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Rockrose Ukcs4 Limited
02552901
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR VIARO HOUSE, LONDON, EC1N 2JD
Incorporated 29/10/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
06100
Extraction of crude petroleumOfficers
Mr Francesco Dixit Dominus
director · Since 02/09/2020
DIRECTOR
ITALIAN · ENGLAND · Age 41
Also on 7 other boards
Mr Francesco Mazzagatti
director · Since 02/09/2020
DIRECTOR
ITALIAN · UNITED ARAB EMIRATES · Age 40
Also on 13 other boards
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
charge
satisfied
J.P. MORGAN EUROPE LIMITED
Created 17/12/2003Registered 19/12/2003Satisfied 27/05/2004
charge
satisfied
J.P. MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE BANKS
Created 28/11/2003Registered 29/11/2003Satisfied 27/05/2004
charge
satisfied
J.P. MORGAN EUROPE LIMITED
Created 30/06/2003Registered 02/07/2003Satisfied 21/05/2004
charge
satisfied
J. P. MORGAN EUROPE LIMITED
Created 31/01/2002Registered 06/02/2002Satisfied 10/07/2003
charge
satisfied
CHASE MANHATTAN INTERNATIONAL LIMITED(AS AGENT)
Created 03/08/1998Registered 07/08/1998Satisfied 15/03/2002