ROCKROSE (UKCS1) LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKROSE (UKCS1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROCKROSE (UKCS1) LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10448997. The accounts status is DORMANT.

ROCKROSE (UKCS1) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5TH FLOOR HALTON HOUSE
LONDON
EC1N 2JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2021 09/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FRANCESCO DIXIT DOMINUS Oct 1984 Italian Director 2020-09-02 CURRENT
MR FRANCESCO MAZZAGATTI Mar 1986 Italian Director 2020-09-02 CURRENT
COOLEY SERVICES LIMITED Corporate Secretary 2016-10-27 UNTIL 2020-03-25 RESIGNED
MR JOHN ANDREW CORRAN MORROW Jul 1954 British Director 2016-10-27 UNTIL 2020-09-02 RESIGNED
MR RICHARD ALAN BENMORE Jun 1958 British Director 2016-10-27 UNTIL 2020-09-02 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2016-10-27 UNTIL 2020-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockrose Energy Limited 2016-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
THE INCORPORATED BENEVOLENT ASSOCIATION OF THE CHARTERED INSTITUTE OF PATENT ATTORNEYS LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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ONTIER LLP LONDON UNITED KINGDOM Active SMALL None Supplied