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 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
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)
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 |
---|---|---|---|---|---|
FRANCESCO DIXIT DOMINUS | Oct 1984 | Italian | Director | 2020-09-02 | CURRENT |
MR FRANCESCO MAZZAGATTI | Mar 1986 | Italian | Director | 2020-09-02 | CURRENT |
MALCOLM KEITH FRASER | British | Secretary | RESIGNED | ||
KAZUO OKAMOTO | Feb 1955 | Japanese | Director | 2010-01-05 UNTIL 2017-03-31 | RESIGNED |
MR JEAN-MICHEL NICOLAS | Nov 1939 | French | Director | RESIGNED | |
MITSUKI MATSUBARA | Oct 1957 | Japanese | Director | 2009-11-12 UNTIL 2011-06-30 | RESIGNED |
DANIEL LEONARD MURPHY | Jan 1943 | American And British | Director | 2003-06-16 UNTIL 2004-04-29 | RESIGNED |
MICHAEL THOMAS LYNCH | May 1949 | American | Director | 1998-08-12 UNTIL 2004-05-20 | RESIGNED |
JOHN DILLARD LARUE | Feb 1936 | American | Director | 1998-08-12 UNTIL 2003-06-16 | 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 |
MR KAZUYUKI ONOSE | Mar 1961 | Japanese | Director | 2006-11-21 UNTIL 2009-11-12 | 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 | Jul 1996 | 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 | |
DOCTOR ANDREW RICHARD ARMOUR | Feb 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 PETER MARK HOPE | Apr 1953 | British | Director | 1996-07-10 UNTIL 1998-07-30 | RESIGNED |
MR SHOGO HIRAHARA | Feb 1959 | Japanese | Director | 2012-02-07 UNTIL 2017-12-08 | RESIGNED |
MARC HIEGEL | Sep 1948 | French | Director | RESIGNED | |
MR RUSSELL SETH HARVEY | Mar 1952 | British | Director | 1998-07-30 UNTIL 2004-05-20 | 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 |
MICHAEL JOHN PINK | Mar 1938 | British | Director | 1996-07-10 UNTIL 1996-12-31 | 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 |
MR YASUHIRO HABA | Jan 1952 | Japanese | Director | 2012-04-02 UNTIL 2014-03-31 | 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 |
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 |