ROCKROSE (UKCS3) LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKROSE (UKCS3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCKROSE (UKCS3) LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROCKROSE (UKCS3) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR VIARO HOUSE
LONDON
EC1N 2JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOJITZ ENERGY PROJECT LIMITED (until 22/12/2017)
SOJITZ ENERGY PROJECT LTD (until 02/10/2006)
NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

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
MR MASAHIRO MATSUURA Sep 1968 Japanese Director 2015-04-01 UNTIL 2016-05-01 RESIGNED
MR TETSUO HARUNA Secretary 2012-04-01 UNTIL 2014-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-18 UNTIL 2002-12-18 RESIGNED
TAKU IMAI May 1969 Secretary 2002-12-18 UNTIL 2004-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-18 UNTIL 2002-12-18 RESIGNED
DAISUKE SUGIYAMA Feb 1970 Japanese Secretary 2004-05-01 UNTIL 2012-04-01 RESIGNED
TOSHIAKI ISE Apr 1963 Japanese Director 2014-05-01 UNTIL 2015-03-31 RESIGNED
DAISUKE YASUDA May 1969 Japanese Director 2016-05-01 UNTIL 2017-12-21 RESIGNED
MITSUYOSHI TOMIHAMA Nov 1962 Japanese Director 2004-05-01 UNTIL 2008-04-14 RESIGNED
SHINICHI TERANISHI Oct 1955 Japanese Director 2002-12-18 UNTIL 2006-04-01 RESIGNED
DAISUKE SUGIYAMA Feb 1970 Japanese Director 2004-05-01 UNTIL 2012-04-01 RESIGNED
KOSUKE UEMURA May 1968 Japanese Director 2011-08-01 UNTIL 2012-04-01 RESIGNED
MASASHI SHINOHARA Nov 1957 Japanese Director 2006-04-01 UNTIL 2009-03-31 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2017-12-21 UNTIL 2020-09-02 RESIGNED
SUGURU KAWABATA Mar 1977 Japanese Director 2009-02-26 UNTIL 2012-04-01 RESIGNED
MASAHIRO MATSUURA Sep 1968 Japanese Director 2007-06-01 UNTIL 2010-03-31 RESIGNED
JIN NAKAYABU Sep 1971 Japanese Director 2016-05-01 UNTIL 2017-12-21 RESIGNED
TAKU IMAI May 1969 Director 2002-12-18 UNTIL 2004-05-31 RESIGNED
MR TETSUO HARUNA Oct 1975 Japanese Director 2012-04-01 UNTIL 2014-05-01 RESIGNED
MR TETSUO HARUNA Oct 1975 Japanese Director 2015-08-01 UNTIL 2016-05-01 RESIGNED
SHINJI HARADA Jul 1961 Japanese Director 2009-04-01 UNTIL 2011-08-01 RESIGNED
SHIMPEI EGAWA Sep 1974 Japanese Director 2014-08-01 UNTIL 2015-08-01 RESIGNED
MR TAKAHIRO EBISU Feb 1967 Japanese Director 2012-04-01 UNTIL 2013-07-01 RESIGNED
MR TAKAHIRO EBISU Feb 1967 Japanese Director 2015-04-01 UNTIL 2017-12-21 RESIGNED
MR RICHARD ALAN BENMORE Jun 1958 British Director 2017-12-21 UNTIL 2020-09-02 RESIGNED
MR SATOSHI AWAYA Jul 1964 Japanese Director 2012-04-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockrose Energy Limited 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sojitz Corporation 2016-04-06 - 2017-12-21 Chiyoda-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJAIRAH OIL AND GAS UK 11 LIMITED BRENTWOOD ... FULL 82990 - Other business support service activities n.e.c.
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FUJAIRAH OIL AND GAS UK 13 LLC CITY OF WILMINGTON UNITED STATES Dissolved... FULL None Supplied
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IGAS ENERGY PRODUCTION LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
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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.
ROCKROSE UKCS 9 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROCKROSE UKCS 10 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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ONTIER LLP LONDON UNITED KINGDOM Active SMALL None Supplied