Company information:
Rockrose Energy Limited (No: 09665181)
Address: 5TH FLOOR VIARO HOUSE, 20-23 HOLBORN, LONDON, EC1N 2JD, ENGLAND
Status: Active
Incorporated: 07-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ANDREW PHILIP AUSTIN ( DOB: Sep-1965 From: Jul-2015 )
Current Director: RICHARD ALAN BENMORE ( DOB: Jun-1958 From: Dec-2015 )
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 )
Current Director: JOHN ANDREW CORRAN MORROW ( DOB: Jul-1954 From: Dec-2015 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Mar-2020 )
Resigned Director: EDWARD JOHN LUKINS ( DOB: Feb-1966 From: Jul-2015 To: Dec-2015 )
Resigned Secretary: COOLEY SERVICES LIMITED ( From: Jul-2015 To: Mar-2020 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Mar-2020 To: Mar-2022 )
Persons of Significant Control:
Viaro Energy Limited, 5th Floor Halton House 20-23 Holborn, London, EC1N 2JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-02)