Company information:
Rockrose (Ukcs2) Limited (No: 08724360)
Address: 5TH FLOOR VIARO HOUSE, 20-23 HOLBORN, LONDON, EC1N 2JD, ENGLAND
Status: Active
Incorporated: 10-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
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: JOHN DANIEL HENRY MCKEOWN ( From: Oct-2013 To: Dec-2017 )
Resigned Director: JESSE DAVID MEIDL ( From: May-2014 To: Dec-2017 )
Resigned Secretary: EDWARD SAMUEL AYSHFORD SANFORD ( From: Apr-2015 To: Oct-2016 )
Persons of Significant Control:
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)
Arunvill Capital Limited, 2nd Flr, Midtown Plaza Elgin Avenue, Georgetown, Ky1-1106 Grand Cayman, Cayman Islands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-21)