ROSE PETROLEUM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ROSE PETROLEUM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSE PETROLEUM (UK) LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622777. The accounts status is FULL and accounts are next due on 30/09/2024.

ROSE PETROLEUM (UK) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

WATSON MORGAN
20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom
Previous trading names include:
VANE MINERALS LIMITED (until 05/09/2013)
ROSE PETROLEUM LTD (until 15/08/2013)

Confirmation Statements

Last Statement Next Statement Due
24/07/2022 07/08/2023

Map

WATSON MORGAN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN COLIN HARRINGTON Dec 1973 American Director 2019-08-19 CURRENT
MR CHRISTOPHER JOHN EADIE Mar 1969 British Director 2019-08-19 CURRENT
MR CHRISTOPHER JOHN EADIE Secretary 2020-05-06 CURRENT
WATSON MORGAN LLP Corporate Secretary 2013-07-24 UNTIL 2015-04-01 RESIGNED
MR MATTHEW CHARLES IDIENS Apr 1970 British Director 2013-07-24 UNTIL 2019-08-19 RESIGNED
MR JOHN MATHEW BLAIR Jun 1963 American Director 2014-04-29 UNTIL 2015-04-22 RESIGNED
MR IAN HARRY MCNEILL Secretary 2015-04-01 UNTIL 2020-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rose Petroleum Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANE MINERALS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 08990 - Other mining and quarrying n.e.c.
ZEPHYR ENERGY PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHEARWATER GROUP PLC LONDON Active GROUP 62090 - Other information technology service activities
HUMMINGBIRD RESOURCES PLC BIRMINGHAM Active GROUP 09900 - Support activities for other mining and quarrying
GOLDEN GREBE MINING LIMITED BIRMINGHAM Active DORMANT 09900 - Support activities for other mining and quarrying
SEAMWELL INTERNATIONAL LIMITED OSSETT ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KAEZEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LEGOLOGY LIMITED THATCHAM UNITED KINGDOM Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
COWLEY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLEAN GEN CONSULTING LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
DARLEY POTASH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROSE GYPSUM LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ROSE CUBA LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CASTILLA MINING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores
ROSE RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
PHATT VENTURES LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
ONYX CAPITAL ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
GUN RUM LTD NEWBURY ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
DAEDALUS COSMETICS LIMITED NEWBURY ENGLAND Dissolved... NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
ROSE PETROLEUM (UK) LIMITED 2022-11-16 31-12-2021 £90 Cash £-8,162,400 equity

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