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Rockrose Ukcs 10 Limited

04105025

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 06/11/2000

Previously known as

Marathon Oil West Of Shetlands Limited · until 02/07/2019
Marathon Petroleum West Of Shetlands Limited · until 29/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

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

Peter John Oswald

director · Resigned 31/03/2002

Roger Derek Wilson

director · Resigned 01/02/2004

Leslie James Thomas

director · Resigned 13/02/2004

John Christopher Andrew

director · Resigned 31/07/2004

Kevin John Kilstrom

director · Resigned 23/05/2005

Robert Eugene Estill

director · Resigned 30/06/2006

Steven Brad Olsen

director · Resigned 08/08/2007

Angus Martin Boxall

director · Resigned 27/06/2008

James Bowzer

director · Resigned 16/11/2008

Louise Mary Wilson

secretary · Resigned 27/02/2009

Michael Joseph Horgan

director · Resigned 24/07/2009

Charles Neal Little

director · Resigned 01/08/2010

Peter David Anderson Jones

director · Resigned 01/08/2012

Gretchen Hauser Watkins

director · Resigned 01/09/2012

John Henry Reid

director · Resigned 28/06/2013

Carri Ann Lockhart

director · Resigned 05/01/2015

Penelope Jane Cartwright

secretary · Resigned 20/03/2015

Larry Otis Seidel

director · Resigned 15/04/2016

Kathryn Jane Thom

secretary · Resigned 19/07/2016

Thomas Mitchell Little

director · Resigned 26/08/2016

Helga Fergus Sandison

director · Resigned 26/03/2017

Jr Hubacher

director · Resigned 31/03/2017

Catherine Lee Krajicek

director · Resigned 01/04/2018

Nicole Walters Loupe

director · Resigned 04/05/2018

Helga Fergus Sandison

director · Resigned 10/05/2019

Jessel Nazir Shah-Gair

secretary · Resigned 01/07/2019

James Andrew Edens

director · Resigned 01/07/2019

Alistair Buchan

director · Resigned 01/07/2019

Cooley Services Limited

corporate secretary · Resigned 25/03/2020

Richard Alan Benmore

director · Resigned 02/09/2020

Andrew Philip Austin

director · Resigned 02/09/2020

Charges2 outstanding

Charge
outstanding

SSE PLC

Created 24/01/2023Registered 31/01/2023
Charge
outstanding

SSE PLC

Created 24/01/2023Registered 31/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/09/2021Registered 15/09/2021Satisfied 27/01/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line15th Floor Viaro House
2026-07-21

5TH FLOOR VIARO HOUSE

post townLondon
2026-07-21

LONDON