ROCKROSE UKCS7 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROCKROSE UKCS7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROCKROSE UKCS7 LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: 01908768. The accounts status is DORMANT.
ROCKROSE UKCS7 LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: 01908768. The accounts status is DORMANT.
ROCKROSE UKCS7 LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
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
Previous trading names include:
IDEMITSU NORTH SEA OIL LTD. (until 08/12/2017)
IDEMITSU NORTH SEA OIL LTD. (until 08/12/2017)
SUMMIT NORTH SEA OIL LIMITED (until 04/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2021 | 17/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCESCO MAZZAGATTI | Mar 1986 | Italian | Director | 2020-09-02 | CURRENT |
| DR FRANCESCO DIXIT DOMINUS | Oct 1984 | Italian | Director | 2020-09-02 | CURRENT |
| AKIRA SATAKE | Dec 1955 | Secretary | 2005-07-21 UNTIL 2008-07-24 | RESIGNED | |
| TSUNEHIKO OTANI | Apr 1947 | Japanese | Director | 2005-07-21 UNTIL 2008-07-24 | RESIGNED |
| MR KAZUFUMI TOMITA | Mar 1947 | Japanese | Director | 2005-08-05 UNTIL 2007-11-21 | RESIGNED |
| KAZUO OKAMOTO | Feb 1955 | Japanese | Director | 2010-01-05 UNTIL 2017-03-31 | RESIGNED |
| IWAO NISHIUMI | Jan 1935 | Japanese | Director | RESIGNED | |
| YOBUN OBATA | Oct 1952 | Japanese | Director | 1997-10-17 UNTIL 1999-03-19 | RESIGNED |
| MINORU NISHINO | Apr 1950 | Japanese | Director | 1998-06-01 UNTIL 2002-08-21 | RESIGNED |
| MR TADAO ONUMA | Nov 1942 | Japanese | Director | RESIGNED | |
| YOSHIO TAKEUCHI | Jun 1949 | Secretary | 1998-12-01 UNTIL 2005-07-21 | RESIGNED | |
| KATSHUIKO SAKANO | Jun 1941 | Japanese | Director | 1994-04-29 UNTIL 1996-06-04 | RESIGNED |
| TAKAO SASO | Mar 1939 | Japanese | Secretary | 1993-04-01 UNTIL 1994-04-29 | RESIGNED |
| KATSUHIKO SAKAMOTO | Secretary | 2009-11-12 UNTIL 2011-03-24 | RESIGNED | ||
| MOTOYOSHI MUTO | Aug 1940 | British | Secretary | 1994-04-29 UNTIL 1994-11-08 | RESIGNED |
| ALTERNATE DIRECTOR TAIZO KOIKE | Mar 1937 | Secretary | RESIGNED | ||
| TAKEO UMEZAWA | May 1944 | Japanese | Director | 1996-06-04 UNTIL 1998-06-01 | RESIGNED |
| HIROAKI MORII | Secretary | 2011-03-24 UNTIL 2014-12-09 | RESIGNED | ||
| TADASHI HIRANO | Aug 1943 | Secretary | 1994-11-08 UNTIL 1998-12-01 | RESIGNED | |
| MR DAVID ANTHONY CHANG KIT | Secretary | 2017-04-01 UNTIL 2017-12-08 | RESIGNED | ||
| MICHIYASU KARASHIMA | Nov 1937 | Japanese | Director | 1999-07-21 UNTIL 2003-06-30 | RESIGNED |
| HIROSHI ARIKAWA | Aug 1960 | Japanese | Director | 2009-11-12 UNTIL 2012-04-05 | RESIGNED |
| MR ANDREW PHILIP AUSTIN | Sep 1965 | British | Director | 2017-12-08 UNTIL 2020-09-02 | RESIGNED |
| MR RICHARD ALAN BENMORE | Jun 1958 | British | Director | 2017-12-08 UNTIL 2020-09-02 | RESIGNED |
| TAKAYUKI DOI | Sep 1953 | Japanese | Director | 2002-08-21 UNTIL 2005-07-21 | RESIGNED |
| MR TADASHI FUJIMAGARI | Nov 1950 | Japanese | Director | 2009-05-22 UNTIL 2009-11-12 | RESIGNED |
| MR YASUHIRO HABA | Jan 1952 | Japanese | Director | 2012-04-02 UNTIL 2016-09-22 | RESIGNED |
| MR SHOGO HIRAHARA | Feb 1959 | Japanese | Director | 2012-02-07 UNTIL 2017-12-08 | RESIGNED |
| MASATO IIDA | Oct 1957 | Japanese | Director | 2005-07-21 UNTIL 2007-11-21 | RESIGNED |
| IKUO ARAI | Jan 1934 | Japanese | Director | RESIGNED | |
| YO KATAHIRA | Oct 1954 | Japanese | Director | 1999-03-19 UNTIL 2005-07-21 | RESIGNED |
| MR TATSUSABURO KIMURA | Nov 1956 | Japanese | Director | 2008-07-24 UNTIL 2009-11-12 | RESIGNED |
| MASATO IIDA | Oct 1957 | Japanese | Director | 2008-01-25 UNTIL 2009-05-22 | RESIGNED |
| MASAHISA NAGANO | Jul 1941 | Japanese | Director | 1997-05-12 UNTIL 1997-10-17 | RESIGNED |
| MITSUKI MATSUBARA | Oct 1957 | Japanese | Director | 2009-11-12 UNTIL 2011-06-30 | RESIGNED |
| KAZAFUMI TOMITA | Mar 1947 | Japanese | Director | 2008-01-14 UNTIL 2009-05-22 | RESIGNED |
| KIYOSHI SUGITANI | Jun 1946 | Japanese | Director | 2003-06-30 UNTIL 2005-08-05 | RESIGNED |
| TAKAO SASO | Mar 1939 | Japanese | Director | 1993-08-27 UNTIL 1997-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockrose Ukcs4 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 Petroleum Uk Ltd. | 2016-04-06 - 2017-12-08 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROCKROSE UKCS7 LIMITED | 2019-10-11 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - IDEMITSU NORTH SEA OIL LTD. | 2017-08-30 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - IDEMITSU NORTH SEA OIL LTD. | 2016-10-26 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - IDEMITSU NORTH SEA OIL LTD. | 2015-10-27 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - IDEMITSU NORTH SEA OIL LTD. | 2014-10-16 | 31-12-2013 | £1 equity |