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RED ROCK RESOURCES PLC

Public Limited Company Active

in

Registration No.
05225394
Incorporation Date
2004-09-08
Company Type
Public Limited Company
Address
London, United Kingdom
Website
rrrplc.com/
Source: Companies House

RED ROCK RESOURCES PLC is a Public Limited Company registered in United Kingdom under 05225394, and its current status with Companies House is active. The company was incorporated on 8 September 2004 and lists its registered address as London, United Kingdom. 3 shareholders are on record for RED ROCK RESOURCES PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of RED ROCK RESOURCES PLC

Three shareholders are currently on record for RED ROCK RESOURCES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 71.8% — a majority holding — followed by UNDISCLOSED at 19.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 71.8% Companies House
UNDISCLOSED 19.5% Companies House
UNDISCLOSED 8.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

11

Directors and officers of RED ROCK RESOURCES PLC

Three of the 11 officer records shown for RED ROCK RESOURCES PLC are current appointments, filed with Companies House. Andrew Bell (appointed 2004-09-08) and Michael Borrelli (appointed 2021-07-23) both serve as Director; MSP CORPORATE SERVICES LIMITED (appointed 2025-07-01) serves as Company Secretary. The remaining 8 records shown (Kenneth Watson, John Watkins and 6 others) are former appointments that have since been resigned. Management authority at RED ROCK RESOURCES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Andrew Bell ACTIVE

Appointed
2004-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Borrelli ACTIVE

Appointed
2021-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
MSP CORPORATE SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KW
Kenneth Watson RESIGNED

Appointed
2005-05-10
Resigned
2009-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Watkins RESIGNED

Appointed
2005-05-17
Resigned
2015-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Weicker RESIGNED

Appointed
2006-01-09
Resigned
2010-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Michael Nott RESIGNED

Appointed
2006-09-22
Resigned
2021-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Ladner RESIGNED

Appointed
2010-02-24
Resigned
2015-12-21
Residence
🇨🇭 Switzerland
Occupation
Director

SK
Scott Kaintz RESIGNED

Appointed
2015-06-30
Resigned
2024-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SQ
Sam Quinn RESIGNED

Appointed
2015-06-30
Resigned
2026-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
FAFNER SECRETARIAL AND ADMINISTRATION LTD RESIGNED ENTITY

Appointed
2004-09-08
Resigned
2005-05-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of RED ROCK RESOURCES PLC

RED ROCK RESOURCES PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • RRR COAL LTD (United Kingdom)
  • LAC MINERALS LIMITED (United Kingdom)
  • FASO MINERALS LIMITED (United Kingdom)
  • NEW BALLARAT GOLD CORPORATION LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RED ROCK RESOURCES PLC
United Kingdom
RRR COAL LTD
United KingdomGB 11857467

LAC MINERALS LIMITED
United KingdomGB 13470811

FASO MINERALS LIMITED
United KingdomGB 13470424

NEW BALLARAT GOLD CORPORATION LIMITED
United KingdomGB 13636745

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns RED ROCK RESOURCES PLC?

Three shareholders are currently on record for RED ROCK RESOURCES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 71.8% — a majority holding — followed by UNDISCLOSED at 19.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is RED ROCK RESOURCES PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RED ROCK RESOURCES PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RED ROCK RESOURCES PLC have on record?

3 shareholders are shown on record for RED ROCK RESOURCES PLC.

What is RED ROCK RESOURCES PLC's company registration number?

RED ROCK RESOURCES PLC's registration number is 05225394, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RED ROCK RESOURCES PLC still an active company?

RED ROCK RESOURCES PLC's status on Companies House is listed as active.

When was RED ROCK RESOURCES PLC incorporated?

RED ROCK RESOURCES PLC was incorporated on 8 September 2004, according to Companies House.

What is RED ROCK RESOURCES PLC's registered address?

The registered address on file for RED ROCK RESOURCES PLC is London, United Kingdom.

What legal structure is RED ROCK RESOURCES PLC registered as?

RED ROCK RESOURCES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of RED ROCK RESOURCES PLC?

Three of the 11 officer records shown for RED ROCK RESOURCES PLC are current appointments, filed with Companies House. Andrew Bell (appointed 2004-09-08) and Michael Borrelli (appointed 2021-07-23) both serve as Director; MSP CORPORATE SERVICES LIMITED (appointed 2025-07-01) serves as Company Secretary. The remaining 8 records shown (Kenneth Watson, John Watkins and 6 others) are former appointments that have since been resigned. Management authority at RED ROCK RESOURCES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RED ROCK RESOURCES PLC have a parent company or subsidiaries?

RED ROCK RESOURCES PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RED ROCK RESOURCES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RED ROCK RESOURCES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RED ROCK RESOURCES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RED ROCK RESOURCES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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