Company information:
Rockrose (Ukcs3) Limited (No: 04620801)
Address: 5TH FLOOR VIARO HOUSE, 20-23 HOLBORN, LONDON, EC1N 2JD, ENGLAND
Status: Active
Incorporated: 18-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW PHILIP AUSTIN ( DOB: Sep-1965 From: Dec-2017 )
Current Director: RICHARD ALAN BENMORE ( DOB: Jun-1958 From: Dec-2017 )
Current Director: FRANCESCO DIXIT DOMINUS ( DOB: Oct-1984 From: Sep-2020 )
Current Director: FRANCESCO DIXIT DOMINUS ( DOB: Oct-1984 From: Sep-2020 )
Current Director: FRANCESCO DIXIT DOMINUS ( DOB: Oct-1984 From: Sep-2020 )
Current Director: FRANCESCO MAZZAGATTI ( DOB: Mar-1986 From: Sep-2020 )
Resigned Director: SATOSHI AWAYA ( From: Apr-2012 To: Mar-2015 )
Resigned Director: TAKAHIRO EBISU ( From: Apr-2012 To: Jul-2013 )
Resigned Director: TAKAHIRO EBISU ( From: Apr-2015 To: Dec-2017 )
Resigned Director: SHIMPEI EGAWA ( From: Aug-2014 To: Aug-2015 )
Resigned Director: SHINJI HARADA ( From: Apr-2009 To: Aug-2011 )
Resigned Director: TETSUO HARUNA ( From: Apr-2012 To: May-2014 )
Resigned Director: TETSUO HARUNA ( From: Aug-2015 To: May-2016 )
Resigned Director: TAKU IMAI ( From: Dec-2002 To: May-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: TOSHIAKI ISE ( From: May-2014 To: Mar-2015 )
Resigned Director: SUGURU KAWABATA ( From: Feb-2009 To: Apr-2012 )
Resigned Director: MASAHIRO MATSUURA ( From: Jun-2007 To: Mar-2010 )
Resigned Director: MASAHIRO MATSUURA ( From: Apr-2015 To: May-2016 )
Resigned Director: JIN NAKAYABU ( From: May-2016 To: Dec-2017 )
Resigned Director: MASASHI SHINOHARA ( From: Apr-2006 To: Mar-2009 )
Resigned Director: DAISUKE SUGIYAMA ( From: May-2004 To: Apr-2012 )
Resigned Director: SHINICHI TERANISHI ( From: Dec-2002 To: Apr-2006 )
Resigned Director: MITSUYOSHI TOMIHAMA ( From: May-2004 To: Apr-2008 )
Resigned Director: KOSUKE UEMURA ( From: Aug-2011 To: Apr-2012 )
Resigned Director: DAISUKE YASUDA ( DOB: May-1969 From: May-2016 To: Dec-2017 )
Resigned Secretary: TETSUO HARUNA ( From: Apr-2012 To: May-2014 )
Resigned Secretary: TAKU IMAI ( From: Dec-2002 To: May-2004 )
Resigned Secretary: DAISUKE SUGIYAMA ( From: May-2004 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Sojitz Corporation, 1-1 Uchisaiwaicho, 2-Chome, Chiyoda-Ku, Tokyo, 100 8691, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-21)
Rockrose Energy Limited, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)