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Rockrose (Ukcs3) Limited

04620801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD
Incorporated 18/12/2002

Previously known as

Sojitz Energy Project Limited · until 22/12/2017
Sojitz Energy Project Ltd · until 02/10/2006
Ni Offshore Trade And Investment Uk Holding Limited · until 31/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

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

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

Instant Companies Limited

corporate nominee director · Resigned 18/12/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/12/2002

Taku Imai

director · Resigned 31/05/2004

Taku Imai

secretary · Resigned 31/05/2004

Shinichi Teranishi

director · Resigned 01/04/2006

Mitsuyoshi Tomihama

director · Resigned 14/04/2008

Masashi Shinohara

director · Resigned 31/03/2009

Masahiro Matsuura

director · Resigned 31/03/2010

Shinji Harada

director · Resigned 01/08/2011

Daisuke Sugiyama

secretary · Resigned 01/04/2012

Daisuke Sugiyama

director · Resigned 01/04/2012

Suguru Kawabata

director · Resigned 01/04/2012

Kosuke Uemura

director · Resigned 01/04/2012

Takahiro Ebisu

director · Resigned 01/07/2013

Tetsuo Haruna

secretary · Resigned 01/05/2014

Tetsuo Haruna

director · Resigned 01/05/2014

Satoshi Awaya

director · Resigned 31/03/2015

Toshiaki Ise

director · Resigned 31/03/2015

Shimpei Egawa

director · Resigned 01/08/2015

Masahiro Matsuura

director · Resigned 01/05/2016

Tetsuo Haruna

director · Resigned 01/05/2016

Takahiro Ebisu

director · Resigned 21/12/2017

Jin Nakayabu

director · Resigned 21/12/2017

Daisuke Yasuda

director · Resigned 21/12/2017

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

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 09665181 · Companies House · Limited Company

Notified 21/12/2017

Former PSCs

Sojitz Corporation

Ceased 21/12/2017

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