RONALDSON LENNOX HOLDINGS PLC Company Secretary 2006-11-01 CURRENT 2002-04-25 Dissolved 2014-01-01
STEPHEN FRANK RONALDSON GREATLAND GOLD LIMITED Company Secretary 2006-06-26 CURRENT 2005-11-16 Active
STEPHEN FRANK RONALDSON BBS MEDIA LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-06 Active - Proposal to Strike off
STEPHEN FRANK RONALDSON THOR ENERGY PLC Company Secretary 2005-04-19 CURRENT 2004-11-03 Active
STEPHEN FRANK RONALDSON ALTONA RARE EARTHS PLC Company Secretary 2005-02-28 CURRENT 2005-02-02 Active
STEPHEN FRANK RONALDSON CHURCHILL MINING PLC Company Secretary 2005-02-11 CURRENT 2004-11-02 In Administration/Administrative Receiver
STEPHEN FRANK RONALDSON GOLDPLAT PLC Company Secretary 2005-01-25 CURRENT 2005-01-24 Active
STEPHEN FRANK RONALDSON BLANDFORD STREET LIMITED Company Secretary 2004-08-31 CURRENT 2004-07-13 Active
STEPHEN FRANK RONALDSON DTP LIMITED Company Secretary 2003-10-03 CURRENT 2003-05-23 Active
STEPHEN FRANK RONALDSON HIFLUX LIMITED Company Secretary 2002-12-04 CURRENT 2000-10-18 Liquidation
STEPHEN FRANK RONALDSON FRPH LIMITED Company Secretary 2002-11-11 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON MEDICAL LEGAL SUPPORT SERVICES LIMITED Company Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
STEPHEN FRANK RONALDSON CLAIMS INCORPORATED P.L.C. Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
STEPHEN FRANK RONALDSON CLAIMS DIRECT PLC Company Secretary 2001-09-18 CURRENT 2000-03-27 Liquidation
ANDREW BELL STEELMIN LIMITED Director 2017-07-24 CURRENT 2011-08-09 In Administration/Administrative Receiver
ANDREW BELL GENERAL MINING LIMITED Director 2004-09-08 CURRENT 2004-09-08 Liquidation
SCOTT CHRISTOPHER KAINTZ CORCEL PLC Director 2011-11-21 CURRENT 2004-09-10 Active
MICHAEL CHARLES NOTT ALBA MINERAL RESOURCES PLC Director 2006-09-01 CURRENT 2004-11-12 Active
MICHAEL CHARLES NOTT MAGYAR MINING LIMITED Director 2004-07-02 CURRENT 2002-12-16 Active
MICHAEL CHARLES NOTT KENNET VALLEY ARTS TRUST Director 2003-06-30 CURRENT 1996-04-22 Active - Proposal to Strike off
SAM DELEVAN QUINN TRIDENT ROYALTIES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
SAM DELEVAN QUINN BLENCOWE RESOURCES PLC Director 2017-11-13 CURRENT 2017-09-18 Active
SAM DELEVAN QUINN DIRECT EXCELLENCE LIMITED Director 2017-11-10 CURRENT 1999-12-20 Active
SAM DELEVAN QUINN PARQ CAPITAL MANAGEMENT (UK) LIMITED Director 2017-04-13 CURRENT 2016-08-03 Active - Proposal to Strike off
SAM DELEVAN QUINN TAMAR MINERALS PLC Director 2017-02-20 CURRENT 2004-07-07 Active
SAM DELEVAN QUINN CEYLON PHOSPHATES (UK) LIMITED Director 2016-12-20 CURRENT 2016-04-29 Active
SAM DELEVAN QUINN NUTRIMENTUM (UK) LIMITED Director 2016-12-20 CURRENT 2016-04-28 Active
SAM DELEVAN QUINN LIONSHEAD CONSULTANTS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-0606/05/26 STATEMENT OF CAPITAL GBP 3653547.2505
2026-02-24APPOINTMENT TERMINATED, DIRECTOR SAM DELEVAN QUINN
2026-02-0729/12/25 STATEMENT OF CAPITAL GBP 3637706.1602
2026-02-0507/05/25 STATEMENT OF CAPITAL GBP 3380261.2478
2026-02-0509/05/25 STATEMENT OF CAPITAL GBP 3422944.1746
2026-02-0521/05/25 STATEMENT OF CAPITAL GBP 3428658.4602
2026-02-0511/07/25 STATEMENT OF CAPITAL GBP 3438658.4602
2026-02-0529/12/25 STATEMENT OF CAPITAL GBP 3557706.1602
2026-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/25
2025-10-01CONFIRMATION STATEMENT MADE ON 08/09/25, WITH NO UPDATES
2025-04-29REGISTERED OFFICE CHANGED ON 29/04/25 FROM Salisbury House London Wall London EC2M 5PS United Kingdom
2025-02-0331/01/25 STATEMENT OF CAPITAL GBP 3358454.7609
2025-01-2131/12/24 STATEMENT OF CAPITAL GBP 3281692.1067
2025-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-12-1223/10/24 STATEMENT OF CAPITAL GBP 3278834.9639
2024-09-3026/09/24 STATEMENT OF CAPITAL GBP 3219133.4714
2024-09-18CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-09-1727/08/24 STATEMENT OF CAPITAL GBP 3213689.027
2024-08-1916/08/24 STATEMENT OF CAPITAL GBP 3196281.7238
2024-07-2304/07/24 STATEMENT OF CAPITAL GBP 3191837.2794
2024-07-0112/06/24 STATEMENT OF CAPITAL GBP 3143819.7706
2024-05-0822/04/24 STATEMENT OF CAPITAL GBP 3127153.1039
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940015
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-05CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-10-0303/10/23 STATEMENT OF CAPITAL GBP 2970265.0019
2023-07-1022/06/23 STATEMENT OF CAPITAL GBP 2961315.0019
2023-05-3130/05/23 STATEMENT OF CAPITAL GBP 2923858.6989
2023-05-2424/05/23 STATEMENT OF CAPITAL GBP 2915938.4272
2023-05-1511/05/23 STATEMENT OF CAPITAL GBP 2911560.2526
2023-04-2512/04/23 STATEMENT OF CAPITAL GBP 2869588.5262
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-22SH0121/09/22 STATEMENT OF CAPITAL GBP 2842869.9451
2022-06-29SH0108/06/22 STATEMENT OF CAPITAL GBP 2838869.9451
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052253940015
2022-05-09SH0106/05/22 STATEMENT OF CAPITAL GBP 2836041.9282
2022-02-1128/01/22 STATEMENT OF CAPITAL GBP 2835538.1029
2022-02-11SH0128/01/22 STATEMENT OF CAPITAL GBP 2835538.1029
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI
2021-06-09SH0107/06/21 STATEMENT OF CAPITAL GBP 2834926.1029
2021-05-11SH0120/04/21 STATEMENT OF CAPITAL GBP 2832230.0245
2021-04-20SH0119/04/21 STATEMENT OF CAPITAL GBP 2832131.9853
2021-04-19SH0116/04/21 STATEMENT OF CAPITAL GBP 2832033.9461
2021-04-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-23SH0122/03/21 STATEMENT OF CAPITAL GBP 2830195.258
2021-02-23SH0111/02/21 STATEMENT OF CAPITAL GBP 2820040.258
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES NOTT
2021-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-01-13SH0122/12/20 STATEMENT OF CAPITAL GBP 2810516.4485
2020-11-18SH0118/11/20 STATEMENT OF CAPITAL GBP 2795789.1109
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-21SH0127/09/20 STATEMENT OF CAPITAL GBP 2795431.968
2020-04-14SH0109/04/20 STATEMENT OF CAPITAL GBP 2782931.968
2020-03-31SH0110/03/20 STATEMENT OF CAPITAL GBP 2781460.189
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940014
2019-04-26SH0123/04/19 STATEMENT OF CAPITAL GBP 2780860.189
2019-03-27PSC08Notification of a person with significant control statement
2019-03-22RP04CS01Second filing of Confirmation Statement dated 25/09/2018
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052253940014
2019-02-13SH0119/12/18 STATEMENT OF CAPITAL GBP 2773856.4699
2019-02-06RP04CS01Second filing of Confirmation Statement dated 25/09/2018
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940013
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-07CH01Director's details changed for Mr Andrew Bell on 2018-08-06
2018-08-06CH01Director's details changed for Mr Andrew Bell on 2018-08-06
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 2766856.4699
2018-05-08SH0120/04/18 STATEMENT OF CAPITAL GBP 2766856.4699
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NOTT / 28/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 28/03/2018
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Third Floor 55 Gower Street London WC1E 6HQ
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2764261.0976
2018-03-19SH0108/03/18 STATEMENT OF CAPITAL GBP 2764261.0976
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2763159.4968
2018-01-24SH0121/12/17 STATEMENT OF CAPITAL GBP 2763159.4968
2018-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 3196672.9628
2017-11-02SH0127/10/17 STATEMENT OF CAPITAL GBP 3196672.9628
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2760858.9968
2017-09-13SH0106/04/17 STATEMENT OF CAPITAL GBP 2760858.9968
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052253940012
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052253940013
2017-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH NO UPDATES
2016-10-20AD02Register inspection address changed from Share Registers Limited Office Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 3180580.9628
2016-09-27SH0122/08/16 STATEMENT OF CAPITAL GBP 3180580.962800
2016-05-31SH0126/04/16 STATEMENT OF CAPITAL GBP 2752487.7968
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2740404.4644
2016-05-18SH0126/04/16 STATEMENT OF CAPITAL GBP 2740404.4644
2016-05-18SH0101/04/16 STATEMENT OF CAPITAL GBP 2738272.867300
2016-05-18SH0121/01/16 STATEMENT OF CAPITAL GBP 2737765.6673
2016-04-13SH0121/01/16 STATEMENT OF CAPITAL GBP 2737765.6678
2016-03-15MEM/ARTSARTICLES OF ASSOCIATION
2016-03-07SH02CONSOLIDATION SUB-DIVISION 21/12/15
2016-03-07RES01ALTER ARTICLES 21/12/2015
2016-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2737390.6673
2016-01-13SH0114/12/15 STATEMENT OF CAPITAL GBP 2737390.6673
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LADNER
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-03SH0108/10/15 STATEMENT OF CAPITAL GBP 2737390.6658
2015-10-12AR0108/09/15 NO MEMBER LIST
2015-10-12AP01DIRECTOR APPOINTED MR SAM DELEVAN QUINN
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
2015-10-12AP01DIRECTOR APPOINTED MR SCOTT CHRISTOPHER KAINTZ
2015-10-08SH0110/07/15 STATEMENT OF CAPITAL GBP 2695733.3545
2015-06-15MEM/ARTSARTICLES OF ASSOCIATION
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 2600207.0089
2015-05-17SH0123/04/15 STATEMENT OF CAPITAL GBP 2600207.0089
2015-04-21SH0101/04/15 STATEMENT OF CAPITAL GBP 2568156.5907
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052253940011
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-07SH0105/03/15 STATEMENT OF CAPITAL GBP 2381380.1733
2015-03-18SH02SUB-DIVISION 23/12/14
2015-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-22RES13SHARES SUB-DIVIDED 23/12/2014
2015-01-22RES01ALTER ARTICLES 23/12/2014
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-05SH0124/11/14 STATEMENT OF CAPITAL GBP 2439343.512
2014-11-13SH0116/09/14 STATEMENT OF CAPITAL GBP 2208008.225
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2131951.446
2014-10-16AR0108/09/14 NO MEMBER LIST
2014-10-10SH0129/08/14 STATEMENT OF CAPITAL GBP 2131951.446
2014-09-03SH0108/08/14 STATEMENT OF CAPITAL GBP 2031951.446
2014-07-18SH0124/06/14 STATEMENT OF CAPITAL GBP 1934587.543
2014-07-04SH0130/05/14 STATEMENT OF CAPITAL GBP 1859201.188
2014-04-23SH0107/04/14 STATEMENT OF CAPITAL GBP 1705656.600
2014-04-09SH0120/03/14 STATEMENT OF CAPITAL GBP 1689944.601
2014-03-13SH0103/03/14 STATEMENT OF CAPITAL GBP 1630050.850
2014-03-05SH0124/02/14 STATEMENT OF CAPITAL GBP 1608998.219
2014-02-11SH0127/01/14 STATEMENT OF CAPITAL GBP 1568846.744
2014-01-29SH0121/01/14 STATEMENT OF CAPITAL GBP 1527166.289
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MANOLI YANNAGHAS
2014-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052253940011
2013-12-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2013-12-20SH0102/12/13 STATEMENT OF CAPITAL GBP 1450570.545
2013-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-14AR0108/09/13 NO MEMBER LIST
2013-11-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-17SH0109/10/13 STATEMENT OF CAPITAL GBP 1405570.545
2013-09-11SH0127/08/13 STATEMENT OF CAPITAL GBP 1378116.097
2013-05-22SH0110/05/13 STATEMENT OF CAPITAL GBP 1279769.102
2013-04-19SH0103/04/13 STATEMENT OF CAPITAL GBP 1239428.341
2013-03-28SH0108/03/13 STATEMENT OF CAPITAL GBP 1181662.263
2013-03-21SH0131/01/13 STATEMENT OF CAPITAL GBP 1155274.254
2013-01-21SH0111/01/13 STATEMENT OF CAPITAL GBP 1096741.764
2013-01-15SH0112/12/12 STATEMENT OF CAPITAL GBP 1076137.800
2013-01-10SH0119/12/12 STATEMENT OF CAPITAL GBP 1086741.764
2012-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-30SH0116/11/12 STATEMENT OF CAPITAL GBP 1026137.800
2012-10-23SH0119/09/12 STATEMENT OF CAPITAL GBP 966137.800
2012-09-28SH0114/08/12 STATEMENT OF CAPITAL GBP 927314.270
2012-09-24AR0108/09/12 NO CHANGES
2012-08-20SH0107/08/12 STATEMENT OF CAPITAL GBP 887939.270
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-07AR0108/09/11 BULK LIST
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-09AP01DIRECTOR APPOINTED JAMES FRANZ LADNER
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEICKER
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-06RES04NC INC ALREADY ADJUSTED 03/12/2010
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-06AR0108/09/10 BULK LIST
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 08/09/2010
2010-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-14RES01ADOPT ARTICLES 23/12/2009
2009-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-10AUDAUDITOR'S RESIGNATION
2009-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-23SH0116/09/09 STATEMENT OF CAPITAL GBP 468349.448
2009-11-05AP01DIRECTOR APPOINTED MR MANOLI GEORGE RICHARD YANNAGHAS
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-13AR0108/09/09 BULK LIST
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WATSON
2009-01-19RES13COMPBE CHANGED TO INCLUDE INCREASING SHRE HOLDER 31/12/2008
2009-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-18363sRETURN MADE UP TO 08/09/08; BULK LIST AVAILABLE SEPARATELY
2008-01-21RES13GRANT/ISSUE GRANT 28/12/07
2008-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-04363sRETURN MADE UP TO 08/09/07; BULK LIST AVAILABLE SEPARATELY
2007-09-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-04363sRETURN MADE UP TO 08/09/06; BULK LIST AVAILABLE SEPARATELY
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-05353LOCATION OF REGISTER OF MEMBERS
2005-11-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED ROCK RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED ROCK RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Satisfied CORNHILL CAPITAL LIMITED
DEED OF CHARGE OVER SHARES 2013-12-13 Satisfied YA GLOBAL MASTER SPV LTD
SHARE MORTGAGE DEED NO.3 2012-08-09 Satisfied YA GLOBAL MASTER SPV LIMITED
CHARGE OVER SHARES IN REGENCY MINES PLC 2012-08-09 Satisfied YA GLOBAL MASTER SPV LIMITED
DEED OF AMENDMENT 2012-07-14 Satisfied YA GLOBAL MASTER SPV LIMITED
DEED OF AMENDMENT 2011-11-25 Satisfied YA GLOBAL MASTER SPV LIMITED
SHARE MORTGAGE DEED 2011-10-25 Satisfied YA GLOBAL MASTER SPV LIMITED
SHARE MORTGAGE DEED 2011-07-15 Satisfied CORNHILL CAPITAL LIMITED
SHARE MORTGAGE DEED 2010-12-07 Satisfied YA GLOBAL MASTER SPV LIMITED
SHARE MORTGAGE DEED 2010-05-11 Satisfied YA GLOBAL MASTER SPV LTD
SHARE MORTGAGE DEED 2009-10-27 Satisfied YA GLOBAL MASTER SPV LIMITED
Intangible Assets
Patents
We have not found any records of RED ROCK RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for RED ROCK RESOURCES PLC
Trademarks
We have not found any records of RED ROCK RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ROCK RESOURCES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as RED ROCK RESOURCES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where RED ROCK RESOURCES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ROCK RESOURCES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED ROCK RESOURCES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing

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Stock Exchange Listing AIM
Ticker Name RRR
Listed Since 29-Jul-05
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £5.17723M
Shares Issues 1,592,993,976.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8DH