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Rockrose Ukcs4 Limited

02552901

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD
Incorporated 29/10/1990

Previously known as

Idemitsu Petroleum Uk Ltd. · until 08/12/2017
Petro Summit Investment Uk Limited · until 04/01/2010
Intrepid Energy C.N.S. Limited · until 21/05/2004
Enterprise Oil Production Limited · until 30/07/1998
Elf Enterprise Limited · until 10/07/1996
Todaymarket Limited · until 18/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Francesco Mazzagatti

director · Since 02/09/2020

DIRECTOR

ITALIAN · UNITED ARAB EMIRATES · Age 40

Also on 13 other boards

Mr Francesco Dixit Dominus

director · Since 02/09/2020

DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 7 other boards

Francesco Dixit Dominus

director · Since 02/09/2020

Italian · England · Age 41

Francesco Mazzagatti

director · Since 02/09/2020

Italian · United Arab Emirates · Age 40

Former

Malcolm Keith Fraser

secretary · Resigned 18/11/1992

Philippe Armand

director · Resigned 23/02/1995

Marc Hiegel

director · Resigned 05/09/1995

Ravi Joseph Kuriyan

director · Resigned 10/07/1996

Jean-Michel Nicolas

director · Resigned 10/07/1996

Christian Chomat

director · Resigned 10/07/1996

Charles Warwick Foster English

secretary · Resigned 10/07/1996

Pierre Erwin Godec

director · Resigned 10/07/1996

Stephen Charles Huddle

director · Resigned 10/07/1996

Michael John Pink

director · Resigned 31/12/1996

Jonathan Joshua Lee

secretary · Resigned 23/06/1997

Peter William Irving Ingram

secretary · Resigned 30/03/1998

Andrew Richard Armour

director · Resigned 30/07/1998

Peter Mark Hope

director · Resigned 30/07/1998

Iain Stayton Paterson

director · Resigned 30/07/1998

Pierre Jean Marie Henri Jungels

director · Resigned 30/07/1998

Vivien Murray Gibney

secretary · Resigned 30/07/1998

John Dillard Larue

director · Resigned 16/06/2003

Faiz Tawfiq Nadir

director · Resigned 16/06/2003

Daniel Leonard Murphy

director · Resigned 29/04/2004

Stephen John Pook

secretary · Resigned 20/05/2004

Andrew John Paxton

director · Resigned 20/05/2004

Russell Seth Harvey

director · Resigned 20/05/2004

Michael Thomas Lynch

director · Resigned 20/05/2004

Takayuki Doi

director · Resigned 20/07/2005

Yo Katahira

director · Resigned 20/07/2005

Yoshio Takeuchi

secretary · Resigned 20/07/2005

Takeshi Katsuyama

director · Resigned 21/11/2006

Akira Satake

secretary · Resigned 18/06/2008

Tsunehiko Otani

director · Resigned 18/06/2008

Masato Iida

director · Resigned 12/06/2009

Kazuyuki Onose

director · Resigned 12/11/2009

David Roy Phillips

director · Resigned 12/11/2009

Tadashi Fujimagari

director · Resigned 12/11/2009

Kazuyoshi Hasegawa

secretary · Resigned 12/11/2009

Tatsusaburo Kimura

director · Resigned 12/11/2009

Katsuhiko Sakamoto

secretary · Resigned 24/03/2011

Mitsuki Matsubara

director · Resigned 30/06/2011

Hiroshi Arikawa

director · Resigned 05/04/2012

Hiroaki Morii

secretary · Resigned 16/12/2013

Yasuhiro Haba

director · Resigned 31/03/2014

Masahiro Nakayasu

secretary · Resigned 23/04/2015

Kazuo Okamoto

director · Resigned 31/03/2017

Dave Jason Koon Koon

secretary · Resigned 31/03/2017

Shogo Hirahara

director · Resigned 08/12/2017

David Anthony Chang Kit

secretary · Resigned 08/12/2017

Richard Alan Benmore

director · Resigned 02/09/2020

Andrew Philip Austin

director · Resigned 02/09/2020

Persons with Significant Control

Rockrose Energy Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor Halton House, Holborn, London, EC1N 2JD

Reg: 09665181 · Companies House · Limited Company

Notified 08/12/2017

Former PSCs

Idemitsu Kosan Co., Ltd.

Ceased 08/12/2017

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 10/06/2021Registered 15/06/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE

Created 10/06/2021Registered 14/06/2021

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 5th Floor Viaro House
2026-07-21

5TH FLOOR VIARO HOUSE

post town → London
2026-07-21

LONDON