ROCKROSE UKCS4 LIMITED
Active - Accounts Filed
General Information
NAME
ROCKROSE UKCS4 LIMITED
COMPANY NUMBER
02552901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/10/1990
(34years old)
WEBSITE
http://summitpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2010
08/12/2017
IDEMITSU PETROLEUM UK LTD.
View all previous names
LONDON
EC1N 2JD
Telephone: 02073956140
TPS: No
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD
EC1N 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKROSE ENERGY LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS4 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKROSE UKCS4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKROSE UKCS4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
29/10/1991 - 10/07/1996 (4 years and 8 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
29/10/1991 - 12/09/1995 (3 years and 10 months) Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKROSE ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUJAIRAH OIL AND GAS UK LLC | Other | View Report |
| FUJAIRAH OIL AND GAS UK 11 LIMITED | In Liquidation | View Report |
| ROCKROSE UKCS 9 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS1) LIMITED | Company is dissolved | View Report |
| ROCKROSE (UKCS2) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS3) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS 10 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS14 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS4 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS5 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS6 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS7 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Francesco Dixit Dominus (928840420) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 16/11/2020 | Francesco Mazzagatti (924551036) has left the board |
| 11/09/2020 | Francesco Mazzagatti (927376639) has left the board |
| 11/09/2020 | New Board Member Francesco Mazzagatti (924551036) Appointed |
| 04/09/2020 | Andrew Philip Austin (918357556) has left the board |
| 04/09/2020 | Richard Alan Benmore (915459792) has left the board |
| 04/09/2020 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 04/09/2020 | New Board Member Francesco Mazzagatti (927376639) Appointed |
| 21/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | David Anthony Chang Kit (922851497) has left the board |
| 20/12/2017 | Shogo Hirahara (916657369) has left the board |
| 20/12/2017 | New Board Member Andrew Philip Austin (918357556) Appointed |
| 20/12/2017 | New Board Member Richard Alan Benmore (915459792) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 09/06/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 06/04/2017 | New Company Secretary David Anthony Chang Kit (922851497) Appointed |
| 06/04/2017 | Dave Jason Koon Koon (919703223) has left the board |
| 06/04/2017 | Kazuo Okamoto (914838789) has left the board |
| 08/12/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 27/04/2015 | Masahiro Nakayasu (919025443) has left the board |
| 27/04/2015 | New Company Secretary Dave Jason Koon Koon (919703223) Appointed |
| 05/04/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 20/08/2014 | Hiroaki Morii (915882311) has left the board |
| 20/08/2014 | Yasuhiro Haba (916851834) has left the board |
| 20/08/2014 | New Company Secretary Masahiro Nakayasu (919025443) Appointed |
| 13/03/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
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