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 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
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)
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 |
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 |