ROCKROSE UKCS4 LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKROSE UKCS4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCKROSE UKCS4 LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02552901. The accounts status is FULL and accounts are next due on 30/09/2024.

ROCKROSE UKCS4 LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR VIARO HOUSE
LONDON
EC1N 2JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IDEMITSU PETROLEUM UK LTD. (until 08/12/2017)
PETRO SUMMIT INVESTMENT UK LIMITED (until 04/01/2010)
INTREPID ENERGY C.N.S. LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO MAZZAGATTI Mar 1986 Italian Director 2020-09-02 CURRENT
FRANCESCO DIXIT DOMINUS Oct 1984 Italian Director 2020-09-02 CURRENT
JOHN DILLARD LARUE Feb 1936 American Director 1998-08-12 UNTIL 2003-06-16 RESIGNED
MICHAEL JOHN PINK Mar 1938 British Director 1996-07-10 UNTIL 1996-12-31 RESIGNED
RAVI JOSEPH KURIYAN Sep 1946 French Director RESIGNED
MR TATSUSABURO KIMURA Nov 1956 Japanese Director 2008-06-18 UNTIL 2009-11-12 RESIGNED
MR FAIZ TAWFIQ NADIR Jun 1944 United States Citizen Director 1998-08-12 UNTIL 2003-06-16 RESIGNED
MR DAVID ANTHONY CHANG KIT Secretary 2017-04-01 UNTIL 2017-12-08 RESIGNED
MR CHARLES WARWICK FOSTER ENGLISH Mar 1950 British Secretary 1992-11-18 UNTIL 1996-07-10 RESIGNED
MALCOLM KEITH FRASER British Secretary RESIGNED
MRS VIVIEN MURRAY GIBNEY Feb 1946 British Secretary 1998-03-30 UNTIL 1998-07-30 RESIGNED
MR KAZUYOSHI HASEGAWA Secretary 2008-06-18 UNTIL 2009-11-12 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary 1997-06-23 UNTIL 1998-03-30 RESIGNED
HIROAKI MORII Secretary 2011-03-24 UNTIL 2013-12-16 RESIGNED
MR JONATHAN JOSHUA LEE British Secretary 1996-07-10 UNTIL 1997-06-23 RESIGNED
MR MASAHIRO NAKAYASU Secretary 2013-12-16 UNTIL 2015-04-23 RESIGNED
MR STEPHEN JOHN POOK Feb 1957 British Secretary 1998-07-30 UNTIL 2004-05-20 RESIGNED
KATSUHIKO SAKAMOTO Secretary 2009-11-12 UNTIL 2011-03-24 RESIGNED
AKIRA SATAKE Dec 1955 Secretary 2005-07-20 UNTIL 2008-06-18 RESIGNED
MR DAVE JASON KOON KOON Secretary 2015-04-23 UNTIL 2017-03-31 RESIGNED
YOSHIO TAKEUCHI Jun 1949 Secretary 2004-05-20 UNTIL 2005-07-20 RESIGNED
MARC HIEGEL Sep 1948 French Director RESIGNED
MR SHOGO HIRAHARA Feb 1959 Japanese Director 2012-02-07 UNTIL 2017-12-08 RESIGNED
MR PETER MARK HOPE Apr 1953 British Director 1996-07-10 UNTIL 1998-07-30 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 1996-07-10 UNTIL 1996-07-10 RESIGNED
MR RUSSELL SETH HARVEY Mar 1952 British Director 1998-07-30 UNTIL 2004-05-20 RESIGNED
MR YASUHIRO HABA Jan 1952 Japanese Director 2012-04-02 UNTIL 2014-03-31 RESIGNED
PIERRE ERWIN GODEC May 1944 French Director 1995-09-12 UNTIL 1996-07-10 RESIGNED
MASATO IIDA Oct 1957 Japanese Director 2005-07-20 UNTIL 2009-06-12 RESIGNED
MR TADASHI FUJIMAGARI Nov 1950 Japanese Director 2008-03-26 UNTIL 2009-11-12 RESIGNED
MR CHRISTIAN CHOMAT Mar 1946 French Director RESIGNED
MR RICHARD ALAN BENMORE Jun 1958 British Director 2017-12-08 UNTIL 2020-09-02 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2017-12-08 UNTIL 2020-09-02 RESIGNED
DOCTOR ANDREW RICHARD ARMOUR Feb 1953 British Director 1996-07-10 UNTIL 1998-07-30 RESIGNED
PHILIPPE ARMAND May 1948 French Director RESIGNED
HIROSHI ARIKAWA Aug 1960 Japanese Director 2009-11-12 UNTIL 2012-04-05 RESIGNED
TAKAYUKI DOI Sep 1953 Japanese Director 2004-05-20 UNTIL 2005-07-20 RESIGNED
DR PIERRE JEAN MARIE HENRI JUNGELS Feb 1944 Belgian Director 1997-01-01 UNTIL 1998-07-30 RESIGNED
MICHAEL THOMAS LYNCH May 1949 American Director 1998-08-12 UNTIL 2004-05-20 RESIGNED
TAKESHI KATSUYAMA Oct 1956 Japanese Director 2004-05-20 UNTIL 2006-11-21 RESIGNED
YO KATAHIRA Oct 1954 Japanese Director 2004-05-20 UNTIL 2005-07-20 RESIGNED
MR DAVID ROY PHILLIPS Aug 1949 British Director 2008-03-26 UNTIL 2009-11-12 RESIGNED
MR ANDREW JOHN PAXTON Jul 1951 British Director 1998-07-30 UNTIL 2004-05-20 RESIGNED
MR IAIN STAYTON PATERSON Apr 1947 British Director 1996-07-10 UNTIL 1998-07-30 RESIGNED
TSUNEHIKO OTANI Apr 1947 Japanese Director 2005-07-20 UNTIL 2008-06-18 RESIGNED
MR KAZUYUKI ONOSE Mar 1961 Japanese Director 2006-11-21 UNTIL 2009-11-12 RESIGNED
KAZUO OKAMOTO Feb 1955 Japanese Director 2010-01-05 UNTIL 2017-03-31 RESIGNED
MR JEAN-MICHEL NICOLAS Nov 1939 French Director RESIGNED
DANIEL LEONARD MURPHY Jan 1943 American And British Director 2003-06-16 UNTIL 2004-04-29 RESIGNED
MITSUKI MATSUBARA Oct 1957 Japanese Director 2009-11-12 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockrose Energy Limited 2017-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Idemitsu Kosan Co., Ltd. 2016-04-06 - 2017-12-08 Tokyo   Ownership of shares 75 to 100 percent

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