Company information:
Rockrose Ukcs15 Limited (No: SC375371)
Address: 37 ALBYN PLACE, ABERDEEN, ALBYN PLACE, ABERDEEN, AB10 1JB, SCOTLAND
Status: Active
Incorporated: 23-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: FRANCESCO DIXIT DOMINUS ( DOB: Oct-1984 From: Oct-2021 )
Current Director: EDWARD DEREK LAWNS ( DOB: Oct-1980 From: Apr-2013 )
Current Director: FRANCESCO MAZZAGATTI ( DOB: Mar-1986 From: Oct-2021 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Oct-2021 )
Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963 From: Mar-2010 To: Jun-2011 )
Resigned Director: ARLENE BOWMAN ( DOB: Apr-1969 From: Jul-2020 To: Oct-2021 )
Resigned Director: DAVID GRAHAM FRANKLIN ( From: Mar-2010 To: Aug-2014 )
Resigned Director: IWAN REES MORGAN ( DOB: Jan-1961 From: Mar-2010 To: Apr-2013 )
Resigned Director: PAUL MORTON ALISTAIR PHILLIPS-DAVIES ( DOB: Jul-1967 From: Mar-2010 To: Apr-2013 )
Resigned Director: MARTIN JAMES PIBWORTH ( DOB: Dec-1973 From: Apr-2013 To: Oct-2021 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Oct-2014 To: Dec-2016 )
Resigned Secretary: PETER GRANT LAWNS ( From: Mar-2010 To: Oct-2021 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Oct-2021 To: Mar-2022 )
Persons of Significant Control:
Sse Plc, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-26)
Rockrose Energy Limited, 5th Floor Halton House 20-23 Holborn, London, Choose..., EC1N 2JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-14)