ROCKWATER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKWATER HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROCKWATER HOLDINGS LIMITED was incorporated 43 years ago on 17/12/1980 and has the registered number: 01535559. The accounts status is FULL.

ROCKWATER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOT CLIFTON Nov 1966 British Secretary 2009-07-01 CURRENT
SCOT CLIFTON Nov 1966 British Director 2009-07-01 CURRENT
MR WAEL MEKKAWY May 1974 Egyptian Director 2020-02-01 CURRENT
MR MARTIN ROBERT WHITE Sep 1973 British Director 2017-12-08 CURRENT
SHAIKH USMAN Mar 1972 Indian Director 2020-02-28 CURRENT
MR THOMAS KUZHUVOMMANNIL MATHEW May 1963 Indian Director 2014-01-28 UNTIL 2020-02-28 RESIGNED
MR GERALD EDWIN SMART Sep 1965 British Director 2013-05-14 UNTIL 2013-08-19 RESIGNED
DOUGLAS GEORGE LAWRIE May 1958 British Director 1996-03-26 UNTIL 2002-08-21 RESIGNED
BARRY ANTHONY MAHON Sep 1962 Irish Director 2003-07-31 UNTIL 2004-06-30 RESIGNED
MR ANTOON WILLEM KIENHUIS Sep 1942 Dutch Director RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Irish Director 1999-03-15 UNTIL 2002-08-21 RESIGNED
WILLIAM HENRY KANIS Sep 1946 Dutch Director RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2007-10-24 UNTIL 2012-11-18 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2002-08-21 UNTIL 2007-04-27 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director RESIGNED
CLAIRE BIRNIE Jan 1963 British Secretary RESIGNED
MR GRAHAM CHRISTOPHER BROWN Jul 1964 British Secretary 2000-05-26 UNTIL 2000-08-17 RESIGNED
MRS JUDITH ROBERTSON TOCHER Jan 1961 British Secretary 2002-08-21 UNTIL 2003-07-31 RESIGNED
JOHN EDWARD DEERING Oct 1968 British Secretary 2008-06-30 UNTIL 2009-07-01 RESIGNED
ANDREW DANIEL FARLEY Jan 1964 American Secretary 1997-12-03 UNTIL 2000-05-26 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2000-08-17 UNTIL 2002-08-21 RESIGNED
RICHARD VENTON HAWKINGS Secretary 1996-05-31 UNTIL 1997-12-03 RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Secretary 2003-07-31 UNTIL 2008-06-30 RESIGNED
MR PAUL ALEXANDER Feb 1960 British Director 1996-03-26 UNTIL 1997-02-28 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director RESIGNED
MALCOLM GEORGE DORRICOTT Mar 1938 British Director 1994-09-23 UNTIL 1996-03-26 RESIGNED
NORMAN CHARLES CHAMBERS Apr 1949 American Director RESIGNED
MANFRED ALBERT BUSKER Jul 1936 Dutch Director RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2011-08-01 UNTIL 2012-04-13 RESIGNED
MARK BRIAN DUNCAN Mar 1962 British Director 1996-03-26 UNTIL 1998-01-21 RESIGNED
CHRISTOPHER JAMES BRAITHWAITE Sep 1956 British Director 1998-01-21 UNTIL 1998-11-18 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2014-01-01 UNTIL 2017-12-08 RESIGNED
ASHOK KUMAR BAKSHI Aug 1942 British Director 1996-03-26 UNTIL 1999-03-15 RESIGNED
MR DAVID MLADENKA Dec 1960 American Director 2012-04-13 UNTIL 2014-01-01 RESIGNED
MICHAEL LEWIS BOWYER Oct 1951 British Director 2004-06-30 UNTIL 2009-07-01 RESIGNED
DR LARRY FARMER Oct 1939 American Director RESIGNED
GORDON ROBIN CHAPMAN Apr 1950 British Director 1999-03-15 UNTIL 2000-07-19 RESIGNED
MR STUART MATTHEW HEATH Apr 1959 British Director 2012-11-18 UNTIL 2013-05-14 RESIGNED
GARY NEIL PAVER May 1967 British Director 2004-06-30 UNTIL 2007-10-24 RESIGNED
MR SIMON DEREK SEATON Mar 1968 British Director 2009-01-05 UNTIL 2011-08-01 RESIGNED
MR JAN VELDWIJK Dec 1949 Dutch Director RESIGNED
MEL OLIVER FITZGERALD Nov 1950 Irish Director 2000-07-19 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halliburton Holdings (No 3) 2016-04-06 Dyce   Aberdeen Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
KELLOGG BROWN & ROOT (SERVICES) LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
ROCKWATER LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WEIR DRILLING SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
DEVONPORT ROYAL DOCKYARD LIMITED PLYMOUTH Active FULL 30110 - Building of ships and floating structures
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED KNUTSFORD ENGLAND Active DORMANT 74990 - Non-trading company
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FRAZER-NASH CONSULTANCY LIMITED LEATHERHEAD ENGLAND Active FULL 71129 - Other engineering activities
BABCOCK MARINE (DEVONPORT) LIMITED PLYMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEIR ENGINEERING SERVICES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
THE WEIR GROUP PENSION TRUST LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST ENGINEERING HOLDINGS LIMITED 70 YORK STREET Dissolved... FULL 99999 - Dormant Company
TWG INVESTMENTS (NO.3) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL JAZEERA SATELLITE CHANNEL LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AL JAZEERA EUROPE HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AURA WIND (BADENTOUL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AL JAZEERA NEWS UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity