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 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.
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 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 |