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Rockrose Ukcs15 Limited

SC375371

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, AB10 1YN
Incorporated 23/03/2010

Previously known as

Sse E&P Uk Limited · until 15/10/2021
Ssecosec (1) Limited · until 24/03/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Francesco Mazzagatti

director · Since 14/10/2021

DIRECTOR

ITALIAN · UNITED ARAB EMIRATES · Age 40

Mr Francesco Dixit Dominus

director · Since 14/10/2021

DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 7 other boards

Francesco Dixit Dominus

director · Since 14/10/2021

Italian · England · Age 41

Francesco Mazzagatti

director · Since 14/10/2021

Italian · United Arab Emirates · Age 40

Former

Fraser Mcgregor Alexander

director · Resigned 09/06/2011

Paul Morton Alistair Phillips-Davies

director · Resigned 25/04/2013

Iwan Rees Morgan

director · Resigned 25/04/2013

David Graham Franklin

director · Resigned 28/08/2014

James Isaac Smith

director · Resigned 22/12/2016

Edward Derek Lawns

director · Resigned 01/06/2020

Peter Grant Lawns

secretary · Resigned 14/10/2021

Martin James Pibworth

director · Resigned 14/10/2021

Arlene Bowman

director · Resigned 14/10/2021

Ohs Secretaries Limited

corporate secretary · Resigned 23/03/2022

Persons with Significant Control

Rockrose Energy Limited

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

5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD

Reg: 09665181 · Companies House · Limited By Shares

Notified 14/10/2021

Former PSCs

Sse Plc

Ceased 26/01/2022

Charges0 outstanding

Charge
satisfied

SSE PLC

Created 14/10/2021Registered 18/10/2021Satisfied 03/02/2023
Charge
satisfied

SSE PLC

Created 14/10/2021Registered 18/10/2021Satisfied 03/02/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line137 Albyn Place, Aberdeen
2026-07-21

37 ALBYN PLACE, ABERDEEN

post townAberdeen
2026-07-21

ABERDEEN