ROCKROSE (UKCS2) LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKROSE (UKCS2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCKROSE (UKCS2) LIMITED was incorporated 10 years ago on 09/10/2013 and has the registered number: 08724360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROCKROSE (UKCS2) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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:
EGERTON ENERGY VENTURES LIMITED (until 22/12/2017)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO MAZZAGATTI Mar 1986 Italian Director 2020-09-02 CURRENT
FRANCESCO DIXIT DOMINUS Oct 1984 Italian Director 2020-09-02 CURRENT
JESSE DAVID MEIDL Jul 1975 Canadian Director 2014-05-19 UNTIL 2017-12-21 RESIGNED
MR JOHN DANIEL HENRY MCKEOWN Feb 1982 Irish Director 2013-10-09 UNTIL 2017-12-21 RESIGNED
MR RICHARD ALAN BENMORE Jun 1958 British Director 2017-12-21 UNTIL 2020-09-02 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2017-12-21 UNTIL 2020-09-02 RESIGNED
MR EDWARD SAMUEL AYSHFORD SANFORD Secretary 2015-04-02 UNTIL 2016-10-31 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
Arunvill Capital Limited 2016-04-06 - 2017-12-21 Georgetown   Ky1-1106 Grand Cayman Ownership of shares 75 to 100 percent

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.
FUJAIRAH OIL AND GAS UK 12 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROCKROSE UKCS 9 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROCKROSE UKCS7 LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
ROCKROSE UKCS4 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ROCKROSE UKCS6 LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
ROCKROSE UKCS 10 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
IGAS EXPLORATION UK LIMITED LONDON Dissolved... DORMANT 06200 - Extraction of natural gas
ROCKROSE (UKCS3) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROCKROSE UKCS5 LIMITED LONDON ENGLAND Dissolved... DORMANT 46711 - Wholesale of petroleum and petroleum products
DART ENERGY (EAST ENGLAND) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
ROCKROSE ENERGY LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
ROCKROSE (UKCS1) LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
KISTOS PLC LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
KISTOS HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
FUJAIRAH OIL AND GAS UK LLC DELAWARE UNITED STATES Dissolved... FULL None Supplied
FUJAIRAH OIL AND GAS UK 13 LLC CITY OF WILMINGTON UNITED STATES Dissolved... FULL None Supplied
DART ENERGY (CARBON STORAGE) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 06100 - Extraction of crude petroleum
ROCKROSE UKCS14 LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Egerton Energy Ventures Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £629 Cash £2,599,752 equity
Egerton Energy Ventures Limited - Abbreviated accounts 16.1 2016-09-13 31-10-2015 £152,108 Cash £2,696,056 equity
Egerton Energy Ventures Limited - Limited company - abbreviated - 11.6 2015-02-10 31-10-2014 £49,503 Cash £1,193,417 equity

Nearby Companies

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
ROCKROSE (UKCS3) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROCKROSE ENERGY LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
ONTIER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ROCKROSE UKCS16 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ROCKROSE REAL ESTATE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SRM FOUNDATION LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONTIER LLP LONDON UNITED KINGDOM Active SMALL None Supplied